Appellate Tribunal for Forfeited Property — March 2018
March 2018
Page 26 of the month archive
Mr. Milind Nensukh Desarda V/s The Deputy Director Directorate of Enforcement, Mumbai
Suvarnamudra Promoters and Developers V/s The Deputy Director Directorate of Enforcement, Mumbai & Ors.
M/s. Prosperity Agro India Ltd V/s The Deputy Director Directorate of Enforcement, Mumbai
M/s. Samruddha jeevan Multi-State V/s The Deputy Director Directorate of Enforcement, Mumbai
Union Bank of India V/s The Deputy Director Directorate of Enforcement, Mumbai & Ors.
AXIS Bank V/s The Deputy Director Directorate of Enforcement, Kolkata & Ors.
Jagan Mohan Reddy V/s Joint Director, Directorate of Enforcement, Delhi
M/s. Jagati Publications Ltd. V/s Joint Director, Directorate of Enforcement, Delhi
Carmel Asia Holdings Pvt. Ltd. V/s Joint Director, Directorate of Enforcement, Delhi
Vinpic Ports Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi
FPA-PMLA-673/DLI/2014 of Nimmagadda Prasad v/s The Deputy Director Directorate of Enforcement, Delhi
Nimmagadda Prasad V/s The Deputy Director Directorate of Enforcement, Delhi
Vanpic Project Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi
M/s G2 Corporate Service Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi
M/s Gilchrist Investment Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi
M/s Alpha Villas Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi
M/s Suguni Construction Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi
Sh. K. Mohd. Imran V/s The Special Director Directorate of Enforcement, Bangalore
Shri A.S. Aneja V/s The Special Director Directorate of Enforcement, Delhi
Sh. B.K. Goenka V/s The Special Director Directorate of Enforcement, Mumbai
M/s. Welspun Corp. Ltd. V/s The Special Director Directorate of Enforcement, Mumbai
M/s Krishiraj Trading Ltd. V/s The Special Director Directorate of Enforcement, Mumbai
M/s Welspun Wintex Ltd. V/s The Special Director Directorate of Enforcement, Mumbai
Sh. Balkrishna Goenka V/s The Special Director Directorate of Enforcement, Mumbai
Sh. Rajesh Mandawela V/s The Special Director Directorate of Enforcement, Mumbai
Sh. Murarilal Mittal V/s The Special Director Directorate of Enforcement, Mumbai