Appellate Tribunal for Forfeited Property — March 2017

Fakirappa Balappa Chavan V/s The Joint Director Directorate of Enforcement, Bangalore

Saiaditya F. Chavan V/s The Joint Director Directorate of Enforcement, Bangalore

Dr. Pooja F. Chavan V/s The Joint Director Directorate of Enforcement, Bangalore

Jyothi F. Chavan V/s The Joint Director Directorate of Enforcement, Bangalore

Jyothi F. Chavan V/s The Joint Director Directorate of Enforcement, Bangalore

Ms. Pavitra F. Chavan V/s The Joint Director Directorate of Enforcement, Bangalore

Manoj Kumar Agarwal V/s The Deputy Director Directorate of Enforcement, Delhi

Roma Agarwal V/s The Deputy Director Directorate of Enforcement, Delhi

Sh. Mahendra Prakash Garg V/s The Deputy Director Directorate of Enforcement, Delhi

Sri Rajeshekhar V/s The Joint Director Directorate of Enforcement, Bangalore

Sri Ananth Kumar V/s The Joint Director Directorate of Enforcement, Bangalore

Gagandeep Singh Impex Pvt. Ltd V/s The Joint Director Directorate of Enforcement, Delhi

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

Sanjay Jain & Anr. V/s The Deputy Director Directorate of Enforcement, Delhi

Sanjay Jain & Anr. V/s The Deputy Director Directorate of Enforcement, Delhi

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

Anju Chaturvedi V/s The Joint Director Directorate of Enforcement, Delhi

Neelima Chaturvedi V/s The Joint Director Directorate of Enforcement, Delhi

Sohit Chaturvedi V/s The Joint Director Directorate of Enforcement, Delhi

Eshan Chaturvedi V/s The Joint Director Directorate of Enforcement, Delhi

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 Director- Financial Intelligence Unit -India (FIU) New Delhi

Mohan @ Mohanammal V/s The Joint Director Directorate of Enforcement, Chennai

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