Appellate Tribunal for Forfeited Property — October 2018
October 2018
Page 14 of the month archive
M/s. Indu Tech Zone (P) Ltd. V/s The Joint Director Directorate of Enforcement, Hyderabad
M/s. SPR Properties Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad
M/s. Walden Properties Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Hyderabad
Edelweiss Asset Reconstruction Company Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad
M/s. Nava Bharat Project Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad
P.T. Prasad V/s The Deputy Director Directorate of Enforcement, Hyderabad
Orissa Millennium Education Trust V/s The Joint Director Directorate of Enforcement, Kolkata
M/s. Ramky Pharma City India Ltd. V/s The Joint Director Directorate of Enforcement, Hyderabad
M/S Carmel Asia Holdings Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad
India Cements Ltd V/s The Joint Director Directorate of Enforcement, Hyderabad
Dr. Vinod Bhandari V/s The Deputy Director Directorate of Enforcement, Indore
Dr. Manjushree Bhandari V/s The Deputy Director Directorate of Enforcement, Indore
Dr. Mahak Bhandari V/s The Deputy Director Directorate of Enforcement, Indore
Shri Charanjit Singh Gandhi V/s The Joint Director Directorate of Enforcement, Guwahati
Sh. Randir Singh Gandhi V/s The Joint Director Directorate of Enforcement, Guwahati
Bharati Cement Corporation Pvt Ltd. V/s The Joint Director Directorate of Enforcement, Hyderabad
M/s Om Drishian International Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi
M/s New Era Trading Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi
FPA-PMLA-1774/PTN/2017 of Smt. Shanti Devi v/s The Deputy Director Directorate of Enforcement, Patna
Smt. Shanti Devi V/s The Deputy Director Directorate of Enforcement, Patna
Sh. Sadhu Saran Gupta V/s The Deputy Director Directorate of Enforcement, Patna
Shri JaiKumar Begani & Ors. V/s The Joint Director Directorate of Enforcement, Mumbai
M/s. Devas Multmedia Pvt. Ltd V/s The Joint Director, Directorate of Enforcement, Bangalore
JNPC Pharma Innovations Ltd. V/s The Joint Director Directorate of Enforcement, Delhi
Ramaky Pharma City Ltd. V/s The Joint Director Directorate of Enforcement, Delhi
Senior Manager, Central Bank of India V/s The Joint Director Directorate of Enforcement, Lucknow