Appellate Tribunal for Forfeited Property — July 2017
July 2017
Page 35 of the month archive
M/s Ridhi Sidhi Bullion Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai
Smt. Sri Latha V/s The Deputy Director Directorate of Enforcement, Bangalore
Pandurangabhat V/s The Deputy Director Directorate of Enforcement, Mumbai
Pankaj Bhujbal & Others V/s The Deputy Director Directorate of Enforcement, Mumbai
Rajesh K V/s The Deputy Director Directorate of Enforcement, Mumbai
Vinaya R. Alva V/s The Deputy Director Directorate of Enforcement, Mumbai
Shri Anand Kumar Kapur V/s The Deputy Director Directorate of Enforcement, Delhi
Mridula Kapur V/s The Deputy Director Directorate of Enforcement, Delhi
Shri Deo Dayal Chand, Joint Director, Enforcement Directorate, Kolkata V/s M/s Dilip S. Mehta & Company, Ors.
Shri Deo Dayal Chand, Joint Director, Enforcement Directorate, Kolkata V/s M/s Dilip S. Mehta & Company, Ors.
Smt. Namita Samantara V/s The Deputy Director Directorate of Enforcement, Bangalore
P. Mohanavelu V/s The Deputy Director Directorate of Enforcement, Chennai
Vaishali Patel V/s The Deputy Director Directorate of Enforcement, Ahmedabad
Surendra Tiwary & Anr. V/s The Joint Director Directorate of Enforcement, Patna
Smt. Anandwati Jain V/s The Joint Director Directorate of Enforcement, Delhi
Sh. S. Jagadeesar V/s The Joint Director Directorate of Enforcement, Mumbai
Sh. Ashok Kumar Doshi V/s The Joint Director Directorate of Enforcement, Mumbai
FPA-FE-359/BNG/2005 of Sh. Ramesh Kumar v/s The Joint Director Directorate of Enforcement, Bangalore
Sh. Ramesh Kumar V/s The Joint Director Directorate of Enforcement, Bangalore
Sh. S.K. Jain V/s The Joint Director Directorate of Enforcement, Delhi
M/s Bank of Foreign Economics Affaris V/s The Joint Director Directorate of Enforcement, Mumbai
M/s Surat Maetion P. Ltd. V/s The Joint Director Directorate of Enforcement, Mumbai
Sh. Pragnesh I. Jariwala V/s The Joint Director Directorate of Enforcement, Mumbai
Sh. Ishwarlal S. Jariwala V/s The Joint Director Directorate of Enforcement, Mumbai
Sh. S.K. Jain/N.K. Jain V/s The Joint Director Directorate of Enforcement, Delhi
Smt. Krishna Jain/B.R. Jain V/s The Joint Director Directorate of Enforcement, Delhi