101 results for DIRCTORATE OF ENFORCEMENT

DIRCTORATE OF ENFORCEMENT v. AJAY KUMAR

Supreme Court of India

PENDING

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

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

District and Sessions Court/Rent Control Appellate Authority, Ernakulam

FOR HEARING

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

Principal District Court, Dindugul

Evidence

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

The Deputy Superintendent of Police v. Dhanalakshmi

Principal District and Sessions Court, Dharmapuri

Service Pending-Summon

M/S PRAKASH INDUSTRIES LTD. GURPREET SINGH v. DIRECTORARE OF ENFORCEMENT

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

Ahmedabad District

OPENING UP OF CASE BY PROSECUTION

The Deputy Superintendent of Police, V and AC Dharmapuri v. K. Pachiappan S/o Krishnan Advocate - K.Dhivya

Principal District and Sessions Court, Dharmapuri

Part Heard

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

The Sub Inspector Police, FRO Denishpet v. Mani

Judicial Magistrate Court, Omalur

Evidence

The Deputy Superintendent of Police v. S.Sundar

Principal District and Sessions Court, Dharmapuri

Part Heard

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

District and Sessions Court, Tiruvannamalai

Appearance

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

District and Sessions Court, Tiruvannamalai

Appearance

State of Kerala (Police) v. Kodish NidhiLimited Company

District and Sessions court/Rent Control Appellate Authority, Kalpetta

Issue summonsed to accused

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

District and Sessions Court, Tiruvannamalai

Appearance

THE INSPECTOR OF POLICE VIGILANCE AND ANTI CORRUPTION TIRUVANNAMALAI v. KALAIVANAN

District and Sessions Court, Tiruvannamalai

Appearance

THE INSPECTOR OF POLICE VIGILANCE AND ANTI CORRUPTION TIRUVANNAMALAI v. V.RENUKA Advocate - Tr. K. Elumalai

District and Sessions Court, Tiruvannamalai

Evidence

The Deputy Superintendent of Police v. C.K.Murugan S/o Kuppan

Principal District and Sessions Court, Dharmapuri

Trial

State(HAMIDA B) v. ADARSH CREDIT CO OPERATIVE SOCIETY LIMITED JARIYE CHAIRMAN ARUN KUMAR AGARWAL

DJ ADJ Ajmer District HQ

Compliance
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