Appellate Tribunal for Forfeited Property — October 2018
October 2018
Page 30 of the month archive
Smt. C. Vijaya V/s The Joint Director Directorate of Enforcement, Chennai
Smt. Suza Koshy & Anr V/s The Joint Director Directorate of Enforcement, Mumbai
Oriental Bank of Commerce V/s The Deputy Director Directorate of Enforcement, Mumbai
Smt. Suza Koshy V/s The Joint Director Directorate of Enforcement, Mumbai
FPA-PMLA-1811/CHD/2017 of Suneet Jain v/s The Deputy Director Directorate of Enforcement, Chandigarh
Suneet Jain V/s The Deputy Director Directorate of Enforcement, Chandigarh
Tilak Raj Arora V/s The Deputy Director Directorate of Enforcement, Delhi
Vardhman Financial Services Ltd. V/s The Joint Director Enforcement Directorate, Kolkata
Mahaveer Prasad Swami & Others V/s The Deputy Director Directorate of Enforcement, Jaipur
Yadav Singh V/s The Deputy Director Directorate of Enforcement, Lucknow
Smt. Kusum Lata V/s The Deputy Director Directorate of Enforcement, Lucknow
Shri Dheeraj Ojha V/s The Deputy Director, Directorate of Enforcement, Dehradun
Smt. Reena Ojha V/s The Deputy Director, Directorate of Enforcement, Dehradun
Smt. Atma Ojha V/s The Deputy Director, Directorate of Enforcement, Dehradun
Shri Deepak Ojha V/s The Deputy Director, Directorate of Enforcement, Dehradun
Real Worth India Pvt. Ltd V/s The Deputy Director Directorate of Enforcement, Kolkata
Indian Institute Of Film & Visual Media Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Kolkata
Matang Sinh V/s The Deputy Director Directorate of Enforcement, Kolkata
Piyoosh Leasing & Finance Ltd. V/s The Deputy Director Directorate of Enforcement, Kolkata
Sh. Baldev Raj Arora V/s The Deputy Director, Directorate of Enforcement, Lucknow
Punjab National Bank V/s The Deputy Director, Directorate of Enforcement, Mumbai, Nirav Modi, Ami Nirav Modi, Firestar Diamond International Pvt. Ltd., Firestar International Ltd., Bentley Properties Pvt. Ltd., Nirav Modi Trust, Trustee Nir
Shri Amit Kumar @ Bachcha Rai V/s The Deputy Director, Directorate of Enforcement, Patna
Shri Jitendra Rai @ Jitendra Roy V/s The Deputy Director, Directorate of Enforcement, Patna
Shri Rajdev Rai @ Rajdev Roy V/s The Deputy Director, Directorate of Enforcement, Patna
Smt. Sangeeta Kumari @ Sangeeta Rai V/s The Deputy Director, Directorate of Enforcement, Patna
M/s Karvy Consultants & Ors. V/s The Deputy Director Directorate of Enforcement, Ahmedabad