Appellate Tribunal for Forfeited Property — September 2017
September 2017
Page 3 of the month archive
Union Bank of India V/s The Deputy Director Directorate of Enforcement, Mumbai
Smt. Srividhya Subramanian V/s The Assistant Director Directorate of Enforcement, Chennai
Pradeep N. Sharma V/s The Deputy Director Directorate of Enforcement, Ahemadabad
M/s. Satish Estates Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Indore
Rose Valley Hotels & Entertainments Ltd. V/s The Joint Director Directorate of Enforcement, Kolkata
Rose Valley Industries Ltd. V/s The Joint Director Directorate of Enforcement, Kolkata
Rose Valley Marketing India Ltd. V/s The Joint Director Directorate of Enforcement, Kolkata
Rose Valley Project V/s The Joint Director Directorate of Enforcement, Kolkata
Chocolate Hotels Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Kolkata
Brand Value Communications Ltd. V/s The Joint Director Directorate of Enforcement, Kolkata
M.Gopi V/s The Deputy Director Directorate of Enforcement, Bangalore
Smt. Sowbhagya V/s The Deputy Director Directorate of Enforcement, Bangalore
FPA-PMLA-446/BNG/2013 of S.V. Srinivas v/s The Deputy Director Directorate of Enforcement, Bangalore
S.V. Srinivas V/s The Deputy Director Directorate of Enforcement, Bangalore
Smt. Reshma Srinivas V/s The Deputy Director Directorate of Enforcement, Bangalore
Smt. Saraswati V/s The Deputy Director Directorate of Enforcement, Bangalore
Sh. K.S. Jagdish V/s The Deputy Director Directorate of Enforcement, Bangalore
Katta Subramanaya Naidu V/s The Deputy Director Directorate of Enforcement, Bangalore
Sh. K. Rangaswamy V/s The Deputy Director Directorate of Enforcement, Bangalore
Smt. K.S. Indraja V/s The Deputy Director Directorate of Enforcement, Bangalore
V. Suri Raju V/s The Deputy Director Directorate of Enforcement, Bangalore
C.Subramannappa V/s The Deputy Director Directorate of Enforcement, Bangalore
S. Harish V/s The Deputy Director Directorate of Enforcement, Bangalore
Smt. K. Vanaja V/s The Deputy Director Directorate of Enforcement, Bangalore
Shri S.M. Dutta V/s Directorate of Enforcement, Mumbai
Padmabati Digal V/s The Competent Authority, Kolkata