Appellate Tribunal for Forfeited Property — January 2017

Sanjeev Tyagi V/s The Deputy Director, Directorate of Enforcement, Delhi

Krishanayan V/s The Deputy Director, Directorate of Enforcement, Delhi

Sangeeta Tyagi V/s The Deputy Director, Directorate of Enforcement, Delhi

M/s Parbati Devcon (P) Ltd V/s The Deputy Director Directorate of Enforcement, Lucknow

M/s Billbody Vyapar (P) Ltd V/s The Deputy Director Directorate of Enforcement, Lucknow

Jagjit Singh V/s The Competent Authority, Delhi

Maninder Singh V/s The Competent Authority, Delhi

Mrs. Sana Shamshad V/s The Joint Director Directorate of Enforcement, Kolkata

Bank of Maharashtra V/s FIU-India

Sayed Mohd. Ahmad Kazmi V/s The Deputy Director Directorate of Enforcement, Delhi

The Federal Bank Limited V/s The Financial Intelligence Unit, India

Indian Bank V/s The Director, Financial Intelligent Unit, Delhi

Kotak Mahindra Bank Ltd. V/s Financial Intelligent Unit, Delhi

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

Allahabad Bank V/s FIU-India

The Canara Bank Limited V/s FIU- India

Yes Bank Ltd. V/s The Director, Financial Intelligent Unit- India

Punjab National Bank & Ors. V/s The Deputy Director Directorate of Enforcement, Delhi

APL Research Centre Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

Aurobindo Pharma Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

Hetero Drugs Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

Om Prakash Chautala V/s The Deputy Director Directorate of Enforcement, Delhi

Vinpic Ports Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

Nimmagadda Prasad V/s The Deputy Director Directorate of Enforcement, Delhi

Vanpic Project Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi