Appellate Tribunal for Forfeited Property — May 2020
May 2020
Page 10 of the month archive
Union Bank of India V/s The Joint Director Directorate of Enforcement, Delhi
FPA-PMLA-2736/DLI/2018 of Shri Upender Rai v/s The Deputy Director Directorate of Enforcement, Delhi
Shri Upender Rai V/s The Deputy Director Directorate of Enforcement, Delhi
FPA-PMLA-2737/DLI/2018 of Shri Upender Rai v/s The Deputy Director Directorate of Enforcement, Delhi
Shri Upender Rai V/s The Deputy Director Directorate of Enforcement, Delhi
Punjab National Bank V/s The Deputy Director Directorate of Enforcement, Jaipur
FPA-PMLA-2953/DLI/2019 of Shri Upendra Rai v/s The Deputy Director Directorate of Enforcement, Delhi
Shri Upendra Rai V/s The Deputy Director Directorate of Enforcement, Delhi
Shri Jagtananda Sinha & Anr. V/s The Deputy Director, Directorate of Enforcement, Bhubaneshwar
M/s. PGP Charitable Trust V/s The Deputy Director, Directorate of Enforcement, Lucknow
Dr. V. Anuradha V/s The Deputy Director Directorate of Enforcement, Bangalore
Dr. Nikhil S. P. V/s The Deputy Director Directorate of Enforcement, Bangalore
Shri S. K. Paramesh V/s The Deputy Director Directorate of Enforcement, Bangalore
Shri S.K. Mittal V/s The Special Director, Directorate of Enforcement, Delhi
FPA-PMLA-1214/LKW/2016 of Siddarth Singh v/s The Joint Director, Directorate of Enforcement, Lucknow
Siddarth Singh V/s The Joint Director, Directorate of Enforcement, Lucknow
Brahma Prakash Singh V/s The Joint Director, Directorate of Enforcement, Lucknow
Satya Prakash Singh V/s The Joint Director, Directorate of Enforcement, Lucknow
Kamini Singh V/s The Joint Director, Directorate of Enforcement, Lucknow
State Bank of India V/s The Deputy Director, Directorate of Enforcement, Delhi
Neel Sundar Tharad V/s The Joint Director, Directorate of Enforcement, Hyderabad
Shri S.S. Bhatter V/s The Deputy Director, Directorate of Enforcement, Delhi
M/s. Rockside Impex Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Delhi
Punjab National Bank V/s The Deputy Director, Directorate of Enforcement, Delhi
IDBI Bank Ltd. V/s The Deputy Director, Directorate of Enforcement, Delhi
Mr. Ramesh Nagpal V/s The Deputy Director, Directorate of Enforcement, Mumbai
Shri Mazahir Uddin Barbhuiya V/s The Deputy Director, Directorate of Enforcement, Guwahati
Sahil Ramesh Nagpal V/s The Deputy Director, Directorate of Enforcement, Mumbai
Sagar Surendra Nagpal V/s The Deputy Director, Directorate of Enforcement, Mumbai