Appellate Tribunal for Forfeited Property — August 2019
August 2019
Page 9 of the month archive
Mrs Rekha Rajendra Yadav V/s Deputy Director, Directorate of Enforcement, Mumbai & Anr…
State Bank of India V/s The Deputy Director Directorate of Enforcement, Bangalore
M/s. Laxmi Infradevelopers Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai
Rakesh Girdharilal Gajera V/s The Deputy Director Directorate of Enforcement, Mumbai
Mehtab Alam V/s The Deputy Director Directorate of Enforcement, Lucknow
Emaar Hill Township Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Delhi
Eternal Buildtech (P) Ltd.V/s The Deputy Director, Directorate of Enforcement, Delhi
Emaar MGF Ltd. V/s The Deputy Director, Directorate of Enforcement, Delhi
FPA-PMLA-536/DLI/2013 of Chamundeswarnath v/s The Deputy Director, Directorate of Enforcement, Delhi
Chamundeswarnath V/s The Deputy Director, Directorate of Enforcement, Delhi
Kingfisher East Bengal Football Team Pvt. Ltd.
M/s. Kamal Sponge Steel & Power Ltd. V/s The Deputy Director Directorate of Enforcement, Jaipur
M/s. Agribiotech Industries Ltd. V/s The Deputy Director, Directorate of Enforcement, Jaipur
M/s. R. M. Investments & Trading Co. Pvt. Ltd. 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 Ltd. 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 Ltd. V/s The Deputy Director, Directorate of Enforcement, Mumbai
The Chief Manager State Bank of India & Ors. V/s The Deputy Director Directorate of Enforcement, Delhi
M/s. Mishail Packers and Printers Pvt. Ltd. &Ors. V/s The Deputy Director Directorate of Enforcement,New Delhi
M/s. Ashlesha Corporation Ltd. V/s The Joint Director Directorate of Enforcement, Ranchi
Bank of India & Ors V/s The Deputy Director Directorate of Enforcement, Delhi
Rotomac Global Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi
Allahabad Bank V/s The Deputy Director Directorate of Enforcement, Delhi
Smt. Mayuri Mitra V/s The Deputy Director Directorate of Enforcement, Kolkata
P. Mohanavelu V/s The Deputy Director Directorate of Enforcement, Chennai