Appellate Tribunal for Forfeited Property — October 2016

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

Rajesh Kalra V/s The Deputy Director Directorate of Enforcement, Delhi

Rose Valley Travels Pvt. Ltd. V/s The Joint Director, Directorate of Enforcement, Kolkata

Rose Valley Infotech Pvt. Ltd. V/s The Joint Director, Directorate of Enforcement, Kolkata

Rose Valley Housing Development Finance Corp. V/s The Joint Director, Directorate of Enforcement, Kolkata

Rose Valley Project Ltd. V/s The Joint Director, Directorate of Enforcement, Kolkata

Rose Valley Patrika Ltd. V/s The Joint Director, Directorate of Enforcement, Kolkata

Rose Valley Marketing India Ltd. V/s The Joint Director, Directorate of Enforcement, Kolkata

Rose Valley Films Ltd. V/s The Joint Director, Directorate of Enforcement, Kolkata

Rose Valley Realcon Ltd. V/s The Joint Director, Directorate of Enforcement, Kolkata

Real Estate & Land Bank India Ltd. V/s The Joint Director, Directorate of Enforcement, Kolkata

Rose Valley Health Trust V/s The Joint Director, Directorate of Enforcement, Kolkata

Rose Valley Fashions Pvt. Ltd. V/s The Joint Director, Directorate of Enforcement, Kolkata

Rose Valley Industries Ltd. V/s The Joint Director, Directorate of Enforcement, Kolkata

Gurmit Kaur V/s The Deputy Director Directorate of Enforcement, Jalandhar

Surendra Kumar Sharma V/s The Deputy Director Directorate of Enforcement, Jaipur

Aruna Sharma & Anr. V/s The Deputy Director Directorate of Enforcement, Jaipur

M. Ramachandra & Ors. V/s The Deputy Director Directorate of Enforcement, Bangalore

Smt. R. Yureka V/s The Deputy Director Directorate of Enforcement, Bangalore

Dr. Vinod Bhandari V/s The Deputy Director Directorate of Enforcement, Indore

Dr. Manjushree Bhandari V/s The Deputy Director Directorate of Enforcement, Indore

Dr. Mahak Bhandari V/s The Deputy Director Directorate of Enforcement, Indore

Vasantha Babu V/s The Joint Director Directorate of Enforcement, Bangalore

C.R. Rajendra Babu V/s The Joint Director Directorate of Enforcement, Bangalore

Anitha Prasad V/s The Joint Director Directorate of Enforcement, Bangalore