Appellate Tribunal for Forfeited Property — January 2019
January 2019
Page 17 of the month archive
M/s Ace Card Trading Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Mumbai
Raja & Co. Forex (P) Ltd. & Ors. V/s The Deputy Director Directorate of Enforcement, Delhi
Shapoorji Pallonji & Co. Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Mumbai
Ravindra G Sapkal V/s Deputy Director, Directorate of Enforcement. Mumbai
Kalyani Education Pvt. Ltd. V/s Deputy Director, Directorate of Enforcement. Mumbai
Kalyani Charitable Trust V/s Deputy Director, Directorate of Enforcement. Mumbai
Shapoorji Pallonji & Co. Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Mumbai
Shapoorji Pallonji & Co. Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai, Nitish J. Thakur, Nilesh J. Thakur, Mrs. Minal Nitish ThakuR, Smt. Chayya J. Thakur, M/s. PRS Enterprises, M/s. PRS Developers, M/s. Aishwarya In
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
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
SRB Developers V/s The Joint Director Directorate of Enforcement, Mumbai
N. Ajmal Khan & Anr. V/s The Deputy Director Directorate of Enforcement, Chennai
M/s. Tejal Constructions Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi
63 Moons Technologies Ltd. V/s The Deputy Director, Directorate of Enforcement, Mumbai
National Spot Exchange Ltd. V/s The Deputy Director, Directorate of Enforcement, Mumbai
Shri Sant Lal Agarwal V/s The Deputy Director Directorate of Enforcement, Delhi
Divine Infracon Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi
Atul Kumar Aggarwal V/s The Deputy Director Directorate of Enforcement, Delhi
Punjab National Bank V/s The Deputy Director Directorate of Enforcement, Delhi
63 Moons Technologies Ltd. V/s The Deputy Director, Directorate of Enforcement, Mumbai
National Spot Exchange Ltd. V/s The Deputy Director, Directorate of Enforcement, Mumbai
United Bank of India V/s The Joint Director Directorate of Enforcement, Indore
Shri Ashok Kumar V/s The Joint Director Directorate of Enforcement, Jaipur