Forfeit - Judgment Search Results

Shobha Suresh Jumani Vs. Appellate Tribunal, Forfeited Property and an ...

Court: Supreme Court of India

Reported in: AIR2001SC2288; 2001(1)ALD(Cri)881; 2001CriLJ2583; 2001(2)Crimes310(SC); 2001(76)ECC1; [2001]249ITR405(SC); JT2001(Suppl1)SC112; RLW2001(3)SC397; 2001(4)SCALE4; (2001)5SCC75

appeal is--whether wife whose husband's property is ordered to be forfeited under the Smugglers And Foreign Exchange Manipulators (Forfeiture of Property)

Development Credit Bank Ltd. Vs. Appellate Tribunal for Forfeited Prop ...

Court: Mumbai

dated 12th March 2013 passed by the Appellate Tribunal for Forfeited Property, New Delhi, Respondent No.1 herein. Challenge is also laid

Durlabhai Narsibhai Jogia and anr. Vs. Appellate Tribunal for Forfeite ...

Court: Gujarat

Reported in: 2008CriLJ2379; (2008)2GLR1216

cause as to why the said properties should not be forfeited under Section 7 of the Act as they are illegally

Rukhiya Vs. Registrar of the Appellate Tribunal for Forfeited Property

Court: Chennai

of 2000 Versus 1. The Registrar The Appellate Tribunal for Forfeited Property, 4th Floor Lok Nayak Bhawan, Khan Market New Delhi

Mohammed Hanifa Vs. Appellate Tribunal for Forfeited Property and Anot ...

Court: Chennai

Reported in: [1995]211ITR589(Mad)

FPA 49 of 1978-79 passed by the Appellate Tribunal for forfeited property and also the order dated June 30, 1976, in