Appellate Tribunal for Forfeited Property — January 2019
January 2019
Page 16 of the month archive
ACE Card Export Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Mumbai
Dhan Share Trading Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Mumbai
ACE Card InfrasolPvt. Ltd. V/s The Joint Director Directorate of Enforcement, Mumbaic
ACE Card Power Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Mumbai
ACE Card Media Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Mumbai
ACE Card Construction 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
The Branch Manager, Canara Bank V/s The Deputy Director, Directorate of Enforcement,Surat
Shri A.S. Aneja V/s The Special Director, Directorate of Enforcement, Delhi
FPA-FE-118/MUM/2011 of Shri v. K. Sablok v/s The Special Director Directorate of Enforcement, Mumbai
Shri V. K. Sablok V/s The Special Director Directorate of Enforcement, Mumbai
Smt. Sushma Shantilal Nahar & Ors. V/s The Special Director, Directorate of Enforcement, Mumbai
Smt. Sushma Shantilal Nahar & Ors. V/s The Special Director, Directorate of Enforcement, Mumbai
FPA-FE-61/DLI/2004 of Sh. Vijay Kumar Jha v/s The Special Director Directorate of Enforcement, Delhi
Sh. Vijay Kumar Jha V/s The Special Director Directorate of Enforcement, Delhi
Jagjit Singh & Ors. V/s The Competent Authority, Delhi & Anr.
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
LIC Housing Finance Ltd. V/s The Joint Director Directorate of Enforcement & Ors., Indore
Rajesh Kalra V/s The Deputy Director Directorate of Enforcement, Delhi
Shapoorji Pallonji & Co. Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Mumbai
Shapoorji Pallonji & Co. Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Mumbai
M/s Ace Card InfrasolPvt. 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 InfrasolPvt. Ltd. V/s The Joint Director Directorate of Enforcement, Mumbai