Appellate Tribunal for Forfeited Property — January 2020
January 2020
Page 12 of the month archive
A. Palaniappan V/s The Deputy Director Directorate of Enforcement, Delhi
ILC Iron and Steel Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Bangalore
Shri Karti P. Chidambaram V/s The Deputy Director Directorate of Enforcement, Delhi
V. Murali V/s The Deputy Director Directorate of Enforcement, Delhi
S. Bhaskaraman V/s The Deputy Director Directorate of Enforcement, Delhi
Ms. J.D. Vinula V/s The Deputy Director Directorate of Enforcement, Delhi
M/s. Chess Global Advisory Services V/s The Deputy Director Directorate of Enforcement, Delhi
M/s. Chess Global Advisory Services V/s The Deputy Director Directorate of Enforcement, Delhi
Shri R. Balachandran V/s The Deputy Director Directorate of Enforcement, Delhi
M/s. K.C. Foods Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi
Shri CBN Reddy V/s The Deputy Director Directorate of Enforcement, Delhi
Shri S. Bhaskararaman V/s The Deputy Director Directorate of Enforcement, Delhi
Shri Ravi Vishvanathan V/s The Deputy Director Directorate of Enforcement, Delhi
Mr. Sundaresh Bhat V/s The Deputy Director, Directorate of Enforcement, Delhi
M/s. Sterling SEZ & Infrastructure Ltd. V/s The Deputy Director, Directorate of Enforcement, Delhi
Central Bank of India V/s The Deputy Director Directorate of Enforcement, Chennai
Brahma City Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Chandigarh
Corporation Bank V/s The Deputy Director Directorate of Enforcement, Chandigarh
Dr. V.M. Ganesan V/s The Deputy Director Directorate of Enforcement, Chennai
FPA-PMLA-857/CHN/2015 of Dr. G. Thirumal v/s The Deputy Director Directorate of Enforcement, Chennai
Dr. G. Thirumal V/s The Deputy Director Directorate of Enforcement, Chennai
LIC Housing Finance Limited V/s The Deputy Director Directorate of Enforcement, Chennai
Bhanumati Kapadia V/s The Competent Authority, Bombay
M/s. Tips Industries Ltd. V/s The Special Director, Directorate of Enforcement, Mumbai
Mr. Kumar S. Taurani V/s The Special Director, Directorate of Enforcement, Mumbai
Shri Jaswinder Singh V/s The Special Director Directorate of Enforcement, New Delhi