Appellate Tribunal for Forfeited Property — March 2018

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

J.P. Singh 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 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 Industries Ltd. V/s The Joint Director, Directorate of Enforcement, Kolkata

Vijay Choudhary V/s The Joint Director Directorate of Enforcement, Indore

Vijay Choudhary V/s The Joint Director Directorate of Enforcement, Indore

Zoom Reality Projects Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Indore

M/s Zoom Developers Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Indore

M/s Bolster Infradevelopers Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Indore

Iltush Ahammed V/s The Joint Director Directorate of Enforcement, Kolkata

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

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

Syed Mobin V/s The Deputy Director Directorate of Enforcement, Bangalore

Abdul Majid V/s The Deputy Director Directorate of Enforcement, Bangalore

M/s Upright Leasing and Infotech Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Kolkata

M/s Oak Leasing and Infotech Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Kolkata

M/s Rosette Leasing Infotech Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Kolkata