Appellate Tribunal for Forfeited Property — March 2020
March 2020
Page 10 of the month archive
Chandrakant Narsidas Patel V/s The Deputy Director Directorate of Enforcement, Mumbai
Varsha Patel V/s The Deputy Director Directorate of Enforcement, Mumbai
Manisha Patel V/s The Deputy Director Directorate of Enforcement, Mumbai
M/s. Pushpak Bullion Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai
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
Alchemist Asset Reconstruction Co. Ltd. V/s The Deputy Director, Directorate of Enforcement, Mumbai & Ors.
Hassan Ali Khan V/s The Deputy Director Directorate of Enforcement, Mumbai
Rheema Hassan Ali Khan V/s The Deputy Director Directorate of Enforcement, Mumbai
M/s. Ajanta Merchants Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi
FPA-PMLA-484/DLI/2013 of Arun Kumar Mishra v/s The Deputy Director Directorate of Enforcement, Delhi
Arun Kumar Mishra V/s The Deputy Director Directorate of Enforcement, Delhi
Smt. Tara Mishra V/s The Deputy Director Directorate of Enforcement, Delhi
Shri Anurag Mishra V/s The Deputy Director Directorate of Enforcement, Delhi
FPA-PMLA-565/DLI/2014 of Arun Kumar Mishra v/s The Deputy Director Directorate of Enforcement, Delhi
Arun Kumar Mishra V/s The Deputy Director Directorate of Enforcement, Delhi
M/s. Ajanta Merchants Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi
Anurag Mishra V/s The Deputy Director Directorate of Enforcement, Delhi
The Director, IFCI Ltd. V/s The Deputy Director, Directorate of Enforcement, Hyderabad
M/s. Indu Tech Zone Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Hyderabad
M/s. SPR Properties Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Hyderabad
M/s. Walden Properties Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Hyderabad
Shankar Paul V/s The Joint Director, Directorate of Enforcement, Kolkata
Nandini Constriction V/s The Joint Director, Directorate of Enforcement, Kolkata
Edelweiss Asset Reconstruction Company V/s The Deputy Director, Directorate of Enforcement, Hyderabad
Y. Thameem Ansari V/s The Competent Authority, Chennai
K. Bairose Begum V/s The Competent Authority, Chennai
Smt. Surender Kaur Sethi V/s Special Director, Directorate of Enforcement, Delhi