Appellate Tribunal for Forfeited Property — August 2018
August 2018
Page 13 of the month archive
Pasupuleti Shiva @ Shashidhar @ Paurmani V/s The Competent Authority, Chennai
Purumani Srinivasa Reddy V/s The Competent Authority, Chennai
N.K. INDUSTRIES LIMITED V/s The Deputy Director Directorate of Enforcement, Mumbai
Indian Renewable Energy Development Agency V/s The Deputy Director Directorate of Enforcement, Mumbai
Bharat Foods & Agro Products V/s The Deputy Director Directorate of Enforcement, Mumbai
Sh. Jose Daison V/s The Deputy Director, Directorate of Enforcement, Cochin
Daison Land and Development Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Cochin
Charles Realators Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Cochin
Diason Luzury Villas Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Cochin
FPA-PMLA-1562/PTN/2016 of Shri Sanoj Yadav v/s The Deputy Director Directorate of Enforcement, Patna
Shri Sanoj Yadav V/s The Deputy Director Directorate of Enforcement, Patna
Edelweiss Housing Finance Ltd V/s Edelweiss Housing Finance Ltd
The Branch Manager, South India Bank V/s The Deputy Director Directorate of Enforcement, Chandigarh & others
Shri Sheo Dayal Chand, Joint Director, Directorate of Enforcement, Kolkata V/s M/s Dileep S. Mehta & Company
Shri Anirudh Narain Agarwal V/s The Deputy Director Directorate of Enforcement, Delhi
M/s. Aastha Minmet India Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai
Mohit Aggarwal V/s The Deputy Director Directorate of Enforcement, Mumbai
Punjab National Bank V/s The Deputy Director Directorate of Enforcement, Chandigarh & others
The Branch Manager, South India Bank V/s The Deputy Director Directorate of Enforcement, Chandigarh & others
Bank of Baroda V/s The Deputy Director Directorate of Enforcement, Chandigarh & others
M/ S Genex Infratech Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai
M/ S Genex polyfab Ltd V/s The Deputy Director Directorate of Enforcement, Mumbai
M/ s. Spincot Textiles Pvt. Ltd V/s The Deputy Director Directorate of Enforcement, Mumbai
N.K. Proteins Limited V/s The Deputy Director Directorate of Enforcement, Mumbai
Misc M/s Banpal Oil Chem Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai
N.K. Industries Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai