Appellate Tribunal for Forfeited Property — March 2017

National Spot Exchange Ltd. V/s The Director, Financial Intelligent Unit-India, New Delhi

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

Smt. Bharati Alias Bhowramma V/s The Deputy Director Directorate of Enforcement, Bangalore

Mallasiddappa S Patil V/s The Deputy Director Directorate of Enforcement, Bangalore

Vinod S Patil V/s The Deputy Director Directorate of Enforcement, Bangalore

Shankara Gouda A. Patil V/s The Deputy Director Directorate of Enforcement, Bangalore

Shiv Narayan Joshi V/s The Deputy Director Directorate of Enforcement, Jaipur

HDFC Bank V/s The Deputy Director Directorate of Enforcement, Jaipur

Allegeny Finlease Pvt. Ltd. & Ors. V/s The Deputy Director Directorate of Enforcement, Delhi

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

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

Surendra Kumar Sharma V/s The Deputy Director Directorate of Enforcement, Jaipur

Aruna Sharma V/s The Deputy Director Directorate of Enforcement, Jaipur

Ranjit Mandal & Ors. V/s The Joint Director Directorate of Enforcement, Patna

Dr. Vinod Bhandari V/s The Deputy Director Directorate of Enforcement, Indore

Dr. Manjushree Bhandari V/s The Deputy Director Directorate of Enforcement, Indore

Dr. Mahak Bhandari V/s The Deputy Director Directorate of Enforcement, Indore

Gagandeep Singh Impex P. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

Gagandeep Singh V/s The Deputy Director Directorate of Enforcement, Delhi

Shri V. Bhaskar V/s The Joint Director Directorate of Enforcement, Bangalore

DBS Bank Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

Sudipta Ghosh V/s The Deputy Director Directorate of Enforcement, Kolkata & others

Vaibhav Chouradia V/s Deputy Director Directorate of Enforcement, Jaipur

Punjab National Bank V/s The Deputy Director Directorate of Enforcement, Chandigarh & others