Appellate Tribunal for Forfeited Property — August 2017
August 2017
Page 16 of the month archive
M/s. Devisha Infrastructure Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Mumbai
Sri Suvaprasanna Bhattacharya V/s The Deputy Director Directorate of Enforcement, Kolkata
Jonaki Bhattacharya V/s The Deputy Director Directorate of Enforcement, Kolkata
Ramesh Gandhi & Anr. V/s The Deputy Director Directorate of Enforcement, Kolkata
M/s. Parvesh Constructions Pvt. Ltd. & Ors. V/s The Deputy Director, Directorate of Enforcement, Mumbai
Matang Singh V/s The Deputy Director Directorate of Enforcement, Kolkata
M3M Corporate India Ltd. V/s The Deputy Director Directorate of Enforcement, Kolkata
Positive Television Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Kolkata
Nashik District Central Co-operative V/s The Deputy Director Directorate of Enforcement, Mumbai
Bank of Baroda, Shalimar Branch V/s The Deputy Director Directorate of Enforcement, Delhi
Bank of Baroda, Rampura Branch V/s The Deputy Director Directorate of Enforcement, Delhi
M/s. Armstrong Infrastructure Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai
Pankaj Bhujbal & Others V/s The Deputy Director Directorate of Enforcement, Mumbai
Chhagan Bhujbal & Others V/s The Deputy Director Directorate of Enforcement, Mumbai
Devidas Venkatesh Chandankar V/s The Deputy Director Directorate of Enforcement, Bangalore
Aastha Minmet India Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai
Mohit Aggarwal V/s The Deputy Director Directorate of Enforcement, Mumbai
FPA-PMLA-759/BNG/2014 of Shivalingaiah v/s The Deputy Director Directorate of Enforcement, Bangalore
Shivalingaiah V/s The Deputy Director Directorate of Enforcement, Bangalore
FPA-PMLA-760/BNG/2014 of H. P. Sumitra v/s The Deputy Director Directorate of Enforcement, Bangalore
H. P. Sumitra V/s The Deputy Director Directorate of Enforcement, Bangalore
Enforcement Directorate V/s Shri Tai Situpa & Ors.
Shri Ravi Subramanian V/s The Director Directorate of Enforcement, Mumbai
Shri Krishna Kumar Subramanian V/s The Director Directorate of Enforcement, Mumbai
Shri K. Kulathu Subramanian V/s The Director Directorate of Enforcement, Mumbai
M/s. Raja Metals Corp. V/s The Director Directorate of Enforcement, Chennai
M/s. Raja Metals Corp. V/s The Director Directorate of Enforcement, Chennai