Appellate Tribunal for Forfeited Property — November 2017
November 2017
Page 2 of the month archive
Knight Riders Sports Pvt. Ltd. V/s The Special Director Directorate of Enforcement, Mumbai
FPA-PMLA-1173/AHD/2016 of Rahul Gangwal v/s The Joint Director Directorate of Enforcement, Ahmedabad
Rahul Gangwal V/s The Joint Director Directorate of Enforcement, Ahmedabad
Vineet Gangwal V/s The Deputy Director Directorate of Enforcement, Ahmedabad
Rahul Gangwal V/s The Deputy Director Directorate of Enforcement, Ahmedabad
Vineet Gangwal V/s The Deputy Director Directorate of Enforcement, Ahmedabad
Shreeji Developers V/s The Joint Director Directorate of Enforcement, Ahmedabad
Kiran Jayantilal Mala V/s The Joint Director Directorate of Enforcement, Ahmedabad
Shri Girish Purushottam V/s The Joint Director Directorate of Enforcement, Ahmedabad
FPA-PMLA-1786/COCHIN/2017 of Abdul Majeed v/s The Deputy Director Directorate of Enforcement, Cochin
Abdul Majeed V/s The Deputy Director Directorate of Enforcement, Cochin
FPA-PMLA-1788/COCHIN/2017 of Shakkeela T v/s The Deputy Director, Directorate of Enforcement, Cochin
Shakkeela T V/s The Deputy Director, Directorate of Enforcement, Cochin
Ayisha Abdulla V/s The Deputy Director, Directorate of Enforcement, Cochin
Raj Agarwal V/s The Deputy Director Directorate of Enforcement, Mumbai
FPA-PMLA-2059/MUM/2017 of Kailash Chandan v/s The Deputy Director Directorate of Enforcement, Mumbai
Kailash Chandan V/s The Deputy Director Directorate of Enforcement, Mumbai
Sh. Madhusudan Jhanwar V/s The Joint Director Directorate of Enforcement, Mumbai
M/s. Tycoon Empire International Ltd V/s Joint Director, Directorate of Enforcement, Chennai
Shri Uday Pratap Singh V/s Joint Director, Directorate of Enforcement, Lucknow
Smt. Neelam Singh V/s Joint Director, Directorate of Enforcement, Lucknow
Hinish Ram Chandhani V/s The Deputy Director Directorate of Enforcement, Lucknow
Smt. Nandini Ram Chandhani V/s The Deputy Director Directorate of Enforcement, Lucknow
Sh. Ashish Sewani V/s The Deputy Director Directorate of Enforcement, Lucknow
Smt. Preeti Sewani V/s The Deputy Director Directorate of Enforcement, Lucknow
Vivek Prasad The Joint Director Directorate of Enforcement, Lucknow V/s M/s Cinema Capital Advisory Pvt. Ltd. & Mr. Hinish Ramchandani
Ashish Srivastava V/s The Deputy Director Directorate of Enforcement, Lucknow
Preeti Sewani V/s The Deputy Director Directorate of Enforcement, Lucknow
Bajaj Finance Ltd. V/s The Joint Director Directorate of Enforcement, Lucknow