Appellate Tribunal for Forfeited Property — February 2017

Rose Valley Project Ltd. V/s The Joint Director, Directorate of Enforcement, Kolkata

Rose Valley Marketing India Ltd. V/s The Joint Director, Directorate of Enforcement, Kolkata

Rose Valley Films Ltd. V/s The Joint Director, Directorate of Enforcement, Kolkata

Rose Valley Realcon Ltd. V/s The Joint Director, Directorate of Enforcement, Kolkata

Real Estate and Land Bank India Ltd. V/s The Joint Director, Directorate of Enforcement, Kolkata

Rose Valley Health Trust V/s The Joint Director, Directorate of Enforcement, Kolkata

Rose Valley Fashions Pvt. Ltd. V/s The Joint Director, Directorate of Enforcement, Kolkata

Rose Valley Industries Ltd. V/s The Joint Director, Directorate of Enforcement, Kolkata

Silver Valley Communications Ltd. V/s The Joint Director, Directorate of Enforcement, Kolkata

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

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

Indusland Bank Ltd. V/s The Director Financial Intelligence Unit, Delhi

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

The Canara Bank Limited V/s FIU- India

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

V. Vijayalakshmi V/s The Deputy Director, Directorate of Enforcement, Bangalore

K.G. Bhadraradya V/s The Deputy Director, Directorate of Enforcement, Bangalore

DBS Bank Ltd. V/s The Joint Director, Directorate of Enforcement, Kolkata

Pandurajgabhat V/s The Joint Director, Directorate of Enforcement, Kolkata

HDFC Bank Limited V/s The Director, FIU

ICICI Bank Ltd. V/s Director- Financial Intelligence Unit -India (FIU) New Delhi

Axis Bank V/s The Director, FIU

Yasin Rangrej & Ors V/s The Competent Authority, Delhi

Bhajan Ram V/s The Competent Authority, Delhi

Naresh Kumar V/s The Competent Authority, Delhi