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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 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

DIRECTORATE OF ENFORCEMENT v. Suresh Raj

Special Court SPE.CBI-II, Ernakulam

Call on

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 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

Enforcement Directorate Govt. of India v. ARUN SARAF

Chief Judge, City Sessions Court, Calcutta

Hearing of Bail Petition/Petition

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

Directorate Of Enforcement v. Amarpal

District and Sessions Judge, South , Saket

Prosecution Evidence

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. LALIT KUMAR SAHDEV AND ORS.

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

Statement of Accused

DIRECTORATE OF ENFORCEMENT v. GOPAL KRISHAN AGGARWAL AND ORS.

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

Misc./ Appearance

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

Chief Judge, City Sessions Court, Calcutta

Production

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

Ahmedabad District

EVIDENCE OF PROSECUTION

DIRECTORATE OF ENFORCEMENT THROUGH ASST DIRECTOR DILIP KUMAR v. SAKET SUHAS GOKHALE Advocate - S VATSA

Ahmedabad District

EVIDENCE OF PROSECUTION

KAASHIF MAKBUL DOCTOR v. DIRECTORATE OF ENFORCEMENT Advocate - S V THAKKAR

Ahmedabad District

Case disposed

The Sub Inspector Police, FRO Denishpet v. Mani

Judicial Magistrate Court, Omalur

Evidence

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

Principal District Court, Dindugul

Evidence