Appellate Tribunal for Forfeited Property — August 2017

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

Sukhwinder Singh V/s The Deputy Director Directorate of Enforcement, Jalandhar

Sarabjit Singh V/s The Deputy Director Directorate of Enforcement, Jalandhar

Raj Rani V/s The Deputy Director Directorate of Enforcement, Jalandhar

Satpal Bansal V/s The Deputy Director Directorate of Enforcement, Chandigarh

Sidhu Fort Marriage Place Sukhwinder Singh V/s The Deputy Director Directorate of Enforcement, Jalandhar

Mahila Vikas Co-Operative Bank Ltd. V/s The Director, Financial Intelligent Unit-India, Delhi

Allegeny Finlease Pvt. Ltd. & Ors. V/s The Deputy Director Directorate of Enforcement, Jaipur

Ms. Divya Aashirwad Properties Pvt. Ltd. V/s The Joint Director, Directorate of Enforcement, Delhi

Anil Wadhwa V/s The Joint Director, Directorate of Enforcement, Delhi

Shri Anirudh Narain Agarwal V/s The Deputy Director Directorate of Enforcement, Delhi

Manish Dave V/s The Deputy Director Directorate of Enforcement, Ahmedabad

M/s AMR Infrastructure Ltd. V/s The Deputy Director Directorate of Enforcement, Lucknow

FPA-FE-1283/MUM/2004 V/s The Joint Director Directorate of Enforcement, Mumbai

Shri Ramesh K. Soni V/s The Joint Director Directorate of Enforcement, Mumbai