Appellate Tribunal for Forfeited Property — January 2021
January 2021
Page 29 of the month archive
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
FPA-FE-175/KOL/2003 of Shri Anoop Kumar v/s The Special Director Directorate of Enforcement, Kolkata
Shri Anoop Kumar V/s The Special Director Directorate of Enforcement, Kolkata
M/s. SSK Exports Ltd. V/s The Special Director Directorate of Enforcement, Kolkata
Shri Ahmed Suleman Hajiji V/s The Special Director Directorate of Enforcement, Mumbai
The Chief Manager, State Bank of India V/s The Deputy Director Directorate of Enforcement, New Delhi & Ors.
Dinesh Kumar V/s The Deputy Director, Directorate of Enforcement, Chandigarh
M/s. Laxmi Infradevelopers Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai
Rakesh Girdharilal Gajera V/s The Deputy Director Directorate of Enforcement, Mumbai
Alchemist Asset Reconstruction Co. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai & Ors.
Shri Hassan Khan V/s The Special Director, Directorate of Enforcement, Chennai
Shri Ketan A. Shah V/s The Special Director, Directorate of Enforcement, Chennai
Shri Mohammed Jahans K.V. V/s The Special Director, Directorate of Enforcement, Chennai
Shri K. Zakir Hussain V/s The Special Director Directorate of Enforcement, Chennai
M/s. Rosecut Diamonds V/s The Special Director, Directorate of Enforcement, Chennai
Shri Mukesh A. Shah V/s The Special Director, Directorate of Enforcement, Chennai
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. State Bank of Hyderabad V/s The Special Director Directorate of Enforcement, Mumbai