Appellate Tribunal for Forfeited Property — January 2019
January 2019
Page 34 of the month archive
Mahesh Narsidas Patel V/s The Deputy Director Directorate of Enforcement, Mumbai
Chandrakant Narsidas Patel V/s The Deputy Director Directorate of Enforcement, Mumbai
Varsha Patel V/s The Deputy Director Directorate of Enforcement, Mumbai
Manisha Patel V/s The Deputy Director Directorate of Enforcement, Mumbai
M/s Pushpak Bullion Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai
Union Bank of India V/s The Deputy Director Directorate of Enforcement, Mumbai
Shamsher Singh V/s Joint Director, Directorate of Enforcement, Chandigarh
Deputy Director Enforcement Directorate, Indore V/s M/s BLA Industries Pvt. Ltd. & Ors.
Arvind Kumar Singh V/s Joint Director, Directorate of Enforcement, Chandigarh
Yogendra Pratap Singh V/s Joint Director, Directorate of Enforcement, Chandigarh
FPA-PMLA-2451/CHD/2018 of Parasnath Singh v/s Joint Director, Directorate of Enforcement, Chandigarh
Parasnath Singh V/s Joint Director, Directorate of Enforcement, Chandigarh
Tejendra Singh V/s Joint Director, Directorate of Enforcement, Chandigarh
Ramesh Jagubhai Patel @ Michael V/s The Joint Director Directorate of Enforcement, Surat
Damania Enterprises V/s The Joint Director Directorate of Enforcement, Surat
Bhanuben Ramesh Patel V/s The Joint Director Directorate of Enforcement, Surat
The Cosmos Co-Operative Bank Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai
Mr. Sandeep Babanrao Landge V/s Deputy Director, Directorate of Enforcement, Mumbai
Rajendra Singh Atar Singh Yadav V/s Deputy Director, Directorate of Enforcement, Mumbai
Mrs Rekha Rajendra Yadav V/s Deputy Director, Directorate of Enforcement, Mumbai
Union Bank of India V/s Deputy Director, Directorate of Enforcement, Mumbai
Omar Ali Obaid Balsharaf V/s Deputy Director, Directorate of Enforcement, Delhi
Abdullah Ali Balsharaf V/s Deputy Director, Directorate of Enforcement, Delhi
State Bank of India V/s The Deputy Director Directorate of Enforcement, Chennai
M/s Samruddha Jeevan Food India Ltd. V/s Deputy Director, Directorate of Enforcement, Mumbai
M/s Vega Zeal Marketing Pvt. Ltd. V/s Joint Director, Directorate of Enforcement, Patna