Appellate Tribunal for Forfeited Property — March 2017

Pushpal Nagpal V/s The Competent Authority, Delhi

Ashok Kumar Vishnoi V/s The Competent Authority, Delhi

Corporation Bank V/s The Director, Financial Intelligence Unit- India

State Bank of India V/s The Joint Director Directorate of Enforcement, Kolkata

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

Union Bank of India V/s The Deputy Director Directorate of Enforcement, Kolkata

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

Jagminder Kaur Aulakh V/s The Deputy Director Directorate of Enforcement, Jalandhar & others

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

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

Varinder Singh@ Raja V/s The Deputy Director Directorate of Enforcement, Jalandhar

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

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

Bansilal Credit Ltd. V/s The Joint Director Directorate of Enforcement, Kolkata

Pradip Kumar Hirawat V/s The Joint Director Directorate of Enforcement, Kolkata

MSB Mercantile Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Kolkata

Midvale System Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Kolkata

Pawan Kumar Jain V/s The Joint Director Directorate of Enforcement, Kolkata

Bharat Jain V/s The Joint Director Directorate of Enforcement, Kolkata

Eela Jain V/s The Joint Director Directorate of Enforcement, Kolkata

M/s. Akhil Orchards Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Kolkata

Joginder Kaur V/s The Deputy Director Directorate of Enforcement, Jalandhar & others

Maninder Singh @ Bittoo Aulakh V/s The Deputy Director Directorate of Enforcement, Jalandhar & others

Allahabad Bank V/s Director- Financial Intelligence Unit -India (FIU) New Delhi

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