Appellate Tribunal for Forfeited Property — February 2021
February 2021
Page 8 of the month archive
Smt. R. Yureka V/s The Deputy Director Directorate of Enforcement, Bangalore
M/s. Bholanath Ingots Pvt. Ltd. V/s The Joint Director, Directorate of Enforcement, Kolkata
Bipin Kumar Vohra V/s The Joint Director, Directorate of Enforcement, Kolkata
Arjun Kumar Santhalia V/s The Joint Director, Directorate of Enforcement, Kolkata
FPA-PMLA-1514/KOL/2016 of Sanjukta Vohra v/s The Joint Director, Directorate of Enforcement, Kolkata
Sanjukta Vohra V/s The Joint Director, Directorate of Enforcement, Kolkata
M/s. SPS Metal Cast & Alloys Limited V/s The Joint Director, Directorate of Enforcement, Kolkata
M/s. Darks Housekeeping & Maintenance Service V/s The Joint Director, Directorate of Enforcement, Kolkata
M/s. Shyama Iron & Alloys Pvt. Ltd. V/s The Joint Director, Directorate of Enforcement, Kolkata
M/s. Gouri Iron and Steel Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Kolkata
Y.R. Traders Pvt. Ltd. V/s The Joint Director, Directorate of Enforcement, Kolkata
M/s. Chaitanya Alloys Pvt. Ltd. V/s The Joint Director, Directorate of Enforcement, Kolkata
M/s. Subhlabh Steel Pvt. Ltd. V/s The Joint Director, Directorate of Enforcement, Kolkata
M/s. Om Drishian International Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi
M/s. New Era Trading Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi
Pandurangabhat V/s The Joint Director Directorate of Enforcement, Cochin
Rajesh K. V/s The Joint Director Directorate of Enforcement, Cochin
Vinaya R. Alva V/s The Joint Director Directorate of Enforcement, Cochin
H. M. Maltesh V/s The Deputy Director Directorate of Enforcement, Bangalore
Ranjani Mal V/s The Deputy Director Directorate of Enforcement, Bangalore
FPA-PMLA-1746/BNG/2017 of K.S. Nandini v/s The Deputy Director Directorate of Enforcement, Bangalore
K.S. Nandini V/s The Deputy Director Directorate of Enforcement, Bangalore
Shri Bipin Kumar Vohra V/s The Joint Director, Directorate of Enforcement, Kolkata
Shri Prashanta Kumar Dash V/s The Deputy Director Directorate of Enforcement, Kolkata
Shri Prashanta Kumar Dash V/s The Deputy Director Directorate of Enforcement, Kolkata
Shri Prashanta Kumar Dash V/s The Deputy Director Directorate of Enforcement, Bhubaneswar
M/s. Nathella Sampath Jeawelry Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Chennai & Ors.