Appellate Tribunal for Forfeited Property — December 2018
December 2018
Page 19 of the month archive
Dipak J Panchal V/s The Joint Director Directorate of Enforcement, Ahmedabad
Devangi D Panchal V/s The Joint Director Directorate of Enforcement, Ahmedabad
Rmakaran Chotala Yadav V/s The Deputy Director Directorate of Enforcement, Ahmedabad
Mrs. Alka Mahajan V/s The Special Director Directorate of Enforcement, Delhi
Mrs. Juhi Mahajan V/s The Special Director Directorate of Enforcement, Delhi
FPA-FE-79/DLI/2008 of Shri Sanjay Mahajan v/s The Special Director Directorate of Enforcement, Delhi
Shri Sanjay Mahajan V/s The Special Director Directorate of Enforcement, Delhi
Shri Charanjit Singh Gandhi V/s The Joint Director Directorate of Enforcement, Guwahati
Sh. Randir Singh Gandhi V/s The Joint Director Directorate of Enforcement, Guwahati
M/s Upright Leasing and Infotech Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Kolkata
M/s Rosette Leasing Infotech Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Kolkata
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
State Bank of India V/s The Deputy Director Directorate of Enforcement, Chandigarh
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
M/s Ghatge Motors Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Bangalore
CEO, Karnataka State Board Of AUQAF V/s The Deputy Director Directorate of Enforcement, Bangalore
Shri Riyaz Razak Memon V/s The Deputy Director Directorate of Enforcement, Mumbai
The Bombay Mercantile Co-operative V/s FIU-Delhi
Louis Dreyfus Company Indian Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Kolkata
Sh. T. S. Shankaranrayana Rao V/s The Deputy Director Directorate of Enforcement, Bangalore
Mrs. Manjula Rao V/s The Deputy Director Directorate of Enforcement, Bangalore
Union of India V/s Mr. Lan George Hutton
Union of India V/s Ms. Susan Joyce Cotton
Union of India V/s Mr. Aropert Lawrence