Appellate Tribunal for Forfeited Property — February 2021
February 2021
Page 21 of the month archive
FPA-PMLA-1994/CHN/2017 of J. Sabrinathan v/s The Deputy Director Directorate of Enforcement, Chennai
J. Sabrinathan V/s The Deputy Director Directorate of Enforcement, Chennai
Anuj D. Ragavan V/s The Deputy Director Directorate of Enforcement, Chennai
Shri Munnawar Ahmed V/s The Deputy Director Directorate of Enforcement, Chennai
Mrs. Jasmine Felix V/s The Deputy Director Directorate of Enforcement, Chennai
ILC Iron and Steel Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Bangalore
Shri Rajendra Kumar V/s The Deputy Director Directorate of Enforcement, Patna
Shri Shyamal Chravarty V/s The Deputy Director Directorate of Enforcement, Patna
The Deputy Director Enforcement Directorate, Lucknow V/s Shri Anoop Kumar Gupta & Ors.
Rajendra Singh Atar Singh Yadav V/s The Deputy Director Directorate of Enforcement, Mumbai & Anr
Mrs Rekha Rajendra Yadav V/s The Deputy Director Directorate of Enforcement, Mumbai & Anr
Shri Sanjay Jain V/s The Deputy Director, Directorate of Enforcement, Delhi
Shri Atul Jain V/s The Deputy Director, Directorate of Enforcement, Delhi
Shri Sambhunath Agrawala V/s The Joint Director Directorate of Enforcement, Kolkata
M/s. Pushp Steels & Mining Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Delhi
Shri Sanjay Jain V/s The Deputy Director, Directorate of Enforcement, Delhi
Shri Atul Jain V/s The Deputy Director, Directorate of Enforcement, Delhi
M/s. Pushp Steels & Mining Pvt. Ltd. V/s The Deputy Director, Directorate of Enforcement, Delhi
M/s VGN Property Developers Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Chennai
M/s R.M. Investments & Trading Co. Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai
Ashish Srivastava V/s The Joint Director Directorate of Enforcement, Lucknow
State Bank of India V/s The Deputy Director Directorate of Enforcement, Lucknow
Dr. Joseph V. George V/s The Joint Director Directorate of Enforcement, Hyderabad
N.K. Proteins Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai
M/s. Banpal Oil Chem Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai
N.K. Industries Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai