Appellate Tribunal for Forfeited Property — July 2020
July 2020
Page 6 of the month archive
Union Bank of India V/s The Deputy Director, Directorate of Enforcement, Lucknow
M/s. Balaji Lifestyle Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Lucknow
Balaji Universal Trade Link Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Lucknow
Devangi D Panchal V/s The Deputy Director, Directorate of Enforcement, Ahmedabad
Ramkaran Chotalal Yadav V/s The Deputy Director, Directorate of Enforcement, Ahmedabad
Sunita Kedia V/s The Deputy Director, Directorate of Enforcement, Kolkata
Sandeep Arora V/s The Deputy Director, Directorate of Enforcement, Mumbai
Vijay Kothari V/s The Deputy Director, Directorate of Enforcement, Indore
Manish Tambi V/s The Deputy Director, Directorate of Enforcement, Indore
Sandeep Arora V/s The Deputy Director, Directorate of Enforcement, Mumbai
M/s. Tata Korf Engineering Services Ltd. V/s The Special Director Directorate of Enforcement, Kolkata
Shri Ishaat Hussain V/s The Special Director Directorate of Enforcement, Kolkata
Dr. J.J. Irani V/s The Special Director Directorate of Enforcement, Kolkata
M/s Free Space Resorts P. Ltd. V/s The Joint Director Directorate of Enforcement, Mumbai
Shri K.V. Abdul Khader V/s The Special Director Directorate of Enforcement, Chennai
FPA-PMLA-1295/BNG/2016 of M. B. Vikram v/s The Deputy Director Directorate of Enforcement, Bangalore
M. B. Vikram V/s The Deputy Director Directorate of Enforcement, Bangalore
M. B. Vinutha V/s The Deputy Director Directorate of Enforcement, Bangalore
Smt. Rajeshwari Kulkarni V/s The Deputy Director Directorate of Enforcement, Mumbai
Smt. Kiran Kulkarni V/s The Deputy Director Directorate of Enforcement, Mumbai
Mrs. Veena Kumar Srivastava V/s The Deputy Director Directorate of Enforcement, Mumbai
Mrs. Vidhi Kumar V/s The Deputy Director Directorate of Enforcement, Mumbai
Mr. Pankaj Kumar Srivastav V/s The Deputy Director Directorate of Enforcement, Mumbai
Smt. Rita Chanda V/s The Joint Director Directorate of Enforcement, Guwahati
M/s. Quick Connect Com. Ltd. V/s The Deputy Director Directorate of Enforcement, New Delhi
M/s. Lara Projects LLP & Ors. V/s The Joint Director Directorate of Enforcement, Delhi