Appellate Tribunal for Forfeited Property — September 2019
September 2019
Page 14 of the month archive
FPA-PMLA-2629/HYD/2018 of Vijaya Bank v/s The Deputy Director, Directorate of Enforcement, Hyderabad
Vijaya Bank V/s The Deputy Director, Directorate of Enforcement, Hyderabad
Brahma City Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Chandigarh
Corporation Bank V/s The Deputy Director, Directorate of Enforcement, Chandigarh
State Bank of India V/s The Deputy Director, Directorate of Enforcement, Delhi
M/s. Kavita Infrastructure Pvt. Ltd. V/s The Initiating Officer, Circle, Mumbai
Shri Karti P. Chidambaram V/s The Deputy Director Directorate of Enforcement, Delhi
Indian Renewable Energy Development Agency Ltd. V/s The Deputy Director Directorate of Enforcement & Ors., Mumbai
Rajeev Jain V/s The Deputy Director Directorate of Enforcement, Jalandhar
Kanchan Bala V/s The Deputy Director Directorate of Enforcement, Jalandhar
Monika Jain V/s The Deputy Director Directorate of Enforcement, Jalandhar
Mansukh Shah HUF V/s The Joint Director Directorate of Enforcement, Ahmedabad
Sushilaben Mansukhbhai Shah V/s The Joint Director Directorate of Enforcement, Ahmedabad
Dixit Shah HUF V/s The Joint Director Directorate of Enforcement, Ahmedabad
Dixit Mansukhbhai Shah V/s The Joint Director Directorate of Enforcement, Ahmedabad
Varsha Dixit Shah V/s The Joint Director Directorate of Enforcement, Ahmedabad
Purvesh Mansukh Shah V/s The Joint Director Directorate of Enforcement, Ahmedabad
Ruchirani Purvesh Shah V/s The Joint Director Directorate of Enforcement, Ahmedabad
Purvesh Shah HUF V/s The Joint Director Directorate of Enforcement, Ahmedabad
Shri S.K. Mittal V/s The Special Director Directorate of Enforcement, Delhi
Mr. Ola Peter Tollefsen V/s The Joint Director Directorate of Enforcement, Mumbai
M/s. Norscot Trading (P) Ltd. V/s The Joint Director Directorate of Enforcement, Mumbai
M/s Free Space Resorts P. Ltd. V/s The Joint Director Directorate of Enforcement, Mumbai
Shri K.V. Abdul Khader V/s The Special Director Directorate of Enforcement, Chennai
SRJ Infrastructure Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Lucknow