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Appellate Tribunal for Forfeited Property — October 2018

Page 18884 judgements

October 2018

Page 18 of the month archive

  1. 18 Oct 2018FPA-PMLA-2409/DLI/2018

    Sh. Ramji Natarajan V/s The Joint Director Directorate of Enforcement, Delhi

    Open
  2. 18 Oct 2018FPA-PMLA-2439/PTN/2018

    Gajendra Narayan V/s The Deputy Director Directorate of Enforcement, Patna

    Open
  3. 18 Oct 2018FPA-PMLA-2452/PTN/2018

    Danik Lal Mandal @ Bhutali & Anr. V/s The Deputy Director Directorate of Enforcement, Patna

    Open
  4. 18 Oct 2018FPA-PMLA-2453/PTN/2018

    Gudiya Devi V/s The Deputy Director Directorate of Enforcement, Patna

    Open
  5. 18 Oct 2018FPA-PMLA-2456/PTN/2018

    Smt. Rajanti Devi @ Rajanti Kumari V/s The Deputy Director Directorate of Enforcement, Patna

    Open
  6. 18 Oct 2018FPA-PMLA-2610/PTN/2018

    Bibha Devi V/s The Deputy Director Directorate of Enforcement, Patna

    Open
  7. 18 Oct 2018FPA-PMLA-2620/DLI/2018

    Mr. Sanjay Jain V/s The Deputy Director Directorate of Enforcement, Patna

    Open
  8. 18 Oct 2018FPA-PMLA-2621/DLI/2018

    Mr. Atul Jain V/s The Deputy Director Directorate of Enforcement, Patna

    Open
  9. 18 Oct 2018FPA-PMLA-379/BNG/2012

    Sh. C.R. Rajendra Babu V/s The Joint Director Directorate of Enforcement, Bangalore

    Open
  10. 18 Oct 2018FPA-PMLA-381/BNG/2012

    Smt. Anitha Prasad V/s The Joint Director Directorate of Enforcement, Bangalore

    Open
  11. 18 Oct 2018FPA-PMLA 642/BNG/2014

    Mrs. Manjula Rao V/s The Deputy Director Directorate of Enforcement, Bangalore

    Open
  12. 17 Oct 2018FPA/PBPT/15/CHN/2018

    P. Ezhilpandian V/s Sh. K. Visakh Dy. Commissioner of Income Tax, Chennai

    Open
  13. 17 Oct 2018FPA/PBPT/16/CHN/2018

    V Rajinikanth V/s Sh. K. Visakh Dy Commissioner of Income Tax, Chennai

    Open
  14. 17 Oct 2018FPA/PBPT/17/CHN/2018

    G. Jothi Priya V/s Sh. K. Visakh Dy Commissioner of Income Tax, Chennai

    Open
  15. 17 Oct 2018FPA/PBPT/18/CHN/2018

    K Jawahar Rani V/s Sh. K. Visakh Dy Commissioner of Income Tax, Chennai

    Open
  16. 17 Oct 2018FPA/PBPT/19/CHN/2018

    P Deepa V/s Sh. K. Visakh Dy Commissioner of Income Tax, Chennai

    Open
  17. 17 Oct 2018FPA/PBPT/20/CHN/2018

    S Aghalya V/s Sh. K. Visakh Dy Commissioner of Income Tax, Chennai

    Open
  18. 17 Oct 2018FPA/PBPT/21/CHN/2018

    S Karthick V/s Sh. K. Visakh Dy Commissioner of Income Tax, Chennai

    Open
  19. 17 Oct 2018FPA/PBPT/22/CHN/2018

    Jayasreekrishnan V/s Sh. K. Visakh Dy Commissioner of Income Tax, Chennai

    Open
  20. 17 Oct 2018FPA/PBPT/23/CHN/2018

    G Lathaselvi V/s Sh. K. Visakh Dy Commissioner of Income Tax, Chennai

    Open
  21. 17 Oct 2018FPA/PBPT/24/CHN/2018

    S. Arivazhagan V/s Sh. K. Visakh Dy. Commissioner of Income Tax, Chennai

    Open
  22. 17 Oct 2018FPA/PBPT/25/CHN/2018

    V Vijayan V/s Sh. K. Visakh Dy Commissioner of Income Tax, Chennai

    Open
  23. 17 Oct 2018FPA/PBPT/27/CHN/2018

    T Prabhuram V/s Sh. K. Visakh Dy Commissioner of Income Tax, Chennai

    Open
  24. 17 Oct 2018FPA/PBPT/29/CHN/2018

    S Sathish Kumar V/s Sh. K. Visakh Dy Commissioner of Income Tax, Chennai

    Open
  25. 17 Oct 2018FPA/PBPT/33/CHN/2018

    D Arivukkodi V/s Sh. K. Visakh Dy Commissioner of Income Tax, Chennai

    Open