Appellate Tribunal for Forfeited Property — October 2018
October 2018
Page 24 of the month archive
LUI Brail Education Society V/s The Joint Director Directorate of Enforcement, Bhubaneswar
63 Moons Technologies Ltd. V/s The Deputy Director, Directorate of Enforcement, Mumbai
National Spot Exchange V/s The Deputy Director, Directorate of Enforcement, Mumbai
Shri Barada Prasanna Das V/s The Deputy Director Directorate of Enforcement, Bhubneshwar
Mohit Garg V/s The Deputy Director, Directorate of Enforcement, Delhi
63 Moons Technologies Ltd. V/s The Deputy Director, Directorate of Enforcement, Mumbai
Shri Rajesh Kumar Agarwal V/s The Deputy Director, Directorate of Enforcement, Delhi
M/s Lotus Refineries Pvt. Ltd. & Anthr. V/s The Deputy Director Directorate of Enforcement, Mumbai
Sh. Prashanta Kumar Dash V/s The Deputy Director Directorate of Enforcement, Kolkata
Sh. Prashanta Kumar Dash V/s The Deputy Director Directorate of Enforcement, Kolkata
Sh. Prashanta Kumar Dash V/s The Deputy Director Directorate of Enforcement, Bhubneshwar
Rupinder Kaur V/s The Deputy Director, Directorate of Enforcement, Dehradun
Toyota Financial Services India Ltd. V/s The Deputy Director, Directorate of Enforcement, Delhi
Shri Abrar Baig & Ors. V/s The Joint Director Directorate of Enforcement, Raipur
Shri K.K. Jain Educational Trust V/s The Joint Director Directorate of Enforcement, Lucknow
M/s. Axis Education Society V/s The Joint Director Directorate of Enforcement, Lucknow
M/s. Axis Institute of Learning Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Lucknow
M/s. Quad Fashions Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Lucknow
M/s. Sanghi Distributors Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Lucknow
Tathagat Shikasha Samiti V/s The Joint Director Directorate of Enforcement, Lucknow
Bhagwat Prasad Education & Welfare Trust V/s The Joint Director Directorate of Enforcement, Lucknow
FPA-PMLA-711/LKW/2014 of Smt. Suman Gupta v/s The Joint Director Directorate of Enforcement, Lucknow
Smt. Suman Gupta V/s The Joint Director Directorate of Enforcement, Lucknow
M/s. Blooms Realtors & Hospitality Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Lucknow
M/s. Anujay Exim Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Lucknow
M/s. Vindhya Shakti Cement Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Lucknow