Appellate Tribunal for Forfeited Property — September 2019
September 2019
Page 9 of the month archive
Tabrez Mohd. Dossa V/s The Competent Authority, Mumbai
Shahnawaz M. Dossa V/s The Competent Authority, Mumbai
Smt. Sabah Sami Khan V/s The Special Director Directorate of Enforcement, Mumbai
Ziqitza Health Care Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi
Shri Anoop Bartaria V/s The Deputy Director Directorate of Enforcement, Jaipur
Dr. Girish Bali The Joint Director, Directorate of Enforcement, New Delhi V/s Offset India Solutions Pvt. Ltd. & Ors.
Rakesh Kumar Gupta V/s The Deputy Director Directorate of Enforcement, Patna
M/s. United Spirits Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai & Ors.
Shri K. K. Jain Educational Trust V/s The Joint Director Directorate of Enforcement, Lucknow
M/s. Ace Infracity Developers Pvt. Ltd. V/s The Initiating Officer, DCIT, BPU-1 Circle, Mumbai
M/s. Ace Infracity Developers Pvt. Ltd. V/s The Initiating Officer, DCIT, BPU-1 Circle, Mumbai
M/s. StarcityBuildcon Pvt. Ltd. V/s The Initiating Officer, DCIT, BPU-1 Circle, Mumbai
M/s. Star Land Craft Pvt. Ltd. V/s The Initiating Officer, DCIT, BPU-1 Circle, Mumbai
M/s. Ace Infracity Developers Pvt. Ltd. V/s The Initiating Officer, DCIT, BPU-1 Circle, Mumbai
M/s. Devas Multimedia Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Bangalore & Ors.
Shri Jaswinder Singh V/s The Special Director, Directorate of Enforcement, Delhi
Shri Jose Daison V/s The Deputy Director, Directorate of Enforcement, Cochin
Shri S. Ravi V/s The Deputy Director, Directorate of Enforcement, Cochin
Daison Land and Development Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Cochin
Charles Realtors Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Cochin
Diason Luxury Villas Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Cochin
Martin Multi Projects Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Cochin
Dr. Vijay Mallya V/s The Deputy Director, Directorate of Enforcement, Mumbai
United Breweries (Holdings) Ltd. V/s The Deputy Director, Directorate of Enforcement, Mumbai
M/s. P.E. Data Centre V/s The Deputy Director, Directorate of Enforcement, Mumbai