Appellate Tribunal for Forfeited Property — March 2017

Biotor Industries Ltd. V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Media Exim Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

J.B. Subramaniyam V/s The Deputy Director Directorate of Enforcement, Delhi

R.K. Nanda V/s The Deputy Director Directorate of Enforcement, Delhi

Bhanu Nanda V/s The Deputy Director Directorate of Enforcement, Delhi

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

HDFC V/s The Joint Director Directorate of Enforcement, GOA

Smt. Taijunnehar Bibi V/s The Joint Director Directorate of Enforcement, Kolkata

Smt. Sri Latha V/s The Deputy Director Directorate of Enforcement, Bangalore

Nishi Sarkar V/s The Deputy Director Directorate of Enforcement, Delhi

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

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

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

Sowbhagya Media Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

Siri Media Pvt. Ltd V/s The Deputy Director Directorate of Enforcement, Delhi

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

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

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

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

Yamini Agencies Ltd. V/s The Joint Director Directorate of Enforcement, Kolkata

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

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

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

Punjab National Bank V/s The Joint Director Directorate of Enforcement, Goa

Satish Kumar Sharma & anr. V/s The Deputy Director Directorate of Enforcement, Dehradun