Appellate Tribunal for Forfeited Property — September 2017
September 2017
Page 9 of the month archive
FPA-PMLA-474/DLI/2013 of Hetero Drugs Ltd. v/s The Deputy Director Directorate of Enforcement, Delhi
Hetero Drugs Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi
FPA-PMLA-474/DLI/2013 of Hetero Drugs Ltd. v/s The Deputy Director Directorate of Enforcement, Delhi
Hetero Drugs Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi
Vinpic Ports Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi
Vanpic Project Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi
M/s Gilchrist Investment Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi
M/s Alpha Villas Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi
M/s. Suguni Construction Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi
FPA-PMLA-937/MUM/2015 of Nilesh J. Thakur v/s The Deputy Director Directorate of Enforcement, Mumbai
Nilesh J. Thakur V/s The Deputy Director Directorate of Enforcement, Mumbai
FPA-PMLA-939/MUM/2015 of Nilesh J. Thakur v/s The Deputy Director Directorate of Enforcement, Mumbai
Nilesh J. Thakur V/s The Deputy Director Directorate of Enforcement, Mumbai
FPA-PMLA-940/MUM/2015 of Nilesh J. Thakur v/s The Deputy Director Directorate of Enforcement, Mumbai
Nilesh J. Thakur V/s The Deputy Director Directorate of Enforcement, Mumbai
FPA-PMLA-941/MUM/2015 of Nilesh J. Thakur v/s The Deputy Director Directorate of Enforcement, Mumbai
Nilesh J. Thakur V/s The Deputy Director Directorate of Enforcement, Mumbai
State Bank of India V/s The Deputy Director Directorate of Enforcement, Lucknow & others
State Bank of India V/s The Joint Director, Directorate of Enforcement, Hyderabad
M/s Upright Leasing and Infotech Pvt Ltd. V/s The Deputy Director Directorate of Enforcement, Kolkata
M/s Oak Leasing and Infotech Pvt. Ltd V/s The Deputy Director Directorate of Enforcement, Kolkata
M/s Rosette Leasing Infotech Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Kolkata
Indian Bank V/s The Joint Director, Directorate of Enforcement, Chennai
M/s JSP Projects Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Lucknow
Shri Ajay Chopra V/s The Joint Director Directorate of Enforcement, Delhi
M/s. Welcord Component Industries V/s The Joint Director Directorate of Enforcement, Chennai
M/s. Baba Rayon Fabrics (P) Ltd. V/s The Joint Director Directorate of Enforcement, Mumbai
S. Ramesh Pothy V/s The Deputy Director Directorate of Enforcement, Chennai
S. Ashok V/s The Deputy Director Directorate of Enforcement, Chennai
S. Mahesh V/s The Deputy Director Directorate of Enforcement, Chennai
M/s Pothys Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Chennai