Appellate Tribunal for Forfeited Property — April 2018
April 2018
Page 6 of the month archive
Satish Kumar V/s The Assistant Director Directorate of Enforcement, Chandigarh
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
Shapoorji Pallonji & Co. Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai
Farouk Irani V/s The Deputy Director Directorate of Enforcement, Chennai
Farouk Irani V/s The Deputy Director Directorate of Enforcement, Chennai
Sherna F. Irani V/s The Deputy Director Directorate of Enforcement, Chennai
Shri Farouk Irani V/s The Deputy Director Directorate of Enforcement, Chennai
Smt. Sherna Farouk Irani V/s The Deputy Director Directorate of Enforcement, Chennai
The Branch Manager, The South Indian Bank Ltd. V/s The Deputy Director Directorate of Enforcement, Chandigarh
FPA-PMLA-1780/LKW/2017 of Shri Rishi Mohan v/s The Joint Director Directorate of Enforcement Lucknow
Shri Rishi Mohan V/s The Joint Director Directorate of Enforcement Lucknow
FPA-PMLA-1794/COCHIN/2017 of Ayisha Adulla v/s The Joint Director Directorate of Enforcement, Cochin
Ayisha Adulla V/s The Joint Director Directorate of Enforcement, Cochin
Neel Sundar Tharad V/s The Joint Director Directorate of Enforcement, Hyderabad
Aditya Goel V/s The Joint Director, Directorate of Enforcement, Lucknow
Gunapal V/s The Deputy Director Directorate of Enforcement, Chennai
Dr. Joseph V. George V/s The Joint Director Directorate of Enforcement, Hyderabad
The Branch Manager, South India Bank V/s The Deputy Director Directorate of Enforcement, Chandigarh & others
The Branch Manager, UCO Bank V/s The Deputy Director Directorate of Enforcement, Chandigarh & others
FPA-PMLA-937/MUM/2015 of Nilesh J. Thakur v/s The Deputy Director Directorate of Enforcement, Mumbai
Nilesh J. Thakur V/s The Deputy Director Directorate of Enforcement, Mumbai
FPA-PMLA-938/MUM/2015 of Nilesh J. Thakur v/s The Deputy Director Directorate of Enforcement, Mumbai
Nilesh J. Thakur V/s The Deputy Director Directorate of Enforcement, Mumbai
FPA-PMLA-939/MUM/2015 of Nilesh J. Thakur v/s The Deputy Director Directorate of Enforcement, Mumbai
Nilesh J. Thakur V/s The Deputy Director Directorate of Enforcement, Mumbai
Ace Card Trading Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai
Smt. Surender Kaur Sethi V/s The Deputy Director Directorate of Enforcement, Delhi
M/s. Graphite India Ltd. V/s The Joint Director Directorate of Enforcement, Chennai
Shri Ashwin Manani V/s The Joint Director Directorate of Enforcement, Chennai