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DIRECTORATE OF ENFORCEMENT ASSISTANT DIRECTOR PRIYANKUSH RAWAT v. SHRI RAKESHKUMAR AGRAWAL ALIAS BOOBY SON OF DEVENDRAKUMAR AGRAWAL Advocate - A GUPTA

Ahmedabad District

OPENING UP OF CASE BY PROSECUTION

DIRECTORATE OF ENFORCEMENT v. RAKESH KUMAR AGRAWAL @ BOBBY Advocate - A GUPTA

Ahmedabad District

EVIDENCE OF PROSECUTION

The Deputy Director, Directorate of Enforcement. Ministry of Finance, Dept. of Revenue, Chennai v. K.Subba Reddy and 18 others

Principal District Court, Madurai

Enquiry

Assistant director v. R Manogaran

Chief Judicial Magistrate Court, Tirupathur

Evidence

Popular Finance Depositors Association(PFDA) v. Directorate Of Enforcement Advocate - VINU RAJ

District and Sessions Court/Rent Control Appellate Authority, Ernakulam

FOR HEARING

Assistant Director v. R Manogaran

Chief Judicial Magistrate Court, Tirupathur

Evidence

DIRECTORATE OF ENFORCEMENT v. M/S HELLIOS TUBEALLOYS PRIVATE LIMITED Advocate - K N SHAH

Ahmedabad District

OPENING UP OF CASE BY PROSECUTION

Assistant director v. Khaleel Lur Rahman

Chief Judicial Magistrate Court, Tirupathur

CMP Pending

Assistant director v. Khaleel Lur Rahman

Chief Judicial Magistrate Court, Tirupathur

CMP Pending

The Sub Inspector Police, FRO Denishpet v. Mani

Judicial Magistrate Court, Omalur

Evidence

Assistant director v. Khaleel Lur Rahman

Chief Judicial Magistrate Court, Tirupathur

CMP Pending

Inspector of Police. Vigilance and Anti-Corruption, Dindigul. v. P.Saminathan

Principal District Court, Dindugul

Evidence

Deputy Director 1 Industrial Safety and Health v. S IMMANUEL

Chief Judicial Magistrate Court, Ranipet

Case disposed

The Deputy Superintendent of Police v. S.Sundar

Principal District and Sessions Court, Dharmapuri

Part Heard

The Deputy Superintendent of Police v. Dhanalakshmi

Principal District and Sessions Court, Dharmapuri

Service Pending-Summon

Sub Inspector of Police, Illuppur v. palanisamy

District Munsif cum Judicial Magistrate Court, Illuppur

Service Pending-Summon

Inspector of Police, Vigilence and Anti-Corruption, Virudhunagar. v. Sivakumar, Formerly Deputy Development Officer, Sivakasi Panchayat Union, Virudhunagar District.

Principal District Court, Srivilliputhur, Virudhunagar

Evidence

The Inspector of Police, Vigilance And Anti Corruption, Virudhunagar v. Ibrahim, Formerly Village Adminstrative Officer, Vaduvarpatti Village, Advocate - Viswanthan M

Principal District Court, Srivilliputhur, Virudhunagar

Trial

THE DEPUTY SUPERINTENDENT OF POLICE, VIGILANCE AND ANTI CORRUPTION, VELLORE DISTRICT v. M Pannirselvam Advocate - SATHYAMOORTHY K N

Principal District Court, Vellore

Evidence

sub inspector of police v. ASAITHAMBI

Judicial Magistrate Court, Vaniyambadi

Issue of Service