Appellate Tribunal for Forfeited Property — February 2018
February 2018
Page 8 of the month archive
Sri Rajeshekhar V/s The Joint Director Directorate of Enforcement, Bangalore
Sri Ananth Kumar V/s The Joint Director Directorate of Enforcement, Bangalore
Sri Chandrashekhar V/s The Joint Director Directorate of Enforcement, Bangalore
Mridula Kapur V/s The Deputy Director Directorate of Enforcement, Delhi
Smt. Rama Dubey V/s Joint Director Directorate of Enforcement, Lucknow
Radhey Shayam Dubey V/s Joint Director Directorate of Enforcement, Lucknow
Shri Nemi Chand Jain & Ors. V/s The Special Director Directorate of Enforcement, Delhi
M/s. Ambassador Construction Pvt. Ltd. V/s The Special Director Directorate of Enforcement, Delhi
Shri R.C. Jain V/s The Special Director Directorate of Enforcement, Delhi
Shri Nemi Chand Jain & Ors. V/s The Special Director Directorate of Enforcement, Delhi
Shri Gyan Swaroop Shukla V/s The Special Director Directorate of Enforcement, Delhi
Shri Nemi Chand Jain & Ors. V/s The Special Director Directorate of Enforcement, Delhi
Shri Nemi Chand Jain & Ors. V/s The Special Director Directorate of Enforcement, Delhi
Shri Nemi Chand Jain & Ors. V/s The Special Director Directorate of Enforcement, Delhi
Shri Prakash Chandra Yadav V/s The Special Director Directorate of Enforcement, Delhi
Shri Chandra Swami & Ors. V/s The Special Director Directorate of Enforcement, Delhi
Shri Nemi Chand Jain & Ors. V/s The Special Director Directorate of Enforcement, Delhi
Shri S.M. Dutta V/s The Special Director Directorate of Enforcement, Mumbai
Shri Vikram Singh V/s The Special Director Directorate of Enforcement, Delhi
Shri Vikram Singh V/s The Special Director Directorate of Enforcement, Delhi
Shri Nemi Chand Jain & Ors. V/s The Special Director Directorate of Enforcement, Delhi
Shri Nemi Chand Jain & Ors. V/s The Special Director Directorate of Enforcement, Delhi
Shri Nemi Chand Jain & Ors. V/s The Special Director Directorate of Enforcement, Delhi
Shri Vikram Singh V/s The Special Director Directorate of Enforcement, Delhi
Tahseen V/s The Competent Authority, Delhi