Appellate Tribunal for Forfeited Property — May 2020
May 2020
Page 9 of the month archive
M/s. Shuklagiri Green Lands Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad
M/s. Devagarbha Agro Farms Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad
M/s. Shivalik Greenlands Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad
Warna Greenlands Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad
M/s. Vyadhurya Agro Farms Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad
M/s. Hemakuta Agro Farms Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad
M/s. Chandravamsa Agro Farms Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad
M/s. Swarnagarbha Agro Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad
M/s. Kuhu Agro Farms Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad
Shri Ketan A. Shah V/s The Special Director Directorate of Enforcement, Mumbai
M/s. Rosecut Diamond V/s The Special Director Directorate of Enforcement, Mumbai
FPA-FE-4/MUM/2016 of Shri Mukesh a. Shah v/s The Special Director Directorate of Enforcement, Mumbai
Shri Mukesh A. Shah V/s The Special Director Directorate of Enforcement, Mumbai
M/s. South Indian Bank V/s The Special Director Directorate of Enforcement, Mumbai
M/s. State Bank of Hyderabad V/s The Special Director Directorate of Enforcement, Mumbai
M/s. Bank of Bikaner & Jaipur V/s The Special Director Directorate of Enforcement, Mumbai
M/s. Dena Bank V/s The Special Director Directorate of Enforcement, Mumbai
M/s. UCO Bank V/s The Special Director Directorate of Enforcement, Mumbai
Sh. Angrej Singh V/s The Competent Authority, Delhi
Jaspal Singh V/s The Competent Authority, Delhi
Harpal Singh V/s The Competent Authority, Delhi
Rajesh Kalra V/s The Deputy Director Directorate of Enforcement, Delhi
Indian Bank V/s The Joint Director Directorate of Enforcement, Kolkata & Ors.
Smt. Taijunnehar Bibi V/s The Joint Director Directorate of Enforcement, Kolkata
Iltush Ahammed V/s The Joint Director Directorate of Enforcement, Kolkata
Mr. Putul Gagoi V/s The Joint Director, Directorate of Enforcement, Kolkata