Appellate Tribunal for Forfeited Property — November 2016

Shreeji Corporation V/s The Assistant Director Directorate of Enforcement, Ahmadabad

CITI Bank V/s The Deputy Director Directorate of Enforcement, Chennai

Meena Tiwari V/s The Deputy Director Directorate of Enforcement, Delhi

Meena Tiwari V/s The Deputy Director Directorate of Enforcement, Delhi

P. Mohanavelu V/s The Deputy Director Directorate of Enforcement, Chennai

P. Mohanavelu V/s The Deputy Director Directorate of Enforcement, Chennai

Shri V.Rajesh V/s The Joint Director Directorate of Enforcement, Chennai

Shri V.Rajesh V/s The Joint Director Directorate of Enforcement, Chennai

Shri V. Shanthi V/s The Joint Director Directorate of Enforcement, Chennai

M/s. Universal Fertilizer Corporation V/s The Joint Director Directorate of Enforcement, Chennai

Dr. P. Vijayan V/s The Joint Director Directorate of Enforcement, Chennai

Dr. P. Vijayan V/s The Joint Director Directorate of Enforcement, Chennai

Ashok T. Sadarangani V/s The Competent Authority, Mumbai

Mohana @ Mohanammal V/s The Joint Director Directorate of Enforcement, Chennai

B. Nirmala V/s The Joint Director Directorate of Enforcement, Chennai

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

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

Allahabad Bank V/s The Director Financial Intelligence Unit, Delhi

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

Canara Bank V/s The Director Financial Intelligence Unit, Delhi

CITI Bank V/s The Deputy Director Directorate of Enforcement, Chennai

Indian Performing Right Society Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

Om Prakash Sonik V/s The Deputy Director Directorate of Enforcement, Mumbai

Hasan Kamal V/s The Deputy Director Directorate of Enforcement, Mumbai

Rakesh Nigam V/s The Deputy Director Directorate of Enforcement, Mumbai