Appellate Tribunal for Forfeited Property — April 2017

HDFC Bank Limited V/s The Director, FIU

ICICI Bank Ltd. V/s Director- Financial Intelligence Unit -India (FIU) New Delhi

Axis Bank V/sThe Director, FIU

Shri Sukhwinder Singh V/s The Competent Authority, Delhi

Kehar Singh V/s The Competent Authority, Delhi

Sukhwinder Singh V/s The Competent Authority, Delhi

Pritam Kaur V/s The Competent Authority, Delhi

Sukhdev Singh V/s The Competent Authority, Delhi

Gurpreet Singh V/s The Competent Authority, Delhi

Tarsem Kaur V/s The Competent Authority, Delhi

Amar Singh V/s The Competent Authority, Delhi

Brahamani Industries Ltd. V/s The Joint Director Directorate of Enforcement, Bangalore

State Bank of India V/s The Deputy Director Directorate of Enforcement, Delhi

M/s Devcon Co. Pvt. Ltd. V/s The Joint Director, Directorate of Enforcement, Indore

Ranveer Singh Chhabra V/s The Joint Director, Directorate of Enforcement, Indore

Sabu K.S. V/s The Joint Director Directorate of Enforcement, Cochin

Golden Empire Industries Ltd. V/s The Deputy Director Directorate of Enforcement, Cochin

Shri Dehat Stapana Nyas V/s The Joint Director Directorate of Enforcement, Lucknow

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

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

M/s Bharat Communication V/s The Joint Director Directorate of Enforcement, Lucknow

Bharat Goyal V/s The Joint Director Directorate of Enforcement, Lucknow

N. Ajmal Khan & Anr. V/s The Deputy Director Directorate of Enforcement, Chennai

Dr. Vijay Mallya V/s The Joint Director Directorate of Enforcement, Mumbai