Appellate Tribunal for Forfeited Property — July 2018
July 2018
Page 5 of the month archive
Shangrila Latex Industries Pvt. Ltd. & Ors. V/s The Joint Director Directorate of Enforcement, Delhi
M/s Royal Golf Hotels India (P) Ltd. V/s The Special Director Directorate of Enforcement, Cochin
Sh. P.K. Varghese V/s The Special Director Directorate of Enforcement, Cochin
Sh. Sabu V/s The Special Director Directorate of Enforcement, Cochin
Bhajan Ram V/s The Competent Authority, Delhi
M/s. Vaishnavi Bullion Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Hyderabad
Bengal India Global Infrastructure Ltd. V/s The Joint Director Directorate of Enforcement, Kolkata
Sh. Ashok Patel & Anr. V/s The Deputy Director Directorate of Enforcement, Mumbai
Bharat Yadav & Ors. V/s The Joint Director, Directorate of Enforcement, Patna
Shyam Sunder Jaiswal V/s The Deputy Director Directorate of Enforcement, Lucknow
Om Prakash Nahar V/s The Deputy Director Directorate of Enforcement, Delhi
Shri Rais Ahmed V/s The Joint Director Directorate of Enforcement, Mumbai
Shri Ravindra B. Wadher V/s The Joint Director Directorate of Enforcement, Mumbai
M/s. Tirumala Impexl V/s The Joint Director Directorate of Enforcement, Mumbai
Shri Ravindra B. Wadher V/s The Joint Director Directorate of Enforcement, Mumbai
M/s. Viplav Trading Ltd. V/s The Joint Director Directorate of Enforcement, Mumbai
Shri Ravindra B. Wadher V/s The Joint Director Directorate of Enforcement, Mumbai
M/s. Sabara Impex Ltd. V/s The Joint Director Directorate of Enforcement, Mumbai
Shri Ravindra B. Wadher V/s The Joint Director Directorate of Enforcement, Mumbai
Shri Rais Ahmed V/s The Joint Director Directorate of Enforcement, Mumbai
Shri Abdul Sagir Khan V/s The Joint Director Directorate of Enforcement, Mumbai
M/s. Sashank Noble Metals Ltd. V/s The Joint Director Directorate of Enforcement, Mumbai
Shri Rais Ahmed V/s The Joint Director Directorate of Enforcement, Mumbai
M/s. Aviquipo of India Ltd. V/s The Joint Director Directorate of Enforcement, Mumbai
Shri Rajat Gupta V/s The Joint Director Directorate of Enforcement, Mumbai