DIRECTORATE OF ENFORCEMENT vs WASIM SIDDIQUI BAWLA — MA

Case under Section II-A. Status: Cases under Defect List valid for 90 Days.

Cases under Defect List valid for 90 Days

CNR: SCIN010120722026

Filing Date

24-Feb-2026

Registration No

MA

Diary Number

12072/2026

Last updated 14-Jun-2026

Acts & Sections

Section II-A

Petitioner(s)

  1. 1.DIRECTORATE OF ENFORCEMENT

    Adv. NIKHIL JAIN

Respondent(s)

  1. 1.WASIM SIDDIQUI BAWLA

Case History

  1. 24-Feb-2026

    Case filed

    Registration No. MA

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