Appellate Tribunal for Forfeited Property — April 2017

Pammi Devi V/s The Joint Director Directorate of Enforcement, Patna

Eastern Institute for Integrated Learning in Management University V/s The Deputy Director Directorate of Enforcement, Kolkata

Dr. Jagdish Singh Sagar V/s The Deputy Director Directorate of Enforcement, Goa

Winsome Diamonds & Jewellery Ltd. V/s The Joint Director, Directorate of Enforcement, Chennai

M/s Jharkhand Ispat Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Ranchi

Gunapal V/s The Joint Director, Directorate of Enforcement, Chennai

Eastern Institute for Integrated Learning in Management University V/s The Deputy Director Directorate of Enforcement, Kolkata

Rai Foundation & Anr. V/s The Deputy Director Directorate of Enforcement, Kolkata

Integrated Institute of Excellence V/s The Deputy Director Directorate of Enforcement, Kolkata & others

Malvika Foundation V/s The Deputy Director Directorate of Enforcement, Kolkata

National Centre for Internship & ors. V/s The Deputy Director Directorate of Enforcement, Kolkata

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

Yasin Rangrej & Ors. V/s The Competent Authority, Delhi

Amit Singh & others V/sThe Competent Authority, Delhi

Nishan Singh V/s The Competent Authority, Delhi

Amit Singh & others V/s The Competent Authority, Delhi

Directorate of Revenue Intelligence V/s The Competent Authority, Delhi

Sukhjit Singh@ Sukkha V/s The Deputy Director Directorate of Enforcement, Jalandhar

The Canara Bank Limited V/s FIU- India

T. Basavaraju V/s The Deputy Director Directorate of Enforcement, Bangalore

M.B. Vikram V/s The Deputy Director Directorate of Enforcement, Bangalore

Smt Shashi Salgotra V/s The Deputy Director Directorate of Enforcement, Jalandhar & others

M.B. Vinutha V/s The Deputy Director Directorate of Enforcement, Bangalore

Mantu Yadav Raj Kumar Yadav V/s The Joint Director Directorate of Enforcement, Patna

Bindi Devi V/s The Joint Director Directorate of Enforcement, Patna