Appellate Tribunal for Forfeited Property — May 2018
May 2018
Page 4 of the month archive
Sh. Yezdi H. Khambata V/s The Special Director Directorate of Enforcement, Mumbai
M/s. Aviquipo of India Ltd. V/s The Special Director Directorate of Enforcement, Mumbai
Sh. Rajat Gupta V/s The Special Director Directorate of Enforcement, Mumbai
Sh. V. K. Rathi Mumbai V/s The Special Director Directorate of Enforcement, Mumbai
M/s. Fabrigem Creation (P) Ltd. V/s The Special Director Directorate of Enforcement, Mumbai
Sh. Prashant K. Mehta V/s The Special Director Directorate of Enforcement, Mumbai
Sh. Bharat R. Kapadia V/s The Special Director Directorate of Enforcement, Mumbai
M/s. Geekay Exim (I) Ltd. V/s The Special Director Directorate of Enforcement, Mumbai
Sh. G. K. Rathi V/s The Special Director Directorate of Enforcement, Mumbai
M/s. Splendour Gems Ltd. V/s The Special Director Directorate of Enforcement, Mumbai
Sh. Kishor K. Mehta V/s The Special Director Directorate of Enforcement, Mumbai
Sh. Govindbhai J. Patel V/s The Special Director Directorate of Enforcement, Mumbai
M/s. Beautiful Diamonds V/s The Special Director Directorate of Enforcement, Mumbai
Sh. Kishore Mehta V/s The Special Director Directorate of Enforcement, Mumbai
Sh. Rajesh Kishore Mehta V/s The Special Director Directorate of Enforcement, Mumbai
Sh. Govindbhai J. Patel V/s The Special Director Directorate of Enforcement, Mumbai
M/s. Ridhi Sidhi Bullion Ltd. V/s The Deputy Director, Directorate of Enforcement, Mumbai
M/s. Space Age Polymers P. Ltd V/s The Special Director Directorate of Enforcement, Delhi
FPA-FE-220/DLI/2010 of Mrs. Batool Dawood v/s The Special Director Directorate of Enforcement, Delhi
Mrs. Batool Dawood V/s The Special Director Directorate of Enforcement, Delhi
Miss Bilquis Bano V/s The Special Director Directorate of Enforcement, Delhi
Mrs. Shahnaz Dawood V/s The Special Director Directorate of Enforcement, Delhi
Sandeep Arora V/s The Deputy Director, Directorate of Enforcement, Mumbai
LIC Housing Finance Ltd. V/s The Joint Director Directorate of Enforcement & Ors., Indore
Bimal Rai Gupta V/s The Deputy Director Directorate of Enforcement, Delhi
Rohit Gupta V/s The Deputy Director Directorate of Enforcement, Delhi