Appellate Tribunal for Forfeited Property — January 2018
January 2018
Page 6 of the month archive
Surrender Gupta V/s The Deputy Director Directorate of Enforcement, Mumbai
Senior Manager, Central Bank of India V/s The Joint Director Directorate of Enforcement, Lucknow
ACE Card AGRO Industries Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Mumbai
ACE Card Trading Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Mumbai
ACE Card Reality Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Mumbai
Shapoorji Pallonji & Co. Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Mumbai
M/S Ace Card Infrasol. Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Mumbai
FPA-PMLA-1113/MUM/2015 of Nilesh J. Thakur v/s The Joint Director Directorate of Enforcement, Mumbai
Nilesh J. Thakur V/s The Joint Director Directorate of Enforcement, Mumbai
M/s Ace Card Treading Pvt. Ltd V/s The Joint Director Directorate of Enforcement, Mumbai
M/s Ace Card infrasol Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Mumbai
M/s Ace Card Trading Pvt Ltd. V/s The Joint Director Directorate of Enforcement, Mumbai
Naga Krishna Transport Comp. Employees V/s The Deputy Director Directorate of Enforcement, Hyderabad
SRJ Infratech Pvt. Ltd V/s The Joint Director Directorate of Enforcement, Lucknow
FPA-PMLA-1283/LKW/2016 of Smt. Rajni Jain v/s The Joint Director Directorate of Enforcement, Lucknow
Smt. Rajni Jain V/s The Joint Director Directorate of Enforcement, Lucknow
Renu Construction Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Lucknow
Shivali Constructions Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Lucknow
Digi Entertainment Network Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Lucknow
Gujarat Enviro Protection and Infrastructure Ltd. V/s The Deputy Director Directorate of Enforcement, Ahmedabad
Shapoorji Pallonji & Co. Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Mumbai
Shapoorji Pallonji & Co. Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Mumbai
Shapoorji Pallonji & Co. Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Mumbai
Hitendrsingh Hamirsingh Wasghela V/s The Deputy Director Directorate of Enforcement, Ahmadabad
FPA-PMLA-1491/MUM/2016 of Srb Developers v/s The Deputy Director, Directorate of Enforcement, Mumbai
SRB Developers V/s The Deputy Director, Directorate of Enforcement, Mumbai
N. Rajkumar V/s The Deputy Director Directorate of Enforcement, Hyderabad
Sh. Dilawar Patel V/s The Deputy Director Directorate of Enforcement, Indore