Directorate of Enforcement vs Santiago Martin — 100533/2018

Directorate of Enforcement

Santiago Martin

M/s. Daison Land and Development Pvt. Ltd

M/s. Charles Realators Pvt. Ltd

M/s. Martin Multi Projects Pvt. Ltd

M/s. Daison Luxury Villas Pvt. Ltd

Jose Daison

S. Ravi

P.John Britto

M/s. Future Gaming Solutions India (P) Ltd. represented by its Directors Shri.S.Martin and P.John B

John Kennedy

N.Jayamurugan

M/s. M.J Assosciates represented by its partners S.Martin and N. Jayamurugan

V. Selvaraj

Martin Leema Rose

Jose Charles Martin

Daisy Aadhav Arjuna

M/s. Martin Township Developers Private Limited represented by its Directors Daisy Aadhav Arjuna

J Geetha

C.Mariyappan

Amalraj Subramani

M. Amalraj

M/s. Anitha Estates Private Limited represented by its Directors N. Jayamurugan and Ms. J Na

M/s. Anitha Infrastructure and property Developers Private Limited represented by its Directors N.

M/s. Jay Gee Hitech Infraventures Private Limited represented by its Directors N. Jayamurugan and

M/s. Nandhini Property and developers Pvt. Ltd represented by its Directors N. Jayamurugan and J

M/s. NJM Enterprises Private Limitedrepresented by its Directors Shri.C Mariappan and A. Subraman

NJM Estates and Foundations Private Limited, represented by its Directors C Mariappan and J.Nand

M/s. Pavithra Property Developers Private Limited, represented by its Directors N .Jayamurugan and,

M/s. SNJ Infrastructure and Property Developers Private Limited, represented by its Directors .N

M/s. SNJ Promoters and Property Developers Private Limited, represented by its Directors N .Jayamu

M/s. Martin Builders Private Limited represented by its Directors S.Martin and S.Ravi

M/s. Charles Modular Homes Private Limited represented by its Directors Shri. .S.Martin and Shri.S.

M/s. Martin Reality Private Limited represented by its Directors S.Martin and S.Ravi

M/s. Charles Housing Private Limited represented by its Directors Jose Charles Martin and G. Nata

M/s. Charles Promoters Private Limited represented by its Directors Arokiyam John Kennedy and Dai

M/s. Daison Construction (India) Private Limited represented by its Directors Jose Charles Martin

M/s. Martin Dwellers Pvt. Ltd represented by its Directors Arokiyam John Kennedy and Daisy Aadhav

M/s. Martin Hi-Tech Construction Pvt. Ltd represented by its Directors Arokiyam John Kennedy and

M/s. Martin Homes Pvt Ltd represented by its Directors Martin Leema Rose and G. Natarajan

M/s. Martin Housing Developers Pvt Ltd represented by its Directors Martin Leema Rose and S.Ravi

M/s. Martin Plaza Pvt Ltd represented by its Directors Martin Leema Rose and S.Ravi

M/s. Martin Real Estate Pvt Ltd, represented by its Directors Daisy Aadhav Arjuna and A.J Kennedy

M/s. Martin Realcon Pvt Ltd, represented by its Directors Daisy Aadhav Arjuna and A.J Kennedy

M/s. Martin Happy Homes Pvt Ltd represented by its Directors S. Martin and M.G. Sivaprakash.

M/s. Dominant Towers Pvt. Ltd, represented by its Directors Daisy Aadhav Arjuna and Nagappan.

M/s. Charles Property Developers Pvt. Ltd, represented by its Directors S. Martin and M.G. Sivapra

M/s. Dominant Homes Pvt. Ltd., represented by its Directors Govindasamay Moorthy and Thomas Mathew

M/s. Dominant Dwellers and Dealers Pvt. Ltd, represented by its Directors Govindasamay Moorthy and

M/s. Dominant Shelters and Agencies Pvt. Ltd, represented by its Directors Govindasamay Moorthy an

M/s. Smart City Homes LLP, represented by its Partners S. Martin and Martin Leema Rose.

M/s. Affluent Towers LLP, represented by its Partners S. Martin and Vedamuthu Vincent Antonyraj.

M/s. Hrithvi Real Estate LLP, represented by its Partner S. Martin.

M/s. Charming Skyscrapers and Agency Pvt. Ltd., represented by its Directors A.J. Kennedy and G. Na