Appellate Tribunal for Forfeited Property — February 2021
February 2021
Page 13 of the month archive
Smt. K. Vanaja V/s The Deputy Director Directorate of Enforcement, Bangalore
Smt. K.S. Jalaja V/s The Deputy Director Directorate of Enforcement, Bangalore
Jagdish Chandra Prakash V/s The Deputy Director Directorate of Enforcement, Bangalore
K. Krishna Kishore V/s The Deputy Director Directorate of Enforcement, Bangalore
Dhaval Pravina Chandra Jayswal V/s The Deputy Director Directorate of Enforcement, Ahmedabad
Dr. V.M. Ganesan V/s The Deputy Director Directorate of Enforcement, Chennai
FPA-PMLA-857/CHN/2015 of Dr. G. Thirumal v/s The Deputy Director Directorate of Enforcement, Chennai
Dr. G. Thirumal V/s The Deputy Director Directorate of Enforcement, Chennai
LIC Housing Finance Ltd. V/s The Deputy Director Directorate of Enforcement, Chennai
J.B. Narassanavar V/s The Deputy Director Directorate of Enforcement, Bangalore
M/s. Tata Korf Engineering Services Ltd. V/s The Special Director, Directorate of Enforcement, Kolkata
Shri Ishaat Hussain V/s The Special Director, Directorate of Enforcement, Kolkata
Dr. J.J. Irani V/s The Special Director, Directorate of Enforcement, Kolkata
M/s. Free Space Resorts (P) Ltd. V/s The Special Director, Directorate of Enforcement, Mumbai
Shri K.V. Abdul Khadar V/s The Special Director, Directorate of Enforcement, Chennai
Shri Nikunj Babulal Modi V/s The Deputy Director, Directorate of Enforcement, Ahmedabad
Citi Bank V/s The Joint Director, Directorate of Enforcement, Chennai
FPA-PMLA-1295/BNG/2016 of M.B. Vikram v/s The Deputy Director, Directorate of Enforcement, Bangalore
M.B. Vikram V/s The Deputy Director, Directorate of Enforcement, Bangalore
Smt. Sudeshna Ghosh V/s The Deputy Director, Directorate of Enforcement, Kolkata
FPA-PMLA-1359/KOL/2016 of Santanu Ghosh v/s The Deputy Director, Directorate of Enforcement, Kolkata
Santanu Ghosh V/s The Deputy Director, Directorate of Enforcement, Kolkata
Shri Babulal Shantilal Modi V/s The Deputy Director, Directorate of Enforcement, Ahmedabad
Shashi Kiran Gandhi & Anr. V/s The Deputy Director, Directorate of Enforcement, Kolkata
Ramesh Gandhi & Anr. V/s The Deputy Director, Directorate of Enforcement, Kolkata
Ms. Madhubala Babulal Modi V/s The Deputy Director, Directorate of Enforcement, Ahmedabad
Ms. Hetal Nikunj Modi V/s The Deputy Director, Directorate of Enforcement, Ahmedabad
Mrs. Ramilaben Govindbhai khalas V/s The Deputy Director, Directorate of Enforcement, Ahmedabad