Appellate Tribunal for Forfeited Property — November 2017
November 2017
Page 7 of the month archive
Gupta International Industries Ltd. V/s The Joint Director Directorate of Enforcement, Goa
63 Moons Technologies Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai
National Spot Exchange Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai
Aditya Birla Finance Ltd. V/s The Deputy Director Directorate of Enforcement, Kolkata
63 Moons Technologies Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai
National Spot Exchange Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai
Smt. Jyoti Ashish V/s The Deputy Director Directorate of Enforcement, Delhi
Ashish Kumar V/s The Deputy Director Directorate of Enforcement, Delhi
Sh. T. S. Shankaranrayana Rao V/s The Deputy Director Directorate of Enforcement, Bangalore
Rajinder Kr. Mittal V/s The Deputy Director Directorate of Enforcement, Chandigarh
FPA-PMLA-964/CHD/2015 of Munish Kumar v/s The Deputy Director Directorate of Enforcement, Chandigarh
Munish Kumar V/s The Deputy Director Directorate of Enforcement, Chandigarh
Shri Ram Dharmarth Trust (Morinda) V/s The Deputy Director Directorate of Enforcement, Chandigarh
S. K. Sawhney V/s The Deputy Director Directorate of Enforcement, Chandigarh
G. S. Sawhney V/s The Deputy Director Directorate of Enforcement, Chandigarh
M/s. Jain Sudh Vanaspati & Ors. V/s The Special Director Directorate of Enforcement, Delhi
V.K. Jain V/s The Special Director Directorate of Enforcement, Delhi
Jain Export Pvt. Ltd. V/s The Special Director Directorate of Enforcement, Delhi
Rajkumar Jain V/s The Special Director Directorate of Enforcement, Delhi
India Exports V/s The Special Director Directorate of Enforcement, Delhi
M/s. Akzo Nobel India Ltd. V/s The Special Director Directorate of Enforcement, Delhi
Shri Nihal Kaviratne V/s The Special Director Directorate of Enforcement, Delhi
Shri Amit Jain V/s The Special Director Directorate of Enforcement, Delhi
Shri Gopalakrishan V/s The Special Director Directorate of Enforcement, Delhi
Enforcement Directorate V/s Mrs. Monica Rostagno
Edel Weiss Asset Reconstruction Company Ltd. V/s The Deputy Director, Directorate of Enforcement, Mumbai