Appellate Tribunal for Forfeited Property — January 2021
January 2021
Page 37 of the month archive
M/s. Nitesh Tools Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Chennai
M/s. PRP Exports v/s The Deputy Director Directorate of Enforcement, Chennai
Trade International & Ors. V/s The Deputy Director Directorate of Enforcement, Cochin
Ravi Aggarwal V/s The Deputy Director, Directorate of Enforcement, New Delhi
M/s Classic Coal Construction Pvt. Ltd. & Ors V/s The Deputy Director Directorate of Enforcement, Ranchi
Arvind Kumar Singh & Ors. V/s The Deputy Director, Directorate of Enforcement, Chandigarh
Shri Rajesh Jalan & Ors. V/s The Deputy Director, Directorate of Enforcement, Guwahati
Dunar Foods Ltd. V/s The Deputy Director, Directorate of Enforcement, Mumbai
JM Financial Asset Reconstruction V/s The Deputy Director, Directorate of Enforcement, Kolkata
M/s. R.P. Techvision (India) Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Kolkata
M/s. Asset Reconstruction Company (India) Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Kolkata
M/s. Edelweiss Asset Reconstruction Co. Ltd. V/s The Deputy Director, Directorate of Enforcement, Kolkata
State Bank of India V/s The Deputy Director, Directorate of Enforcement, Bangalore
Vinod Phadke & Anr. V/s The Deputy Director Directorate of Enforcement, Goa
M/s. NCS Sugars Ltd V/s The Deputy Director, Directorate of Enforcement, Mumbai
M/s. Velugu Power Solutions Pvt. ltd V/s The Deputy Director Directorate of Enforcement, Chennai
M/s. Aastha Minmet India Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Mumbai
Mohit Aggarwal V/s The Deputy Director, Directorate of Enforcement, Mumbai
P. D. Agro processors Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Mumbai & Ors.
Surrender Gupta V/s The Deputy Director, Directorate of Enforcement, Mumbai & Ors.
B. Kamalam V/s The Joint Director, Directorate of Enforcement, Chennai
Dr. P. Vijayan V/s The Joint Director, Directorate of Enforcement, Chennai & Anr.
Smt. V. Anitha V/s The Joint Director, Directorate of Enforcement, Chennai & Anr.
India Cements Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad
M/s. Gujarat Enviro Protection & Infrastructure Ltd. & Anr. V/s The Deputy Director Directorate of Enforcement, Ahmedabad & Ors.