Appellate Tribunal for Forfeited Property — August 2017
August 2017
Page 23 of the month archive
Y.R. Traders Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Kolkata
M/s. Chaitanya Alloys Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Kolkata
Subhlabh Steels Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Kolkata
Edelweiss Housing Finance Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai
M/s ARI Fabrics Limited V/s The Deputy Director Directorate of Enforcement, Chennai
Thiru S.K. Karthikeyan V/s The Deputy Director Directorate of Enforcement, Chennai
Shri P. Velmurugan V/s The Deputy Director Directorate of Enforcement, Chennai
Shri K. Velusamy V/s The Deputy Director Directorate of Enforcement, Chennai
Tamilnad Mercantile Bank Ltd. V/s The Deputy Director Directorate of Enforcement, Chennai
Biswas Enterprise V/s The Joint Director Directorate of Enforcement, Kolkata
Toushif Enterprise V/s The Joint Director Directorate of Enforcement, Kolkata
Toushif Biswas V/s The Joint Director Directorate of Enforcement, Kolkata
FPA-PMLA-1801/KOL/2017 of Smt. Sajia Gain v/s The Joint Director Directorate of Enforcement, Kolkata
Smt. Sajia Gain V/s The Joint Director Directorate of Enforcement, Kolkata
Shri Khalek Biswas V/s The Joint Director Directorate of Enforcement, Kolkata
Atul Kumar Aggarwal & Ors. V/s The Deputy Director Directorate of Enforcement, Delhi
G. Moorthy V/s The Deputy Director Directorate of Enforcement, Chennai
S. Martin V/s The Deputy Director Directorate of Enforcement, Chennai
N. Usha V/s The Deputy Director Directorate of Enforcement, Chennai
Achintya Infracon Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Ahmadabad
N.K. Proteins Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai
M/s Banpal Oil Chem Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai
Sonal Patel V/s The Deputy Director Directorate of Enforcement, Mumbai
N.K. Proteins Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai
N.K. Industries V/s The Deputy Director Directorate of Enforcement, Mumbai
Achintya Infracon Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Ahmadabad