Appellate Tribunal for Forfeited Property — February 2021
February 2021
Page 9 of the month archive
Ramesh Chandra Sharma V/s The Deputy Director, Directorate of Enforcement, Jaipur
State Bank of India V/s The Deputy Director Directorate of Enforcement, Chennai & Ors.
Virendra Goyal V/s The Joint Director, Directorate of Enforcement, Lucknow
FPA-PMLA-951/LKW/2015 of Neeraj Upadhyay v/s The Joint Director, Directorate of Enforcement, Lucknow
Neeraj Upadhyay V/s The Joint Director, Directorate of Enforcement, Lucknow
Nidhi Upadhyay V/s The Joint Director, Directorate of Enforcement, Lucknow
SurendraTiwary&Anr. V/s The Joint Director, Directorate of Enforcement, Patna
Shri Ashok Kumar @ Shoki V/s The Joint Director, Directorate of Enforcement, Jalandhar
Shri Manoj Kumar @ Goga V/s The Joint Director, Directorate of Enforcement, Jalandhar
Shri Nilesh Trivedi V/s The Special Director, Directorate of Enforcement, Mumbai
Shri Darshan Hasmukh Shah V/s The Special Director, Directorate of Enforcement, Mumbai
Shri S. N. Kumbhare V/s The Special Director, Directorate of Enforcement, Mumbai
Shri Jai Sinh Khimji Nagandhi V/s The Special Director, Directorate of Enforcement, Mumbai
Shri Kamlesh T. parkekh V/s The Special Director, Directorate of Enforcement, Mumbai
Shri D.D. Kulkarni V/s The Special Director, Directorate of Enforcement, Mumbai
FPA-FE-61/MUM/2009 of Shri B. v. Adsule v/s The Special Director, Directorate of Enforcement, Mumbai
Shri B. V. Adsule V/s The Special Director, Directorate of Enforcement, Mumbai
Shri Mahendera Sanklecha V/s The Special Director, Directorate of Enforcement, Mumbai
Shri Sanjay Kataki V/s The Special Director, Directorate of Enforcement, Mumbai
Shri Kishoire S. Nahar V/s The Special Director, Directorate of Enforcement, Mumbai
Shri S. Kasturi Ranagn V/s The Special Director, Directorate of Enforcement, Mumbai
Shri Jacob John V/s The Special Director, Directorate of Enforcement, Mumbai
Shri Ramesh S. Nahar V/s The Special Director, Directorate of Enforcement, Mumbai
Pankaj Bhujbal & Ors. V/s The Deputy Director, Directorate of Enforcement, Mumbai
Islamic Research Foundation V/s The Deputy Director, Directorate of Enforcement, Mumbai
Shri T.H. Mohammed Farook V/s The Deputy Director, Directorate of Enforcement, Mumbai
Shri Vimal Jadhavji Maluka @ Barot V/s The Deputy Director, Directorate of Enforcement, Mumbai