Appellate Tribunal for Forfeited Property — October 2018
October 2018
Page 34 of the month archive
M/s. Gilchrist Investment Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi
Yashovardhan Birla V/s The Deputy Director Directorate of Enforcement, Mumbai
Smt. Surender Kaur Sethi V/s The Special Director Directorate of Enforcement, Delhi
Shri T.V. Madhusudhan Rao V/s The Special Director Directorate of Enforcement, Hyderabad
Shri Bharat Hansraj Thakkar V/s The Special Director Directorate of Enforcement, Mumbai
Mrs. Yasmin M.V. Valibhoy V/s The Special Director Directorate of Enforcement, Mumbai
Shri M. Srikant V/s The Joint Director Directorate of Enforcement, Hyderabad
M/s. Promark Infotech (Pvt.) Ltd. V/s The Special Director Directorate of Enforcement, Hyderabad
Shri Madhukar Mandar Patil V/s The Special Director Directorate of Enforcement, Hyderabad
M/s. Khazana V/s The Special Director, Directorate of Enforcement, Hyderabad
ACE Card HR Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Mumbai
ACE Card Infrasol Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Mumbai
ACE Card Hotels & Resorts Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Mumbai
ACE Card AGRO Industries Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Mumbai
ACE Card Trading Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Mumbai
ACE Card Reality Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Mumbai
Bharathi Cement Corporation Pvt. Ltd. V/s Joint Director, Directorate of Enforcement, Hyderabad
M/s Janani Infrastructure Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad
M/s Carmel Asia Holding Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad
Shapoorji Pallonji & Co. Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Mumbai
M/s Ace Card Infrasol Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Mumbai
FPA-PMLA-1113/MUM/2015 of Nilesh J. Thakur v/s The Joint Director Directorate of Enforcement, Mumbai
Nilesh J. Thakur V/s The Joint Director Directorate of Enforcement, Mumbai
M/s Ace Card Trading Pvt. Ltd V/s The Joint Director Directorate of Enforcement, Mumbai
M/s Ace Card Infrasol Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Mumbai
M/s Ace Card Trading Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Mumbai