Appellate Tribunal for Forfeited Property — August 2017
August 2017
Page 25 of the month archive
M/s Jagti Publication Limited V/s The Deputy Director Directorate of Enforcement, Hyderabad
M/s Janani Infrastructure Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad
M/s Carmel Asia Holdings P. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad
Brahma Prakash Singh V/s The Joint Director Directorate of Enforcement, Lucknow
Siddarth Singh V/s The Joint Director Directorate of Enforcement, Lucknow
Brahma Prakash Singh V/s The Joint Director Directorate of Enforcement, Lucknow
Satya Prakash Singh V/s The Joint Director Directorate of Enforcement, Lucknow
Satya Prakash Singh V/s The Joint Director Directorate of Enforcement, Lucknow
Indian Bank V/s The Joint Director Directorate of Enforcement, Kolkata
Sayed Mobin V/s The Deputy Director Directorate of Enforcement, Bangalore
Abdul Majid V/s The Deputy Director Directorate of Enforcement, Bangalore
FPA-PMLA-1504/BNG/2016 of Aisha Naheed v/s The Deputy Director Directorate of Enforcement, Bangalore
Aisha Naheed V/s The Deputy Director Directorate of Enforcement, Bangalore
Y.S. Bharti Reddy V/s The Joint Director Directorate of Enforcement, Hyderabad
M/s Classic Reality Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Hyderabad
M/s Sandur Power Company Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Hyderabad
M/s Silicon Builders Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Hyderabad
M/s Silicon Infrastructure Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Hyderabad
M/s Capstone Infrastructure Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Hyderabad
M/s Ravan Infra Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Hyderabad
M/s Bhagavath Sannidhi Estates Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Hyderabad
M/s Utopia Infrastructure Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Hyderabad
M/s Saraswati Power and Industries V/s The Joint Director Directorate of Enforcement, Hyderabad
M/s Harish Infrastructure Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Hyderabad
Indian Bank V/s The Joint Director Directorate of Enforcement, Kolkata
Jyotiprakash Joy Prakash V/s The Deputy Director Directorate of Enforcement, Bu