Appellate Tribunal for Forfeited Property — November 2018
November 2018
Page 8 of the month archive
Shri Murli Manohar Jaiswal V/s The Joint Director Directorate of Enforcement, Lucknow
Shri Pritam Jaiswal V/sThe Joint Director Directorate of Enforcement, Lucknow
Naresh Grover &Ors. V/s The Joint Director, Directorate of Enforcement Lucknow &Ors.
M/s. Jeeves Impex V/s The Special Director, Directorate of Enforcement, Mumbai
Ace Card Agro Industries Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai
Shapoorji Pallonji & Co. Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai
M/s. Ace Card Infrasol Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai
Nilesh J. Thakur V/s The Deputy Director Directorate of Enforcement, Mumbai
M/s. Ace Card Trading Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai
M/s. Ace Card Infrasol Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai
Shapoorji Pallonji & Co. Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai
T.D.Naidu V/s The Joint Director Directorate of Enforcement, Chennai
T.D. Naidu V/s The Joint Director Directorate of Enforcement, Chennai
Andhra Bank & Another V/s The Joint Director Directorate of Enforcement, Chennai
Andhra Bank & Another V/s The Joint Director Directorate of Enforcement, Chennai
Shapoorji Pallonji & Co. Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai
Kalyani Education Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai
Kalyani Education Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai
Union Bank of India V/s The Joint Director Directorate of Enforcement, Chennai
Shapoorji Pallonji & Co. Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai
Shapoorji Pallonji & Co. Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai
Shapoorji Pallonji & Co. Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai
Shapoorji Pallonji & Co. Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai
SRB Developers V/s The Deputy Director Directorate of Enforcement, Mumbai
Shri Rajan S. Shah V/s The Deputy Director Directorate of Enforcement, Patna