Appellate Tribunal for Forfeited Property — May 2017

Brand Value Communications Ltd. V/s The Joint Director Directorate of Enforcement, Kolkata

Mordern Investment & Traders Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Kolkata

Rose Valley Real Estate & Construction V/s The Joint Director Directorate of Enforcement, Kolkata

Shibamoy Dutta V/s The Joint Director Directorate of Enforcement, Kolkata

Rose Valley Hotels & Entertainments Ltd. V/s The Joint Director Directorate of Enforcement, Kolkata

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

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

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

Aditya Birla Finance Ltd. V/s The Joint Director Directorate of Enforcement, Kolkata

Divine Infracon Private Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

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

Central Bank of India V/s The Deputy Director Directorate of Enforcement, Chennai

Central Bank of India V/s The Deputy Director Directorate of Enforcement, Chennai

Central Bank of India V/s The Deputy Director Directorate of Enforcement, Chennai

Shri Suresh V/s The Deputy Director Directorate of Enforcement, Chennai

ECL Finance Ltd. V/s The Deputy Director Directorate of Enforcement, Chennai