Appellate Tribunal for Forfeited Property — October 2018
October 2018
Page 12 of the month archive
Ahmed Mohamed Hasanfatta V/s The Deputy Director Directorate of Enforcement, Ahmedabad
Samir Godil V/s The Deputy Director Directorate of Enforcement, Ahmedabad
Afroz Mohamed Hasanfatta V/s The Deputy Director Directorate of Enforcement, Ahmedabad
Foziya Samir Godil V/s The Deputy Director Directorate of Enforcement, Ahmedabad
Nilesh J. Thakur V/s The Joint Director Directorate of Enforcement, Mumbai
Nilesh J. Thakur V/s The Joint Director Directorate of Enforcement, Mumbai
Nilesh J. Thakur V/s The Joint Director Directorate of Enforcement, Mumbai
Nilesh J. Thakur V/s The Joint Director Directorate of Enforcement, Mumbai
Shri D.B. Deshpande V/s The Special Director Directorate of Enforcement, Mumbai
Shri R.K. Verma V/s The Special Director Directorate of Enforcement, Mumbai
Shri Ramesh K. Soni V/s The Special Director Directorate of Enforcement, Mumbai
M/s. Mesco Pharmaceutical & Ors. V/s The Special Director Directorate of Enforcement, Delhi
Smt. Rita Singh V/s The Special Director Directorate of Enforcement, Delhi
Ms. Natasha Singh V/s The Special Director Directorate of Enforcement, Delhi
Shri D. K. Singh V/s The Special Director Directorate of Enforcement, Delhi
Shri J. K. Singh V/s The Special Director Directorate of Enforcement, Delhi
Ashok Kumar Vishnoi V/s The Competent Authority, Delhi
The Chief Manager, Andhra Bank V/s The Deputy Director Directorate of Enforcement, Hyderabad
Delhi Co-operative Housing Finance Corporation Ltd. V/s The Deputy Director, Directorate of Enforcement, Delhi
Shri Y.S. Jagan Mohan Reddy V/s Joint Director, Directorate of Enforcement, Hyderabad
Shri Y.S. Bharati Reddy V/s Joint Director, Directorate of Enforcement, Hyderabad
M/s. Classic Reality Pvt. Ltd. V/s Joint Director, Directorate of Enforcement, Hyderabad
M/s. Sandur Power Company Pvt. Ltd. V/s Joint Director, Directorate of Enforcement, Hyderabad
M/s. Silicon Infrastructure Pvt. Ltd. V/s Joint Director, Directorate of Enforcement, Hyderabad
M/s. Capstone Infrastructure Pvt. Ltd. V/s Joint Director, Directorate of Enforcement, Hyderabad