Appellate Tribunal for Forfeited Property — February 2019
February 2019
Page 28 of the month archive
FPA-FE-17/MUM/2011 of Smt. Sabah Sami Khan v/s The Joint Director Directorate of Enforcement, Mumbai
Smt. Sabah Sami Khan V/s The Joint Director Directorate of Enforcement, Mumbai
Shri B.K. Goenka V/s The Special Director Directorate of Enforcement, Kolkata
M/s. Krishiraj Trading Ltd. V/s The Special Director Directorate of Enforcement, Kolkata
M/s. Welspun Wintex Ltd. V/s The Special Director Directorate of Enforcement, Kolkata
Shri Balkrishna Goenka V/s The Special Director Directorate of Enforcement, Kolkata
Shri Rajesh Mandawela V/s The Special Director Directorate of Enforcement, Kolkata
Shri Lal T. Hotwani V/s The Special Director Directorate of Enforcement, Kolkata
Shri Murarilal Mittal V/s The Special Director Directorate of Enforcement, Kolkata
Shri B.K. Misra V/s The Special Director Directorate of Enforcement, Kolkata
Shri K.H. Vishwanathan V/s The Special Director Directorate of Enforcement, Kolkata
Shri Rajkumar Jain V/s The Special Director Directorate of Enforcement, Kolkata
Shri Nirmal Gangwal V/s The Special Director Directorate of Enforcement, Kolkata
Shri Asim Chakraborty V/s The Special Director Directorate of Enforcement, Kolkata
Shri Ashok Jain V/s The Special Director Directorate of Enforcement, Kolkata
Shri Nikunj Babulal Modi V/s The Joint Director Directorate of Enforcement, Ahmedabad
SH.Babulal Shantilal Modi V/s The Joint Director Directorate of Enforcement, Ahmedabad
MS Madhubala Babulal Modi V/s The Joint Director Directorate of Enforcement, Ahmedabad
MS Hetal Nikunj Modi V/s The Joint Director Directorate of Enforcement, Ahmedabad
Mrs. Ramilaben Govindbhai khalas V/s The Joint Director Directorate of Enforcement, Ahmedabad
Mr. Sandip Govindbhai Khalas V/s The Joint Director Directorate of Enforcement, Ahmedabad
Sh.Vijay Govindbhai Khalas V/s The Joint Director Directorate of Enforcement, Ahmedabad
Sh. Govindbhai Narandas Khalas V/s The Joint Director Directorate of Enforcement, Ahmedabad
Shri Nikunj Babulal Modi V/s The Joint Director Directorate of Enforcement, Ahmedabad
Dharmesh Rameshchandra Jiwani V/s The Deputy Director Directorate of Enforcement, Ahmedabad
Sh. Jitesh Kishorbhai Jiwani V/s The Deputy Director Directorate of Enforcement, Ahmedabad