Appellate Tribunal for Forfeited Property — October 2017
October 2017
Page 4 of the month archive
Dr. V.M. Ganesan V/s The Deputy Director Directorate of Enforcement, Chennai
FPA-PMLA-857/CHN/2015 of Dr. G. Thirumal v/s The Deputy Director Directorate of Enforcement, Chennai
Dr. G. Thirumal V/s The Deputy Director Directorate of Enforcement, Chennai
LIC Housing Finance Limited V/s The Deputy Director Directorate of Enforcement, Chennai
Smt. Pritam Kaur V/s The Joint Director Directorate of Enforcement, Chandigarh
Axis Bank V/s The Deputy Director Directorate of Enforcement, Delhi
N.K. INDUSTRIES LIMITED V/s The Deputy Director Directorate of Enforcement, Mumbai
Indian Renewable Energy Development Agency V/s The Deputy Director Directorate of Enforcement, Mumbai
Bharat Foods & Agro Products V/s The Deputy Director Directorate of Enforcement, Mumbai
R.K Nanda V/s The Deputy Director Directorate of Enforcement, Delhi
Sayed Mohaqmmed Masood V/s The Deputy Director Directorate of Enforcement, Mumbai
City Limouzine (I) Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai
Neel Krish V/s The Deputy Director, Directorate of Enforcement, Delhi
Sangeeta Tyagi V/s The Deputy Director, Directorate of Enforcement, Delhi
Smt. Rita Chanda V/s The Deputy Director Directorate of Enforcement, Gauhati
DIAGEO Holdings Netherlands B.V. V/s The Joint Director, Directorate of Enforcement, Mumbai
ECL Finance Ltd. V/s The Joint Director, Directorate of Enforcement, Mumbai
FPA-PMLA-576/MUM/2014 of Meenaxi Mansotra v/s The Deputy Director Directorate of Enforcement, Mumbai
Meenaxi Mansotra V/s The Deputy Director Directorate of Enforcement, Mumbai
SH. Aashwani Kumar Sharma V/s The Deputy Director Directorate of Enforcement, Mumbai
Meenakshi Mansotra V/s The Deputy Director Directorate of Enforcement, Mumbai
Meenakshi Mansotra V/s The Deputy Director Directorate of Enforcement, Mumbai
Ms. Mannat Mansotra V/s The Deputy Director Directorate of Enforcement, Mumbai
Meenakshi Mansotra V/s The Deputy Director Directorate of Enforcement, Mumbai
Meenakshi Mansotra V/s The Deputy Director Directorate of Enforcement, Mumbai
Ashwani Kumar Sharma V/s The Deputy Director Directorate of Enforcement, Mumbai
M/s. Aastha Minmet India Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai