Appellate Tribunal for Forfeited Property — December 2017
December 2017
Page 4 of the month archive
Roma Agarwal V/s The Deputy Director Directorate of Enforcement, Delhi
Shri Bhushan Thakurdas Vidyarthi V/s The Deputy Director Directorate of Enforcement, Nagpur
LIC Housing Finance Limited V/s The Deputy Director Directorate of Enforcement, Bhubneshwar
Naval Gokul Prasad Harsh V/s The Deputy Director Directorate of Enforcement, Nagpur
Smt. B. Saraswathi V/s The Deputy Director Directorate of Enforcement, Bangalore
S. Revanna V/s The Deputy Director Directorate of Enforcement, Bangalore
The Deputy Director Directorate of Enforcement, Cochin V/s Sheref M. A.
M/s. Hindustan National Glass V/s The Deputy Director Directorate of Enforcement, Kolkata
Shahnaz Khan V/s The Competent Authority, Mumbai & Ors.
Manoj Sethia V/s The Deputy Director Directorate of Enforcement, Mumbai
Manoj Sethia HUF V/s The Deputy Director Directorate of Enforcement, Mumbai
Aman High Rise V/s The Deputy Director Directorate of Enforcement, Mumbai
Narendra Kumar Patel V/s The Joint Director Directorate of Enforcement, Bhubaneswar
Aditya Goel V/s The Joint Director Directorate of Enforcement, Lucknow
Biotor Industries Ltd. & Ors. V/s The Deputy Director Directorate of Enforcement, Ahmadabad
FPA-FE-68/DLI/2015 of Shri Joginder Singh v/s The Special Director Directorate of Enforcement, Delhi
Shri Joginder Singh V/s The Special Director Directorate of Enforcement, Delhi
Sh. Abdul Sagir Khan V/s The Special Director Directorate of Enforcement, Mumbai
M/s. Tirumala Impex V/s The Special Director Directorate of Enforcement, Mumbai
Sh. Rais Ahmed V/s The Special Director Directorate of Enforcement, Mumbai
Sh. Ravi Goenka V/s The Special Director Directorate of Enforcement, Mumbai
Sh. Ravinder B. Wadher V/s The Special Director Directorate of Enforcement, Mumbai
Sh. Vasudev Goenka V/s The Special Director Directorate of Enforcement, Mumbai
M/s. Viplav Trading Ltd. V/s The Special Director Directorate of Enforcement, Mumbai
Sh. Rais Ahmed V/s The Special Director Directorate of Enforcement, Mumbai
M/s. Sabara Impex Ltd. V/s The Special Director Directorate of Enforcement, Mumbai