DIRECTORATE OF ENFORCEMENT vs NILESH J. THAKUR — SLP(Crl) No.

Case under Section I-B. Status: Pending.

Pending

CNR: SCIN010245082026

Filing Date

22-Apr-2026

Registration No

SLP(Crl) No.

Diary Number

24508/2026

Last updated 26-Jun-2026

Acts & Sections

Section I-B

Petitioner(s)

  1. 1.DIRECTORATE OF ENFORCEMENT

    Adv. ARVIND KUMAR SHARMA

Respondent(s)

  1. 1.NILESH J. THAKUR

Case History

  1. 22-Apr-2026

    Case filed

    Registration No. SLP(Crl) No.

View Full Judgment

Explore other courts

High Courts District Courts
Search Another Case