Appellate Tribunal for Forfeited Property — January 2019
January 2019
Page 19 of the month archive
M/s Gem Cables & Conductors Ltd. V/s The Joint Director Directorate of Enforcement, Hyderabad
Assistant Gen. Manager Sarswat Co-Op. Bank V/s The Deputy Director Directorate of Enforcement, Mumbai
K. S. Chanmankar Enterprises V/s The Deputy Director Directorate of Enforcement, Mumbai
Prasanna Shantaram Chamankar V/s The Deputy Director Directorate of Enforcement, Mumbai
Krishna Shantaram Chamankar V/s The Deputy Director Directorate of Enforcement, Mumbai
Smt. Praveen Prasanna Chamankar V/s The Deputy Director Directorate of Enforcement, Mumbai
Smt Pranita Prashant Chamankar V/s The Deputy Director Directorate of Enforcement, Mumbai
K.S. Chamankar Infrastructure Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai
Smt. Anuradha Krishna Chamankar V/s The Deputy Director Directorate of Enforcement, Mumbai
Priyanka Krishna Chamankar V/s The Deputy Director Directorate of Enforcement, Mumbai
State Bank of India V/s The Joint Director, Directorate of Enforcement, Hyderabad
M/s Upright Leasing and Infotech Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Kolkata
M/s Oak 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
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
Shri Bharat Bhushan Swain V/s The Deputy Director Directorate of Enforcement, Bhubaneshwar
Shri Ashok Kashiram Potbhare V/s The Deputy Director Directorate of Enforcement, Nagpurc
Shri Bhushan Thakurdas Vidyarthi V/s The Deputy Director Directorate of Enforcement, Nagpur
Union Bank of India V/s The Joint Director Directorate of Enforcement, Delhi
Shri Rakesh Kumar Gupta V/s The Deputy Director Directorate of Enforcement, Patna
Shri Rajesh Kumar Aggarwal V/s The Deputy Director Directorate of Enforcement, Patna
Mr. Rajesh Jalan & Others V/s The Deputy Director, Directorate of Enforcement, Guwahati