Appellate Tribunal for Forfeited Property — September 2020
September 2020
Page 6 of the month archive
FPA-PMLA-2048/MUM/2017 of Pankaj Agarwal v/s The Deputy Director, Directorate of Enforcement, Mumbai
Pankaj Agarwal V/s The Deputy Director, Directorate of Enforcement, Mumbai
Kailash Chandan V/s The Deputy Director, Directorate of Enforcement, Mumbai
Bharat Rajmal Shah V/s The Deputy Director, Directorate of Enforcement, Mumbai
The Bombay Mercantile Co-Operative Bank Ltd. V/s The Director Financial Intelligent Unit, Hyderabad
Sterling International Enterprises Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi
Charismatice Trading LLP V/s The Deputy Director Directorate of Enforcement, Delhi
Doral Trading Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi
Blue Mark Mercantile Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi
PMT Engineering Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi
American Biotech Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi
Prabal Investrade Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi
Raj Bones Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi
Kingfisher Trading Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi
PIOUS Mercantile Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi
Yogi Consultancy Services Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi
Sterling Oil Services. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi
Haughty Properties Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi
Sterling Fitness & Wellness Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi
Black Velvet Publishers Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi
Fame Engineering Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi
Sterlin Gelatin Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi
Bally Trading Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi
Sterling Energy Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi
Triangle Investment Co. Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi
Nikhila Infrastructure Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi