Appellate Tribunal for Forfeited Property — May 2018
May 2018
Page 5 of the month archive
Gaurav Gupta V/s The Deputy Director Directorate of Enforcement, Delhi
United Bank of India V/s The Joint Director Directorate of Enforcement, Indore
M/s Accumen Infrastructure V/s The Deputy Director Directorate of Enforcement, Mumbai
The Joint Director Directorate of Enforcement, Bangalore V/s Shri Nandipi Shrihari & Others
State Bank of India V/s The Joint Director Directorate of Enforcement, Lucknow
Shri Rajen Phayel V/s The Joint Director Directorate of Enforcement, Kolkata
Zoom Reality Developers Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Indore & Ors.
Vijay Choudhary V/s The Deputy Director Directorate of Enforcement, Indore & Ors.
Vijay Choudhary V/s The Deputy Director Directorate of Enforcement, Indore & Ors.
M/s. Bolster Infradevelopers Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Indore & Ors.
M/s. Satish Estates Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Indore
M/s. Varrsana Ispat Ltd. V/s The Deputy Director Directorate of Enforcement, New Delhi & Ors.
M/s. Axis Bank Ltd. V/s The Deputy Director, Directorate of Enforcement, Chennai & Ors.
M/s. Mishail Packers and Printers Pvt. Ltd. & Ors. V/s The Deputy Director Directorate of Enforcement, New Delhi
Smt. Vasantha Babu V/s The Joint Director Directorate of Enforcement, Bangalore
Sh. C. R. Rajendra Babu V/s The Joint Director Directorate of Enforcement, Bangalore
Smt. Anitha Prasad V/s The Joint Director Directorate of Enforcement, Bangalore
Sanjeev Ganpat Prasad Bangad V/s The Deputy Director Directorate of Enforcement, Mumbai
Rashmi Sanjeev Bangad V/s The Deputy Director Directorate of Enforcement, Mumbai
Sharda Krishi Farm V/s The Deputy Director Directorate of Enforcement, Mumbai
Shri D.B. Deshpande V/s The Special Director Directorate of Enforcement, Mumbai
Shri Shekhar Mohan Saha V/s The Special Director Directorate of Enforcement, Kolkata
Directorate of Revenue Intelligence V/s The Competent Authority, Delhi
Punjab National Bank V/s The Deputy Director Directorate of Enforcement & Ors., Delhi
Shri Bharat Bhushan Swain V/s The Deputy Director Directorate of Enforcement, Bhubaneshwar