Cases Under Foreign Exchange Regulation Act
7 cases found
IA /2372/2026
Pending
JAGRUTI SHAH DHIR AND DHIR ASSOCIATES vs SPECIAL DIRECTOR, ENFORCEMENT DIRECTORATE AND ANR
07-03-2026
IA /2370/2026
Pending
M/S. MERCANTILE AND INDUSTRIAL DEVELOPMENT CO.LTD DHIR AND DHIR ASSISTANT vs SPECIAL DIRECTOR, ENFORCEMENT DIRECTORATE AND ANR
07-03-2026
Juvenile - Juvenile Case 64/2025
Pending
State of Maharashtra vs XXXXXXX Advocate - Shinde Kalpesh Gulab
Civil Judge J.D. and J.M.F.C. Karjat
22-05-2025
ALS /8/2025
Pending
COMMISSIONER OF CUSTOMS, PROSECUTION CELL, CSMIA, MUMBAI THROUGH PATEL PARESH JASHWANTLAL vs MARIN D/O KAZUYOSHI KATAIGI AND ORS.
22-10-2024
S.C.C. - Summons/Summary Criminal Case 2102633/2011
Pending
State vs parubai Ram Karwande
Civil Court,Pimpri
05-11-2011
R.C.C. - Regular Criminal Case 800322/2010
Pending
State of Maharashtra Through Laxman Darade vs Manoj Jagnnath Lahoti
Civil and Criminal Court, Gangapur
16-11-2010
S.C.C. - Summons/Summary Criminal Case 2101558/2010
Pending
State vs Shashikant Laxhman Rawalkar
Civil Court,Pimpri
29-05-2010