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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

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

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

Ahmedabad District

EVIDENCE OF PROSECUTION

DIRECTORATE OF ENFORCEMENT DIRECTOR OF RAJKUMAR SINGH v. MAHESHBHAI PRBHUDAN LANGA SON OF PRABHUDAN LANGA Advocate - H H JHALA

Ahmedabad District

EVIDENCE OF DEFENCE

DIRECTORATE OF ENFORCEMENT v. Suresh Raj

Special Court SPE.CBI-II, Ernakulam

Call on

The Sub Inspector Police, FRO Denishpet v. Mani

Judicial Magistrate Court, Omalur

Evidence

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

Sub Inspector of Police, Illuppur v. palanisamy

District Munsif cum Judicial Magistrate Court, Illuppur

Service Pending-Summon

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

SSI of Police, CSCID v. Manikandan

Chief Judicial Magistrate Court, Erode

Trial

Enforcement Directorate Govt. of India v. ARUN SARAF

Chief Judge, City Sessions Court, Calcutta

Hearing of Bail Petition/Petition

STATE OF RAJASTHAN THROUGH DEPUTY REGISTRAR LTD. v. ADARSH CREDIT COOPERATIVE SOCIETY LTD.

DJ ADJ Bharatpur District HQ

Case disposed

Enforcement Directorate Govt. of India v. CHIRAG KAPOOR ALIAS CHINTAK RAJ

Chief Judge, City Sessions Court, Calcutta

Production

State of Kerala (Police) v. Kodish NidhiLimited Company

District and Sessions court/Rent Control Appellate Authority, Kalpetta

Issue summonsed to accused

STATE OF RAJASTHAN THROUGH DEPUTY REGISTRAR LTD. v. ADARSH CREDIT COOPERATIVE SOCIETY LTD.

DJ ADJ Bharatpur District HQ

Case disposed

ENFORCEMENT DIRECTOR v. SATISH KURJIBHAI KUMBHANI Advocate - H G JADEJA

Ahmedabad District

EVIDENCE OF PROSECUTION

Pushpa devi jariye Kendriya Registrar Sahkari Samiti Dholpur v. Cooperative Societies

DJ ADJ Dholpur District HQ

Compliance

DIRECTORATE OF ENFORCEMENT THROUGH ASSITANT DIRECTOR DILIP KUMAR v. SHAILESH BABULAL BHATT SON OF BABULAL BHATT Advocate - K H DAIYA

Ahmedabad District

EVIDENCE OF PROSECUTION