Appellate Tribunal for Forfeited Property — August 2017
August 2017
Page 4 of the month archive
FPA-FE-30/CHN/2009 of Shri K. Zakir Hussain v/s The Joint Director Directorate of Enforcement, Delhi
Shri K. Zakir Hussain V/s The Joint Director Directorate of Enforcement, Delhi
Shri B.K. Goenka V/s The Joint Director Directorate of Enforcement, Mumbai
M/s. Welspun Corp. Ltd. V/s The Joint Director Directorate of Enforcement, Mumbai
M/s. Krishiraj Trading Ltd. V/s The Joint Director Directorate of Enforcement, Mumbai
M/s. Welspun Corp. Ltd. V/s The Joint Director Directorate of Enforcement, Mumbai
Shri Balkrishna Goenka V/s The Joint Director Directorate of Enforcement, Mumbai
Mrs. Alka Mahajan V/s The Joint Director Directorate of Enforcement, Delhi
Shri Rajesh Mandawela V/s The Joint Director Directorate of Enforcement, Mumbai
Mrs. Juhi Mahajan V/s The Joint Director Directorate of Enforcement, Delhi
Shri Lal T. Hotwani V/s The Joint Director Directorate of Enforcement, Mumbai
Shri Murarilal Mittal V/s The Joint Director Directorate of Enforcement, Mumbai
Shri B.K. Mishra V/s The Joint Director Directorate of Enforcement, Mumbai
Shri K.H. Vishwanathan V/s The Joint Director Directorate of Enforcement, Mumbai
Shri Raj Kumar Jain V/s The Joint Director Directorate of Enforcement, Mumbai
Shri Nirmal Gangwal V/s The Joint Director Directorate of Enforcement, Mumbai
Shri Asim Chakraborty V/s The Joint Director Directorate of Enforcement, Mumbai
Shri Ashok Jain V/s The Joint Director Directorate of Enforcement, Mumbai
Shri Sanjay Mahajan V/s The Joint Director Directorate of Enforcement, Delhi
PNB Housing Finance Ltd. V/s The Deputy Director Directorate of Enforcement, Jalandhar
ICICI Bank Limited V/s The Deputy Director Directorate of Enforcement, Jalandhar
State Bank of Patiala V/s The Deputy Director Directorate of Enforcement, Jalandhar
M/s Sangam Organics And Chemicals V/s The Deputy Director Directorate of Enforcement, Chennai
G. Ranuka V/s The Deputy Director Directorate of Enforcement, Chennai
Shri K. Prakash V/s The Deputy Director Directorate of Enforcement, Chennai
M.Hema V/s The Deputy Director Directorate of Enforcement, Chennai