Appellate Tribunal for Forfeited Property — February 2019
February 2019
Page 13 of the month archive
Smt. Swaran Luthra V/s The Deputy Director Directorate of Enforcement, Jalandhar
Smt. Rekha Rani V/s The Deputy Director Directorate of Enforcement, Jalandhar
Mr. Gurjit Kumar Gaba V/s The Deputy Director Directorate of Enforcement, Jalandhar
Mr. Chunni Lal Gaba V/s The Deputy Director Directorate of Enforcement, Jalandhar
Mr. Gurmesh Kumar Gaba V/s The Deputy Director Directorate of Enforcement, Jalandhar
Anil Kumar Jalota & Anr. V/s The Deputy Director Directorate of Enforcement, Jalandhar
Smt. Priya Suresh V/s The Joint Director Directorate of Enforcement, Cochin
Pandurangabhat V/s The Joint Director Directorate of Enforcement, Cochin
Rajesh K. V/s The Joint Director Directorate of Enforcement, Cochin
Vinaya R. Alva V/s The Joint Director Directorate of Enforcement, Cochin
Neelkanth Rathod V/s The Deputy Director Directorate of Enforcement, Bangalore
FPA-PMLA-1728/BNG/2017 of Smt. Tarabai v/s The Deputy Director Directorate of Enforcement, Bangalore
Smt. Tarabai V/s The Deputy Director Directorate of Enforcement, Bangalore
Shri Tarasingh Chittu Chavan V/s The Deputy Director Directorate of Enforcement, Bangalore
Shri Rahul V/s The Deputy Director Directorate of Enforcement, Bangalore
Sri Seetharam V/s The Deputy Director Directorate of Enforcement, Bangalore
Shri Akshay V/s The Deputy Director Directorate of Enforcement, Bangalore
Sh. Suresh V/s The Joint Director Directorate of Enforcement, Cochin
M/s. ABC Cotspin Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Ahmedabad
Shri Ashish Sureshbhai Jobanputra V/s The Deputy Director, Directorate of Enforcement, Ahmedabad
Shri Ashwin Ashok Patel V/s The Deputy Director, Directorate of Enforcement, Ahmedabad
Shri K. K. Jain Educational Trust V/s The Joint Director Directorate of Enforcement, Lucknow
Surendra Tiwary & Anr. V/s The Joint Director, Directorate of Enforcement, Patna
M/s. VGN Property Developers P Ltd. V/s The Deputy Director, Directorate of Enforcement Chennai, M/s. IL&FS Trust Company Ltd. Chennai, M/s. PHL Finance Pvt. Ltd. Mumbai & M/s. Altico Capital India Pvt. Ltd. Mumbai
M/s. Altico Capital India Pvt. Ltd Mumbai V/s The Deputy Director, Directorate of Enforcement Chennai, M/s. VGN Property Developers Pvt. Ltd. Chennai, M/s. IL&FS Trust Company Ltd. Chennai & M/s. Altico Capital India Pvt. Ltd. Mumbai
M/s. PHL Finance P. Ltd (Piramal Group) V/s The Deputy Director, Directorate of Enforcement Chennai, M/s. VGN Property Developers Pvt. Ltd. Chennai, M/s. IL&FS Trust Company Ltd. Chennai & M/s. Altico Capital India Pvt. Ltd. Mumbai