Appellate Tribunal for Forfeited Property — December 2017
December 2017
Page 5 of the month archive
Sh. Abdul Sagir Khan V/s The Special Director Directorate of Enforcement, Mumbai
M/s. Sashank Noble Metals Ltd. V/s The Special Director Directorate of Enforcement, Mumbai
Sh. Ravindra B. Wadher V/s The Special Director Directorate of Enforcement, Mumbai
Sh. Rais Ahmed V/s The Special Director Directorate of Enforcement, Mumbai
Sh. Rais Ahmed V/s The Special Director Directorate of Enforcement, Mumbai
Sh. Yezdi H. Khambata V/s The Special Director Directorate of Enforcement, Mumbai
M/s. Aviquipo of India Ltd. V/s The Special Director Directorate of Enforcement, Mumbai
Sh. V. K. Rathi V/s The Special Director Directorate of Enforcement, Mumbai
M/s. Fabrigem Creation (P) Ltd. V/s The Special Director Directorate of Enforcement, Mumbai
Sh. Rajesh Kishore Mehta V/s The Special Director Directorate of Enforcement, Mumbai
Sh. Bharat R. Kapadia V/s The Special Director Directorate of Enforcement, Mumbai
Miss. Bilquis Bano V/s The Special Director Directorate of Enforcement, New Delhi
M/s. Splendour Gems Ltd. V/s The Special Director Directorate of Enforcement, Mumbai
Sh. Kishore Mehta V/s The Special Director Directorate of Enforcement, Mumbai
M/s. Beautiful Diamonds V/s The Special Director Directorate of Enforcement, Mumbai
Sh. Kishore Mehta V/s The Special Director Directorate of Enforcement, Mumbai
Sh. Govindbhai J. Patel V/s The Special Director Directorate of Enforcement, Mumbai
The Deputy Director Directorate of Enforcement, Chennai V/s Shri Ashok M. Jain & Others.
Bharat Rajmal Shah V/s The Deputy Director Directorate of Enforcement, Mumbai
Shangraila Latex Industries Pvt. Ltd. & Ors. V/s The Special Director. Enforcement Directorate, Delhi
Shri Harish Kumar @ Rinku V/s The Special Director. Enforcement Directorate, Patiala
Ashok Kumar Vishnoi V/s The Competent Authority, Delhi
Ranjit Mandal & Ors. V/s The Deputy Director Directorate of Enforcement, Patna
Rajesh Kr. Aggarwal V/s The Deputy Director Directorate of Enforcement, Delhi
M/s Mita Holdings Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi