Appellate Tribunal for Forfeited Property — August 2018
August 2018
Page 7 of the month archive
M/s Ace Card Trading 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
Kalyani Education Pvt. Ltd V/s The Deputy Director Directorate of Enforcement, Mumbai
Kalyani Charitable Trust V/s The Deputy 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
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
United Breweries (Holdings) Ltd. V/s The Deputy Director, Directorate of Enforcement, Mumbai
Gagandeep Singh Sehgal V/s The Joint Director Directorate of Enforcement, Delhi
Gagandeep Impex Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Delhi
Universe Holding Company V/s The Joint Director Directorate of Enforcement, Delhi
Shri Jaikumar Begani & Ors. V/s The Joint Director Directorate of Enforcement, Mumbai
Sh. Bharat Bhushan Swain V/s The Deputy Director Directorate of Enforcement, Bhubaneswar
Ashu Mehra & Ors. V/s The Deputy Director Directorate of Enforcement, Chandigarh
Mrs. Ranjit Kaur V/s The Deputy Director Directorate of Enforcement, Chandigarh
M/s. Kandaghat Holiday V/s The Deputy Director Directorate of Enforcement, Chandigarh
Shri Riazuddin V/s The Joint Director Directorate of Enforcement, Chandigarh
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. Graphite India Ltd. V/s The Joint Director Directorate of Enforcement, Chennai
Shri Ashwin Manani V/s The Joint Director Directorate of Enforcement, Chennai
Shri Nilesh Trivedi V/s The Special Director Directorate of Enforcement, Mumbai