Appellate Tribunal for Forfeited Property — January 2019
January 2019
Page 33 of the month archive
M/s Classic Coal Construction Pvt. Ltd. & Ors V/s The Deputy Director Directorate of Enforcement, Ranchi
Anand Sharma V/s The Deputy Director Directorate of Enforcement, Jaipur
Satyen Suresh Gathani V/s The Deputy Director Directorate of Enforcement, Mumbai
ICICI Bank V/s Joint Director, Directorate of Enforcement, Hyderabad
M/s Worldwide Oilfield Machine Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai
Mangesh Annachhatara V/s The Deputy Director Directorate of Enforcement, Mumbai
Sudhir Puranik V/s The Deputy Director Directorate of Enforcement, Mumbai
Rahul Ranka V/s The Deputy Director Directorate of Enforcement, Mumbai
Dinesh Mehta V/s The Deputy Director Directorate of Enforcement, Mumbai
M/s. NNB Engineers Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Ranchi
Shri Uday Pratap Singh V/s Joint Director, Directorate of Enforcement, Lucknow
Smt. Neelam Singh V/s Joint Director, Directorate of Enforcement, Lucknow
Pankaj Agarwal V/s The Deputy Director Directorate of Enforcement, Mumbai
FPA-PMLA-2059/MUM/2017 of Kailash Chandan v/s The Deputy Director Directorate of Enforcement, Mumbai
Kailash Chandan V/s The Deputy Director Directorate of Enforcement, Mumbai
Union Bank of India V/s The Joint Director Directorate of Enforcement, Kolkata & Ors.
Bharat Rajmal Shah V/s The Deputy Director Directorate of Enforcement, Mumbai
Deputy Director, Enforcement Directorate, Surat V/s Sh. Pramod Rama Tandel
Ramesh Jagubhai Patel @ Michael V/s The Joint Director Directorate of Enforcement, Ahmedabad
M/s. Damania Enterprises V/s The Joint Director Directorate of Enforcement, Ahmedabad
M/s. Sai Enterprises V/s The Joint Director Directorate of Enforcement, Ahmedabad
Mrs. Bhanuben Ramesh Patel V/s The Joint Director Directorate of Enforcement, Ahmedabad
M/s. Sai Bar & Restaurant V/s The Joint Director Directorate of Enforcement, Ahmedabad
M/s. Sai Wines V/s The Joint Director Directorate of Enforcement, Ahmedabad
The Branch Manager Central Bank of India V/s The Deputy Director Directorate of Enforcement, Mumbai
Hongkong & Shanghai Banking Corporation. V/s The Deputy Director Directorate of Enforcement, New Delhi