Appellate Tribunal for Forfeited Property — March 2018
March 2018
Page 9 of the month archive
Meenakshi Mansotra V/s The Deputy Director Directorate of Enforcement, Mumbai
Meenakshi Mansotra V/s The Deputy Director Directorate of Enforcement, Mumbai
Ms. Mannat Mansotra V/s The Deputy Director Directorate of Enforcement, Mumbai
Ms. Mannat Mansotra V/s The Deputy Director Directorate of Enforcement, Mumbai
Meenakshi Mansotra V/s The Deputy Director Directorate of Enforcement, Mumbai
M/s Sushil Sales Corporation V/s The Deputy Director Directorate of Enforcement, Mumbai
Sh. Sheroz Malik V/s The Directorate of Enforcement, Mumbai
Sh. Badshah Malik V/s The Directorate of Enforcement, Mumbai
Knight Riders Sports Private Limited V/s The Special Director Directorate of Enforcement, Mumbai
Knight Riders Sports Pvt. Ltd. & Ors. V/s The Special Director Directorate of Enforcement, Mumbai
Knight Riders Sports Pvt. Ltd. & Ors. V/s The Special Director Directorate of Enforcement, Mumbai
Sh. Suresh M. Jumani V/s The Special Director Directorate of Enforcement, Mumbai
Rajesh Jhanwar V/s The Joint Director Directorate of Enforcement, Mumbai
Natwarlal Jhanwar V/s The Joint Director Directorate of Enforcement, Mumbai
Madhusudan Jhanwar V/s The Joint Director Directorate of Enforcement, Mumbai
M/s. Garg Iron & Energy (P) Ltd. V/s The Joint Director Directorate of Enforcement, Chennai
M/s. Garg Iron & Energy (P) Ltd. V/s The Joint Director Directorate of Enforcement, Chennai
Smt. Sunanda Kar V/s The Deputy Director Directorate of Enforcement, Kolkata
M/s. Lakshmi Travel Agency Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Chennai
M/s. Silicon Graphics Systems (P) Ltd. V/s The Special Director Directorate of Enforcement, New Delhi
John C. Metcalfe V/s The Special Director Directorate of Enforcement, New Delhi
FPA-FE-76/DLI/2010 of Steve Cakebread v/s The Special Director Directorate of Enforcement, New Delhi
Steve Cakebread V/s The Special Director Directorate of Enforcement, New Delhi
Knight Riders Sports Pvt. Ltd. V/s The Special Director Directorate of Enforcement, Mumbai
Knight Riders Sports Pvt. Ltd. V/s The Special Director Directorate of Enforcement, Mumbai
Knight Riders Sports Private Limited V/s The Special Director Directorate of Enforcement, Mumbai