Appellate Tribunal for Forfeited Property — April 2017

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

Rajeev Jain V/s The Joint Director Directorate of Enforcement, Jalandhar

Kanchan Bala V/s The Joint Director Directorate of Enforcement, Jalandhar

Monika Jain V/s The Joint Director Directorate of Enforcement, Jalandhar

Devidas Venkatesh Chadankar V/s The Deputy Director Directorate of Enforcement, Bangalore

H.M.Maltesh V/s The Deputy Director Directorate of Enforcement, Bangalore

Ranjani Mal V/s The Deputy Director Directorate of Enforcement, Bangalore

Smt. B. Saraswathi V/s The Deputy Director Directorate of Enforcement, Bangalore

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

Bhartiben Indulal Soni V/s The Competent Authority, Mumbai

Indulal Soni V/s The Competent Authority, Mumbai

Late Shri Chandra Kumar Jain V/s The Competent Authority, Delhi

Shri Shabir Ahmed Bhat V/s The Competent Authority, Delhi

Som Pal V/s The Competent Authority, Delhi

Mohd. Akhtar @ Raja V/s The Competent Authority, Delhi

Mrs. Sana Shamshad V/s The Joint Director Directorate of Enforcement, Kolkata

Sayed Mohd. Ahmad Kazmi V/s The Deputy Director Directorate of Enforcement, Delhi

LIC Housing Finance Ltd. V/s The Joint Director Directorate of Enforcement & Ors., Indore

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

Pushya Mitra Singhdeo V/s The Deputy Director Directorate of Enforcement, Jaipur

Anita Singhdeo V/s The Deputy Director Directorate of Enforcement, Jaipur

Rahul Gangwal V/s The Deputy Director Directorate of Enforcement, Ahmedabad

Vineet Gangwal V/s The Deputy Director Directorate of Enforcement, Ahmedabad