Appellate Tribunal for Forfeited Property — March 2020
March 2020
Page 8 of the month archive
Union Bank of India V/s The Deputy Director, Directorate of Enforcement, Chennai
Dr. Vinod Bhandari V/s The Deputy Director Directorate of Enforcement, Indore
Dr. Manjushree Bhandari V/s The Deputy Director Directorate of Enforcement, Indore
Dr. Mahak Bhandari V/s The Deputy Director Directorate of Enforcement, Indore
State Bank of India V/s The Joint Director, Directorate of Enforcement, Chandigarh
M/s. Satish Estates Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Indore
Cholamandalam Investment & Finance Company Ltd. V/s The Deputy Director, Directorate of Enforcement, Jaipur
M/s. Infra House Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Indore
M/s. Akzo Nobel India Ltd. V/s The Special Director, Directorate of Enforcement, Delhi
Shri Nihal Kaviratne V/s The Special Director, Directorate of Enforcement, Delhi
Shri Amit Jain V/s The Special Director, Directorate of Enforcement, Delhi
Shri R. Gopalakrishan V/s The Special Director, Directorate of Enforcement, Delhi
Shri Sanjiv Misra V/s The Special Director, Directorate of Enforcement, Delhi
Lepakshi Knowledge HUB Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad
Lepakshi Science & Technology Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad
Lepakshi Heritage Wellness Village Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad
Lepakshi Integrated Textile Park Pvt. Ltd V/s The Deputy Director Directorate of Enforcement, Hyderabad
Asara Realty Ventures Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad
FPA-PMLA-1811/CHD/2017 of Suneet Jain v/s The Deputy Director Directorate of Enforcement, Chandigarh
Suneet Jain V/s The Deputy Director Directorate of Enforcement, Chandigarh
Shri Abanindra Mohanty V/s The Joint Director, Directorate of Enforcement, Bhubaneswar
Shri Uday Pratap Singh V/s The Joint Director, Directorate of Enforcement, Lucknow
Smt. Neelam Singh V/s The Joint Director, Directorate of Enforcement, Lucknow
Mr. Balchand Choraria V/s The Deputy Director Directorate of Enforcement, Delhi
Surendra Kumar Choraria V/s The Deputy Director Directorate of Enforcement, Delhi
Ichu Devi Choraria V/s The Deputy Director Directorate of Enforcement, Delhi