Cases Under Foreign Exchange Management Act
6 cases found
Cr. Reg. Case - CR. REGULAR 2106/2025
Pending
State vs parmeshwar Advocate - Mohd. Kamran
CJM ACJM JM Bundi HQ
28-11-2025
WP /5776/2025
Pending
JAYANTILAL AMBALAL CHOKSHI ALIS ANGADIA THOR. ITS PARTNER P. SHANKARLALPATEL vs THE UNION OF INDIA THOR. JOINT DIRECTOR OF ENFORCEMENT
07-04-2025
CRL.A. /1069/2018
Pending
UNION OF INDIA AMIT MAHAJAN vs JASWINDER SINGH
11-10-2018
CRL.A. /756/2016
Pending
KINGSLEY CHINEDU UDEOFOR J S KUSHWAHA vs STATE (NCT OF DELHI)
11-08-2016
CRL.A. /981/2008
Pending
S.L.MALOO AMAN VACHHER vs UOI & ANR
19-11-2008
CRL.A. /354/2007
Pending
M.M.T.C. LIMITED & ORS. ROHIT PURI vs DEPUTY DIRECTOR