Appellate Tribunal for Forfeited Property — August 2020
August 2020
Page 5 of the month archive
Pankaj Bhujbal & Others V/s The Deputy Director Directorate of Enforcement, Mumbai
Islamic Research Foundation V/s The Deputy Director Directorate of Enforcement, Mumbai
Shri T.H. Mohammed Farook V/s The Deputy Director Directorate of Enforcement, Mumbai
Chhagan Bhujbal & Others V/s The Deputy Director Directorate of Enforcement, Mumbai
M/s. Sai Bhakti Impex Pvt. Ltd. V/s The Assistant Director Directorate of Enforcement, Chandigarh
Zoom Developers Pvt. Ltd. V/s The Joint Director, Directorate of Enforcement, Indore
Zoom Reality Projects Pvt. Ltd. V/s The Joint Director, Directorate of Enforcement, Indore
FPA-PMLA-1275/IDR/2016 of Vijay Choudhary v/s The Joint Director, Directorate of Enforcement, Indore
Vijay Choudhary V/s The Joint Director, Directorate of Enforcement, Indore
M/s. Bolster Infradevelopers Pvt. Ltd. V/s The Joint Director, Directorate of Enforcement, Indore
FPA-PMLA-1449/CHN/2016 of Glasten Grace v/s The Deputy Director, Directorate of Enforcement, Chennai
Glasten Grace V/s The Deputy Director, Directorate of Enforcement, Chennai
Ms. Anju Chaturvedi Vs The Deputy Director, Directorate of Enforcement, Delhi
Ms. Neelima Chaturvedi V/s The Deputy Director, Directorate of Enforcement, Delhi
Shri Sohit Chaturvedi Vs The Deputy Director, Directorate of Enforcement, Delhi
United Bank of India V/s The Joint Director, Directorate of Enforcement, Indore
FPA-PMLA-2439/PTN/2018 of Gajendra Narayan v/s The Deputy Director Directorate of Enforcement, Patna
Gajendra Narayan V/s The Deputy Director Directorate of Enforcement, Patna
Danik Lal Mandal @ Bhutali & Anr. V/s The Deputy Director Directorate of Enforcement, Patna
Gudiya Devi V/s The Deputy Director Directorate of Enforcement, Patna
Smt. Rajanti Devi @ Rajanti Kumari & Ors. V/s The Deputy Director, Directorate of Enforcement, Patna
Punjab National Bank V/s The Deputy Director Directorate of Enforcement, Patna
M/s. Agribiotech Industries Ltd. V/s The Deputy Director, Directorate of Enforcement, Jaipur
Y. Harish Chandra Prasad V/s The Joint Director, Directorate of Enforcement, Hyderabad
Y. Harish Chandra Prasad V/s The Joint Director, Directorate of Enforcement, Hyderabad
Adobe Realtors Pvt. Ltd. V/s The Joint Director, Directorate of Enforcement, Hyderabad
Adobe Realtors Pvt. Ltd. V/s The Joint Director, Directorate of Enforcement, Hyderabad
PVP Global Ventures Pvt. Ltd. V/s The Joint Director, Directorate of Enforcement, Hyderabad