Appellate Tribunal for Forfeited Property — January 2021
January 2021
Page 11 of the month archive
Sri Matang Singh V/s The Joint Director, Directorate of Enforcement, Kolkata
M3M Corporate India Ltd. V/s The Joint Director, Directorate of Enforcement, Kolkata
Positive Television Pvt. Ltd. V/s The Joint Director, Directorate of Enforcement, Kolkata
Shri Farouk Irani V/s The Deputy Director, Directorate of Enforcement, Chennai
Smt. Farah Bakshay V/s The Deputy Director, Directorate of Enforcement, Chennai
Smt. Sherna F. Irani V/s The Deputy Director, Directorate of Enforcement, Chennai
M/s. Irani Family Maintenance Trust V/s The Deputy Director, Directorate of Enforcement, Chennai
Aman Sky Rise Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Mumbai
Shri Farouk Irani V/s The Deputy Director, Directorate of Enforcement, Chennai
Smt. Sherna F. Irani V/s The Deputy Director, Directorate of Enforcement, Chennai
Smt. Farah Bakshay V/s The Deputy Director, Directorate of Enforcement, Chennai
The Branch Manager, The South Indian Bank Ltd. V/s The Deputy Director, Directorate of Enforcement, Chandigarh
Vijay Kumar Kushwaha & Ors. V/s The Deputy Director, Directorate of Enforcement, Chandigarh
FPA-PMLA-1786/COCHIN/2017 of Abdul Majeed v/s The Joint Director, Directorate of Enforcement, Cochin
Abdul Majeed V/s The Joint Director, Directorate of Enforcement, Cochin
FPA-PMLA-1788/COCHIN/2017 of Shakkeela T. v/s The Joint Director, Directorate of Enforcement, Cochin
Shakkeela T. V/s The Joint Director, Directorate of Enforcement, Cochin
Ayisha Adulla V/s The Joint Director, Directorate of Enforcement, Cochin
J. Arul V/s The Deputy Director, Directorate of Enforcement, Chennai
S. Nirmala V/s The Deputy Director, Directorate of Enforcement, Chennai
Smt. S. Kumari V/s The Deputy Director, Directorate of Enforcement, Chennai
D. Senthil V/s The Deputy Director, Directorate of Enforcement, Chennai
Shri Jaikumar Begani & Ors. V/s The Joint Director, Directorate of Enforcement, Mumbai
FPA-PMLA-2135/RP/2018 of Punjab National Bank v/s Joint Director, Directorate of Enforcement, Raipur
Punjab National Bank V/s Joint Director, Directorate of Enforcement, Raipur
M/s. Jayswal Neco Industries Ltd. V/s The Joint Director, Directorate of Enforcement, Raipur
M/s. South Delhi Money Changer Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Delhi
Moin Akhtar Qureshi V/s The Deputy Director, Directorate of Enforcement, Delhi