Appellate Tribunal for Forfeited Property — July 2018
July 2018
Page 7 of the month archive
Shapoorji Pallonji & Co. Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Mumbai
Shapoorji Pallonji & Co. Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Mumbai
Shapoorji Pallonji & Co. Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Mumbai
Shapoorji Pallonji & Co. Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Mumbai
Shapoorji Pallonji & Co. Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Mumbai
M/s Ridhi Sidhi Bullion Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai
Shapoorji Pallonji & Co. Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Mumbai
FPA-PMLA-1491/MUM/2016 of Srb Developers v/s The Deputy Director, Directorate of Enforcement, Mumbai
SRB Developers V/s The Deputy Director, Directorate of Enforcement, Mumbai
Shri Y. S. Bharati Reddy V/s The Joint Director Directorate of Enforcement, Hyderabad
M/s. Classic Realty Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Hyderabad
M/s. Sandur Power Company Pvt. Ltd V/s The Joint Director Directorate of Enforcement, Hyderabad
M/s. Silican Builders Pvt Ltd. V/s The Joint Director Directorate of Enforcement, Hyderabad
M/s Silicaon Infrastructure Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Hyderabad
M/s Utopia Infrastructure Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Hyderabad
M/s Saraswati Power and Industries Ltd. V/s The Joint Director Directorate of Enforcement, Hyderabad
M/s Harish Infrastructure Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Hyderabad
S. Ramesh Pothy V/s The Deputy Director Directorate of Enforcement, Chennai
S. Ashok V/s The Deputy Director Directorate of Enforcement, Chennai
M/s. Pothys Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Chennai
S. Murugesh V/s The Deputy Director Directorate of Enforcement, Chennai
FPA-PMLA-1629/CHN/2017 of Ashwanth Pothy v/s The Deputy Director Directorate of Enforcement, Chennai
Ashwanth Pothy V/s The Deputy Director Directorate of Enforcement, Chennai
S. Pothiraj V/s The Deputy Director Directorate of Enforcement, Chennai
Shri V Tamil Rajan V/s The Deputy Director Directorate of Enforcement, Chennai
Shri V Kasimayan V/s The Deputy Director Directorate of Enforcement, Chennai
Shri Uday Pratap Singh V/s Joint Director, Directorate of Enforcement, Lucknow