Appellate Tribunal for Forfeited Property — July 2018
July 2018
Page 6 of the month archive
M/s. Fabrigem Creation (P) Ltd. V/s The Joint Director Directorate of Enforcement, Mumbai
Shri Prakash K. Mehta V/s The Joint Director Directorate of Enforcement, Mumbai
Shri Rajesh Kishore Mehta V/s The Joint Director Directorate of Enforcement, Mumbai
Shri Bharat R. Kapadia V/s The Joint Director Directorate of Enforcement, Mumbai
M/s. Geekay Eximn (I) Ltd. V/s The Joint Director Directorate of Enforcement, Mumbai
Shri Inder Vijay Singh V/s The Joint Director Directorate of Enforcement, Mumbai
M/s. Srei International Finance Ltd. V/s The Special Director Directorate of Enforcement, Kolkata
Shri P.K. Ghosh V/s The Special Director Directorate of Enforcement, Kolkata
M/s Splendour Gems Ltd. V/s The Joint Director Directorate of Enforcement, Mumbai
Shri Deep Swarup Aggarwal V/s The Special Director Directorate of Enforcement, Delhi
FPA-FE-877/KOL/2004 of Shri Samir Ghosh v/s The Special Director Directorate of Enforcement, Kolkata
Shri Samir Ghosh V/s The Special Director Directorate of Enforcement, Kolkata
Shri Kishore Mehta V/s The Joint Director Directorate of Enforcement, Mumbai
Shri Rajesh Kishore Mehta V/s The Joint Director Directorate of Enforcement, Mumbai
ACE Card AGRO Industries Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Mumbai
ACE Card Trading Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Mumbai
ACE Card Reality Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Mumbai
M/s. Ramaky Pharma City India Ltd. V/s The Joint Director Directorate of Enforcement, Hyderabad
Shapoorji Pallonji & Co. Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Mumbai
M/s Ace Card Infrasol. Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Mumbai
FPA-PMLA-1113/MUM/2015 of Nilesh J. Thakur v/s The Joint Director Directorate of Enforcement, Mumbai
Nilesh J. Thakur V/s The Joint Director Directorate of Enforcement, Mumbai
M/s Ace Card Trading Pvt. Ltd V/s The Joint Director Directorate of Enforcement, Mumbai
M/s Ace Card Infrasol Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Mumbai
M/s Ace Card Trading Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Mumbai
Ravindara G. Sapkal V/s The Deputy Director Directorate of Enforcement, Mumbai
Kalyani Charitable Trust V/s The Deputy Director Directorate of Enforcement, Mumbai