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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

The State - Prohibition Enforcement Wing, Cheyyar v. Desigan Alias Deivasigamani S/o. Inbam Advocate - K.Ramu, B.A., B.L.,

Sub Court, Cheyyar

Await Reports

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. M/S HELLIOS TUBEALLOYS PRIVATE LIMITED Advocate - K N SHAH

Ahmedabad District

OPENING UP OF CASE BY PROSECUTION

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

District and Sessions Court/Rent Control Appellate Authority, Ernakulam

FOR HEARING

The State of Tamil Nadu, rep. by Inspector of Police, Prohibition Enforcement Wing, Sirkali v. Baskar

Judicial Magistrate Court, Sirkali

Issue of Service

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

Principal District Court, Dindugul

Evidence

Excise Enforcement and Anti Narcotic Special Squad v. Sinto Antony

District And Sessions Court / Rent Control Appellate Authority, Thrissur

Objection

The State - Prohibition Enforcement Wing, Cheyyar v. Desika Alias Deivasigamani Advocate - A.K.Gowthaman

Sub Court, Cheyyar

Case disposed

DIRECTORATE OF ENFORCEMENT v. M/S. SHAW AND BROTHERS AND OTHERS

District and Sessions Judge cum Special Judge PC Act CBI, Rouse Avenue

Misc. Arguments

DIRECTORATE OF ENFORCEMENT v. M/S. SHAW AND BROTHERS AND OTHERS

District and Sessions Judge cum Special Judge PC Act CBI, Rouse Avenue

Misc. Arguments

The Sub Inspector Police, FRO Denishpet v. Mani

Judicial Magistrate Court, Omalur

Evidence

State of Kerala - Kottayam Excise Enforcement and Anti narcotic Police v. Haris Mon Advocate - SURESHKUMAR T K

Judicial First Class Magistrate Court-1, Ettumanoor

To Summon Witness

THE INSPECTOR OF POLICE VIGILANCE AND ANTI CORRUPTION TIRUVANNAMALAI v. V.ELANCHEZHIYAN

District and Sessions Court, Tiruvannamalai

Appearance

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

Ahmedabad District

EVIDENCE OF PROSECUTION

THE INSPECTOR OF POLICE VIGILANCE AND ANTICORRUPTION TIRUVANNAMALAI v. G.VELMURUGAN

District and Sessions Court, Tiruvannamalai

Appearance

DIRECTORATE OF ENFORCEMENT v. Suresh Raj

Special Court SPE.CBI-II, Ernakulam

Call on

State of Kerala (Police) v. Kodish NidhiLimited Company

District and Sessions court/Rent Control Appellate Authority, Kalpetta

Issue summonsed to accused

DIRETORATE OF ENFORCEMENT v. M/S OPG SECURITIES PVT. LTD.

District and Sessions Judge cum Special Judge PC Act CBI, Rouse Avenue

Misc./ Appearance

THE INSPECTOR OF POLICE VIGILANCE AND ANTI CORRUPTION, TIRUVANNAMALAI v. R. Sadhasivan and another

District and Sessions Court, Tiruvannamalai

Appearance