Appellate Tribunal for Forfeited Property — April 2017

Rose Valley Housing Development Finance Corp. Ltd. 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 and Land Bank India Ltd. V/s The Joint Director, Directorate of Enforcement, Kolkata

Rose Valley Health Trust Ltd. 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

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

Canara Bank V/s The Director Financial Intelligence Unit, Delhi

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

K.G. Bhadraradya V/s The Deputy Director, Directorate of Enforcement, Bangalore

Brig. (Retd.) Jitender Kumar Narang & Ors. V/s The Deputy Director Directorate of Enforcement, Chandigarh

Varun Bhatia V/s The Deputy Director Directorate of Enforcement, Delhi

Shri. M. Ramachandra & Ors. V/s The Joint Director Directorate of Enforcement, Banglor

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

Navroze Homi Irani & Anr V/s The Deputy Director Directorate of Enforcement, Bangalore

Bank of Baroda, Shalimar Branch V/s The Deputy Director Directorate of Enforcement, Delhi

Bank of Baroda, Rampura Branch V/s The Deputy Director Directorate of Enforcement, Delhi

Bengal India Global Infrastructure Ltd. V/s The Joint Director Directorate of Enforcement, Kolkata

Bholanath Ingots Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Kolkata

Bipin Kumar Vohra V/s The Joint Director Directorate of Enforcement, Kolkata

Arjun Kumar Santhalia V/s The Joint Director Directorate of Enforcement, Kolkata