Appellate Tribunal for Forfeited Property — August 2017
August 2017
Page 2 of the month archive
State Bank of India V/s The Deputy Director Directorate of Enforcement, Delhi
Sunita Kedia V/s The Deputy Director Directorate of Enforcement, Kolkata
Varsha Rajnikant Shah V/s The Competent Authority, Mumbai
Mithubawa Padhiyar And Anr. V/s The Competent Authority, Mumbai
Sh. T.V. Madusudhan Rao V/s The Special Director Directorate of Enforcement, Hyderabad
Sh. Nilesh Trivedi V/s The Special Director Directorate of Enforcement, Mumbai
FPA-FE-226/MUM/2009 of Sh. S.N. Kumbhare v/s The Special Director Directorate of Enforcement, Mumbai
Sh. S.N. Kumbhare V/s The Special Director Directorate of Enforcement, Mumbai
Sh. Jai Sinh Khimji Nagandhi V/s The Special Director Directorate of Enforcement, Mumbai
Sh. Arjun Amla V/s The Special Director Directorate of Enforcement, Delhi
Sh. Ashfag Baig V/s The Special Director Directorate of Enforcement, Delhi
Sh. Gollapudi Venu V/s The Special Director Directorate of Enforcement, Hyderabad
Sh. M. Srikant V/s The Special Director Directorate of Enforcement, Hyderabad
Sh. Kamlesh T. Parkekh V/s The Special Director Directorate of Enforcement, Mumbai
Sh Deep Swarup Aggarwal V/s The Special Director Directorate of Enforcement, Delhi
M/s. Promark Infotech (P) Ltd. V/s The Special Director Directorate of Enforcement, Hyderabad
M/s. South Indian Bank V/s The Special Director Directorate of Enforcement, Mumbai
Sh. Madhukar Mandar Patil V/s The Special Director Directorate of Enforcement, Hyderabad
M/s. State Bank of Hyderabad V/s The Special Director Directorate of Enforcement, Mumbai
SH. D.D. Kulkarni V/s The Special Director Directorate of Enforcement, Mumbai
Sh. B.V. Adsule V/s The Special Director Directorate of Enforcement, Mumbai
Ms. Bank of Bikaner & Jaipur V/s The Special Director Directorate of Enforcement, Mumbai
Sh Mahendera Sanklecha V/s The Special Director Directorate of Enforcement, Mumbai
Sh. Sanjay Kataki V/s The Special Director Directorate of Enforcement, Mumbai
M/s. Dena Bank V/s The Special Director Directorate of Enforcement, Mumbai
M/s. UCO Bank V/s The Special Director Directorate of Enforcement, Mumbai