Appellate Tribunal for Forfeited Property — October 2018
October 2018
Page 26 of the month archive
Bharat Co-operative Bank(Mumbai) V/s The Joint Director Directorate of Enforcement, Chennai
Bharat Yadav & Ors. V/s The Deputy Director Directorate of Enforcement, Patna
M/s Prime Pulses Ltd. & Others V/s Deputy Director Directorate of Enforcement, Kolkata
M/s VGN Property Developers Pvt. Ltd. V/s Deputy Director Directorate of Enforcement, Chennai
Bimal Ramgopal Agarwal V/s The Deputy Director Directorate of Enforcement, Delhi
Sh. Barkha Bimal Agarwal V/s The Deputy Director Directorate of Enforcement, Delhi
Rajendra Singh Atar Singh Yadav V/s The Deputy Director Directorate of Enforcement, Mumbai
Mrs. Rekha Rajendra Yadav V/s The Deputy Director Directorate of Enforcement, Mumbai
Jagati Publications Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Delhi
Sanjeev Ganpat Prasad Bangad V/s The Deputy Director Directorate of Enforcement, Mumbai
Rashmi Sanjeev Banagad V/s The Deputy Director Directorate of Enforcement, Mumbai
Sharda Krishi Farm V/s The Deputy Director Directorate of Enforcement, Mumbai
Ms. Nidhi Uppal V/s The Deputy Director Directorate of Enforcement, Delhi
Rajinder Kr. Mittal V/s The Deputy Director Directorate of Enforcement, Chandigarh
FPA-PMLA-964/CHD/2015 of Munish Kumar v/s The Deputy Director Directorate of Enforcement, Chandigarh
Munish Kumar V/s The Deputy Director Directorate of Enforcement, Chandigarh
FPA-PMLA-965/CHD/2015 of Vineet Goyal v/s The Deputy Director Directorate of Enforcement, Chandigarh
Vineet Goyal V/s The Deputy Director Directorate of Enforcement, Chandigarh
Lal Chand V/s The Deputy Director Directorate of Enforcement, Chandigarh
Mukesh Mittal V/s The Deputy Director Directorate of Enforcement, Chandigarh
Sh. Praveen Kumar V/s The Deputy Director Directorate of Enforcement, Chandigarh
Sh. Ram Dharmarth Trust V/s The Deputy Director Directorate of Enforcement, Chandigarh
FPA-PMLA-971/CHD/2015 of S.K. Sawhney v/s The Deputy Director Directorate of Enforcement, Chandigarh
S.K. Sawhney V/s The Deputy Director Directorate of Enforcement, Chandigarh
FPA-PMLA-972/CHD/2015 of G.S. Sawhney v/s The Deputy Director Directorate of Enforcement, Chandigarh
G.S. Sawhney V/s The Deputy Director Directorate of Enforcement, Chandigarh
Shri Deepak Dhembla V/s The Competent Authority, Delhi
Shri S.K. Mittal V/s The Special Director Directorate of Enforcement, Delhi
M/s. D.D. Gears (P) Ltd. V/s The Joint Director Directorate of Enforcement, Delhi