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

1.DIRECTORATE OF ENFORCEMENT

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

1.Bijoy A.K Advocate - Pious Joseph, Pious Joseph

2.M/s. Thekkady Resorts Ltd.

Adv. Pious Joseph,RETOE VINCENT

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

Adv. Pious Joseph,RETOE VINCENT

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

Adv. Pious Joseph,RETOE VINCENT

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

Adv. Pious Joseph,RETOE VINCENT

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

Adv. Pious Joseph,RETOE VINCENT

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

Adv. Pious Joseph,RETOE VINCENT

8.M/s Luxway Hotel and Resorts Ltd.

Adv. Pious Joseph,RETOE VINCENT

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

Adv. ISAC V.K,RETOE VINCENT

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

Adv. DINESH MATHEW J MURIKAN,RETOE VINCENT

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

Adv. RETOE VINCENT

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

Adv. RETOE VINCENT

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

Adv. RETOE VINCENT

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

Adv. RETOE VINCENT

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

Adv. Arun Bose,D,RETOE VINCENT

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

Adv. RETOE VINCENT

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

Adv. RETOE VINCENT

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

Adv. RETOE VINCENT

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

Adv. Rajith.K,Hemanth RETOE VINCENT

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

Adv. Philip.T.Varghese,RETOE VINCENT

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

Adv. IEANS.C.CHAMAKKALA,RETOE VINCENT

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

Adv. IEANS.C.CHAMAKKALA,RETOE VINCENT

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

Adv. RETOE VINCENT

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

Adv. Retoe Vincent,RETOE VINCENT

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

Adv. K.Jayesh Mohankumar,RETOE VINCENT

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

Adv. A.S.Dileep,RETOE VINCENT

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

Adv. V.M.Ali,RETOE VINCENT

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

Adv. RETOE VINCENT

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

Adv. ISAC V.K,RETOE VINCENT

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

Adv. Antony Robert Dias,RETOE VINCENT

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

Adv. RETOE VINCENT

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

Adv. P.Saraswathy,RETOE VINCENT

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

Adv. Mithun.P,RETOE VINCENT

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

Adv. Justin.K.K,RETOE VINCENT

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

Adv. RETOE VINCENT

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

Adv. Biju.A.A,RETOE VINCENT

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

Adv. RETOE VINCENT

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

Adv. RETOE VINCENT

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

Adv. RETOE VINCENT

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

Adv. RETOE VINCENT

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

Adv. RETOE VINCENT

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

Adv. RETOE VINCENT

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

Adv. RETOE VINCENT

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

Adv. RETOE VINCENT

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

Adv. RETOE VINCENT

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

Adv. RETOE VINCENT

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

Adv. RETOE VINCENT

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

Adv. RETOE VINCENT

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

Adv. RETOE VINCENT

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

Adv. RETOE VINCENT

51.Shri. Narayanan N

Adv. RETOE VINCENT

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

Adv. RETOE VINCENT

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

Adv. RETOE VINCENT

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

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