Appellate Tribunal for Forfeited Property — January 2020
January 2020
Page 7 of the month archive
Shri Rajiv Saxena V/s The Deputy Director Directorate of Enforcement, Delhi
Sushen Mohan Gupta V/s The Deputy Director Directorate of Enforcement, Delhi
FPA-PMLA-1677/DLI/2017 of Mrs. C.L. Poddar v/s The Deputy Director Directorate of Enforcement, Delhi
Mrs. C.L. Poddar V/s The Deputy Director Directorate of Enforcement, Delhi
Indian Bank V/s The Joint Director Directorate of Enforcement, Kolkata & Ors.
Manisha Dave V/s The Deputy Director Directorate of Enforcement, Ahmedabad
M/s. Quick Connect Com. Ltd. V/s The Deputy Director Directorate of Enforcement, New Delhi
The Jaipur Head, HDFC Ltd. V/s The Deputy Director Directorate of Enforcement, Jaipur & Ors.
Dhaval Pravina Chandra Jayswal V/s The Deputy Director Directorate of Enforcement, Ahmedabad
FPA-PBPT-491/AHD/2019 of Kundan Trading Co. v/s The Initiating Officer, Dcit (Bpu), Ahmedabad & Ors.
Kundan Trading Co. V/s The Initiating Officer, DCIT (BPU), Ahmedabad & Ors.
M/s. Gayatri Jewellers V/s The Initiating Officer, DCIT (BPU), Ahmedabad & Ors.
M/s. Gayatri Jewellers V/s The Initiating Officer, DCIT (BPU), Ahmedabad & Ors.
M/s. Shreeji Enterprise V/s The Initiating Officer, DCIT (BPU), Ahmedabad & Ors.
M/s. Shreeji Enterprise V/s The Initiating Officer, DCIT (BPU), Ahmedabad & Ors.
SRJ Infratech Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Lucknow
Sourabh Jain V/s The Joint Director Directorate of Enforcement, Lucknow
FPA-PMLA-1283/LKW/2016 of Smt. Rajni Jain v/s The Joint Director Directorate of Enforcement, Lucknow
Smt. Rajni Jain V/s The Joint Director Directorate of Enforcement, Lucknow
Renu Constructions Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Lucknow
Shivali Constructions Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Lucknow
B A Properties Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Lucknow
Sanjeev Tyagi V/s The Deputy Director, Directorate of Enforcement, Delhi
Krishanayan V/s The Deputy Director, Directorate of Enforcement, Delhi
Neel Krish V/s The Deputy Director, Directorate of Enforcement, Delhi
Sangeeta Tygi V/s The Deputy Director, Directorate of Enforcement, Delhi
Comral Realty Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai
Pratibha R. Kadam V/s The Deputy Director Directorate of Enforcement, Mumbai