UNION OF INDIA
MINISTRY OF CORPORATE AFFAIRS THROUGH ITS SECRETARY
STATE OF PUNJAB
UNION TERRITORY OF CHANDIGARH THROUGH DGP
CENTRAL BUREAU OF INVESTIGATION (CBI)
ECONOMIC OFFENCES WING
CHANDIGARH POLICE THROUGH ITS COMMISSIONER
SERIOUS FRAUD INVESTIGATION OFFICE (UNDER MINISTRY OF CORPORATE AFFAIRS
GOVERNMENT OF INDIA)
M/S BCL HOMES LIMITED
TAJINDER KUMAR BANSAL
BALDEV CHAND BANSAL
RAJEEV KUMAR
MADHU GOYAL
SUNIL GOYAL
NIRANJALAL GUPTA
SANJEEV GARG
KRISHNA DEVI BANSAL
G. S. CHAHAL