Appellate Tribunal for Forfeited Property — April 2018
April 2018
Page 5 of the month archive
M/s. Parbati Devcon (Pvt.) Ltd. V/s The Deputy Director Directorate of Enforcement, Lucknow
State Bank of India V/s The Deputy Director Directorate of Enforcement, Cochin
Byas Rai V/s The Deputy Director, Directorate of Enforcement, Lucknow
Shri Umesh Chandra Rai & Anr. V/s The Deputy Director, Directorate of Enforcement, Lucknow
M/s. Jayswal Neco Industries Ltd. V/s The Joint Director Directorate of Enforcement, Raipur
Jagati Publications Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Delhi
Ramky Pharma City Ltd. V/s The Joint Director Directorate of Enforcement, Delhi
Sangeeta Deepak Sharad Jare V/s The Joint Director Directorate of Enforcement, Mumbai
S. Jagadeesha V/s The Joint Director Directorate of Enforcement, Chennai
Sh. Ahmed Suleman Hajiji V/s The Joint Director Directorate of Enforcement, Mumbai
Ashik Shah (L.R.) V/s The Joint Director Directorate of Enforcement, Mumbai
Ace Card Agro Industries Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai
Ace Card Trading Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai
Ace Card Trading Reality Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai
Shapoorji Pallonji & Co. Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai
Shapoorji Pallonji & Co. Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai
M/s. Ace Card Infrasol Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai
M/s. Ace Card Trading Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai
M/s. Ace Card Infrasol Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai
Shapoorji Pallonji & Co. Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai
Shapoorji Pallonji & Co. Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai
Ravindra G. Sapkal V/s The Deputy Director Directorate of Enforcement, Mumbai
Kalyani Charitable Trust V/s The Deputy Director Directorate of Enforcement, Mumbai
Mr. Satish Kumar V/s The Assistant Director Directorate of Enforcement, Chandigarh
Sunita V/s The Assistant Director Directorate of Enforcement, Chandigarh