DIRECTORATE OF ENFORCEMENT vs Bijoy A.K Advocate - Pious Joseph, Pious Joseph — 300004/2023

DIRECTORATE OF ENFORCEMENT

Adv. SANTHOSH.M.J, SANTHOSH.M.J

Bijoy A.K Advocate - Pious Joseph, Pious Joseph

M/s. Thekkady Resorts Ltd.

Adv. Pious Joseph,RETOE VINCENT

Peso Marketing Pvt. Ltd., Rep. by Shri. Bijoy A.K.

Adv. Pious Joseph,RETOE VINCENT

M/s Vedasuthra Herbal Healthcare Ltd. Represented by its Director, Shri. Bijoy A.K.

Adv. Pious Joseph,RETOE VINCENT

M/s Peso Medicare Pvt. Ltd., Represented by its Director, Shri. Bijoy A.K.

Adv. Pious Joseph,RETOE VINCENT

M/s Peso Infrastructure Ltd., Represented by its Director, Shri Bijoy A.K.

Adv. Pious Joseph,RETOE VINCENT

M/s Kreez Nidhi Ltd., Represented by its Director, Shri Bijoy A.K.

Adv. Pious Joseph,RETOE VINCENT

M/s Luxway Hotel and Resorts Ltd.

Adv. Pious Joseph,RETOE VINCENT

Shri. Kiran P.P., aged 33 years, S/o Prakashan.

Adv. ISAC V.K,RETOE VINCENT

Shri. Anil Shivaji Jagadale / Anil Subash, aged 46 years, S/o Late Shivaji Jagadale.

Adv. DINESH MATHEW J MURIKAN,RETOE VINCENT

Shri. Anil Kumar K.B., aged 57 years, S/o Balakrishnan

Adv. RETOE VINCENT

Shri. Rajeevan Cheerambath, aged 64 years, S/o Manikkutty

Adv. RETOE VINCENT

M/s Goodwin Packpet Pvt.Ltd., Represented by its Director Shri. Rajeevan Cheerambath

Adv. RETOE VINCENT

Shri. Satheeshkumar P., aged 56 years, S/o Kunjiraman, Anjanam House

Adv. RETOE VINCENT

Shri. Aravindakshan P.R., aged 57 years, S/o Raghavan

Adv. Arun Bose,D,RETOE VINCENT

Shri. Jilse C.K., aged 45 years, S/o Kumaran

Adv. RETOE VINCENT

Shri Ramesh.P.V, aged 52 years, S/o.Velayudhan

Adv. RETOE VINCENT

Shri. Jacob Chackery, aged 79 years, S/o.Vareed

Adv. RETOE VINCENT

Shri. Sunilkumar.K.D, aged 55 years, S/o.Danan

Adv. Rajith.K,Hemanth RETOE VINCENT

Shri. Gopalakrishnan.O.A, aged 68 years, S/o.Ayyappankunju

Adv. Philip.T.Varghese,RETOE VINCENT

Shri. Abdul Gafoor, aged 54 years, S/o. R.V.Mohammed Unni

Adv. IEANS.C.CHAMAKKALA,RETOE VINCENT

Shri. Abdul Nazar.P.K, aged 55 years, S/o.Pokkalathu Kunjumuhammed

Adv. IEANS.C.CHAMAKKALA,RETOE VINCENT

Shri. Paulson.A.J, aged 63 years, S/o.Johnson.A.D

Adv. RETOE VINCENT

Shri. Pradeep.K.K, aged 41 years, S/o.Krishnankutty

Adv. Retoe Vincent,RETOE VINCENT

Shri. Alisabri, aged 59 years, S/o.Kochusahib

Adv. K.Jayesh Mohankumar,RETOE VINCENT

Shri. Davi Varghese, aged 76 years, S/o. Late T.P. Varghese

Adv. A.S.Dileep,RETOE VINCENT

Shri. M.J. Abdul Khadher, aged 60 years, S/o. Muhammed Jainu

Adv. V.M.Ali,RETOE VINCENT

Shri. Sunny Jacob, aged 63 years, S/o. A.V.Cheriyan

Adv. RETOE VINCENT

Shri. Suresh Babu, aged 64 years, S/o.Sukumaran

Adv. ISAC V.K,RETOE VINCENT

Shri. Satheesh P.P, aged 54 years, S/o.Pavithran

Adv. Antony Robert Dias,RETOE VINCENT

Shri. Aniruduan K.T, aged 63 years, S/o.Achuthan

Adv. RETOE VINCENT

Shri. Deepak Sathyapalan, aged 46 years, S/o. P.A. Sathyapalan

Adv. P.Saraswathy,RETOE VINCENT

Shri Sunil Kumar. T.R, aged 60 years, S/o.Ramakrishnan

Adv. Mithun.P,RETOE VINCENT

Shri Biju.M.K, aged 48 years, S/o.M.C.Kareem

Adv. Justin.K.K,RETOE VINCENT

Shri C.K. Chandran, aged 66 years, S/o.Kochakan

Adv. RETOE VINCENT

Shri.K.K. Diwakaran, aged 76 years, S/o.Krishnan

Adv. Biju.A.A,RETOE VINCENT

Baiju.T.S, aged 47 years, S/o. Subramanian

Adv. RETOE VINCENT

Shri.Dinesh M.B, aged 46 years, S/o.Balan

Adv. RETOE VINCENT

Shri. Lalithakumar.V.K @ Lalithan, aged 71 years, S/o. Kumaran

Adv. RETOE VINCENT

Shri. Jose C.A, aged 62 years, S/o.Antony

Adv. RETOE VINCENT

Smt. Ambily Mahesh, aged 40 years, W/o. Mahesh

Adv. RETOE VINCENT

Smt.Mini Nandanan, aged 48 years, W/o. Nandanan

Adv. RETOE VINCENT

Shri. Poulose.T.R, aged 75 years, S/o. Rappai

Adv. RETOE VINCENT

Shri. Kadhar Hussain, aged 70 years, S/o.Kadhar

Adv. RETOE VINCENT

Shri.Mahesh Korambil, aged 45 years, S/o.Mani

Adv. RETOE VINCENT

Shri. Anto.E.C, aged 64 years, S/o.Chacku

Adv. RETOE VINCENT

Smt. Anitha Vidhyasagar, 48 years, W/o. Vidhyasagar

Adv. RETOE VINCENT

Smt. Chandrika Gopalakrishnan, aged 65 years, W/o Gopalakrishnan

Adv. RETOE VINCENT

Smt. Shalini, aged 50 years, W/o Satheesh

Adv. RETOE VINCENT

Shri. Sugathan K.V, aged 54 years, S/o. Velayudhan

Adv. RETOE VINCENT

Shri. Narayanan N

Adv. RETOE VINCENT

Shri. Aslam A.M., aged 61 years, S/o Madersa Rowther

Adv. RETOE VINCENT

Shri. Jijoraj M.A., aged 48 years, S/o Antony,

Adv. RETOE VINCENT

M/s Catrics Luminous and Solar Systems, Firm of Shri Kiran P.P

M/s Flyon Cables, Firm of Shri Kiran P.P