UNION OF INDIA
ASSETS DISPOSAL COMMITTEE
SECURITIES AND EXCHANGE BOARD OF INDIA (SEBI)
THE RESERVE BANK OF INDIA
ENFORCEMENT DIRECTORATE
THE DIRECTORATE
CENTRAL BUREAU OF INVESTIGATION
THE SECRETARY
MINISTRY OF HOME AFFAIRS
THE SECRETARY
MINISTRY OF FINANCE
THE DIRECTOR
THE DIRECTOR GENERAL AND INSPECTOR GENERAL OF POLICE
KOLKATA
THE ROSE VALLEY REAL ESTATES AND CONSTRUCTIONS LTD.
THE ROSE VALLEY HOTELS AND ENTERTAINMENTS LTD.
GAUTAM KUNDU