Appellate Tribunal for Forfeited Property — October 2016

Som Pal V/s The Competent Authority, Delhi

Gurpratap Singh @ Bhutu V/s The Competent Authority, Delhi

Shahnaz Khan & Others V/s The Competent Authority, Mumbai & Others

Shri Riazuddin V/s The Deputy Director Directorate of Enforcement, Chandigarh

S. Rajaji V/s The Competent Authority, Chennai

Y. Thameem Ansari V/s The Competent Authority, Chennai

Ms. Jish Jinnah V/s The Competent Authority, Chennai

K. Bairose Begum V/s The Competent Authority, Chennai

Kehar Singh V/s The Competent Authority, Delhi

Sukhwinder Singh V/s The Competent Authority, Delhi

Pritam Kaur V/s The Competent Authority, Delhi

Sukhdev Singh V/s The Competent Authority, Delhi

Gurpreet Singh V/s The Competent Authority, Delhi

Tarsem Kaur V/s The Competent Authority, Delhi

Amar Singh V/s The Competent Authority, Delhi

Punjab National Bank V/s The Director Financial Intelligence Unit, Delhi

Bank of India V/s The Director, Financial Intelligent Unit-India, New Delhi

State Bank of India V/s The Director Financial Intelligence Unit, Delhi

The Canara Bank Limited V/s FIU- India

Anand Prakash Aggarwal V/s The Deputy Director Directorate of Enforcement, Delhi

Isha Aggarwal V/s The Deputy Director Directorate of Enforcement, Delhi

Sanjay Aggarwal V/s The Deputy Director Directorate of Enforcement, Delhi

Rekha Bhatia V/s The Deputy Director Directorate of Enforcement, Delhi

Chandan Bhatia V/s The Deputy Director Directorate of Enforcement, Delhi

Kamal Kalra V/s The Deputy Director Directorate of Enforcement, Delhi