Appellate Tribunal for Forfeited Property — September 2019
September 2019
Page 6 of the month archive
M/s. Nathella Sampath Jewellery Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Chennai
State Bank of India V/s The Deputy Director Directorate of Enforcement, Chennai
M/s Charlie Tradelink Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Jaipur
State Bank of India V/s The Deputy Director Directorate of Enforcement, Delhi
M/s. PMT Machines Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi
Ideal Unique Realtors Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Kolkata
M/s. Tips Industries Ltd. V/s The Special Director, Directorate of Enforcement, Mumbai
Kumar S Taurani V/s The Special Director, Directorate of Enforcement, Mumbai
Sh. Goldie Sud V/s The Joint Director Directorate of Enforcement, Mumbai
FPA-FE-157/MUM/2009 of Sh Nilesh Trivedi v/s The Special Director Directorate of Enforcement, Mumbai
Sh Nilesh Trivedi V/s The Special Director Directorate of Enforcement, Mumbai
FPA-FE-226/MUM/2009 of Sh S. N. Kumbhare v/s The Special Director Directorate of Enforcement, Mumbai
Sh S. N. Kumbhare V/s The Special Director Directorate of Enforcement, Mumbai
Sh Jai Sinh Khimji Nagandhi V/s The Special Director Directorate of Enforcement, Mumbai
Sh. Kamlesh T. parkekh V/s The Special Director Directorate of Enforcement, Mumbai
M/s. South Indian Bank V/s The Special Director Directorate of Enforcement, Mumbai
M/s. State Bank of Hyderabad V/s The Special Director Directorate of Enforcement, Mumbai
Sh. D.D. Kulkarni V/s The Special Director Directorate of Enforcement, Mumbai
Sh. B. V. Adsule V/s The Special Director Directorate of Enforcement, Mumbai
M/s. Bank of Bikaner & Jaipur V/s The Special Director Directorate of Enforcement, Mumbai
Sh Mahendera Sanklecha V/s The Special Director Directorate of Enforcement, Mumbai
Sh Sanjay Kataki V/s The Special Director Directorate of Enforcement, Mumbai
M/s. Dena Bank V/s The Special Director Directorate of Enforcement, Mumbai
M/s. UCO Bank V/s The Special Director Directorate of Enforcement, Mumbai
Sh Kishoire S. Nahar V/s The Special Director Directorate of Enforcement, Mumbai
Sh S. Kasturi Ranagn V/s The Special Director Directorate of Enforcement, Mumbai
Sh. Jacob John V/s The Special Director Directorate of Enforcement, Mumbai