482 results for DIRECTORATE OF ENFORCEMENT

JAGRUTI SHAH DHIR AND DHIR ASSOCIATES v. SPECIAL DIRECTOR, ENFORCEMENT DIRECTORATE AND ANR

CASE DISPOSED

Manoj kumar jariye kendriya registrar sahakari samiti dholpur v. Cooperative Societies

DJ ADJ Dholpur District HQ

Compliance

DINESH AND ANR v. STATE OF UTTARAKHAND Advocate - G.A.

INSPECTOR OF POLICE CSCID ERODE v. SAKTHIVEL

Chief Judicial Magistrate Court, Erode

Trial

Mayengbam Gokulchandra Singh JESON LADUMAI, L ASHAPRIYA,PH. NIRANJOY SINGH,M. SIDDHANTH v. Deputy Director, Enforcement Directorate

Sub Inspector Of Police v. Annadurai

District Munsif cum Judicial Magistrate Court, Illuppur

Await Reports

Vivek Arun Limaye v. Assistant Director, Enforcement Directorate Mumbai Zone II Advocate - Bharat Jadhav

CASE DISPOSED

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

District and Sessions Court, Tiruvannamalai

Appearance

M/S. MERCANTILE AND INDUSTRIAL DEVELOPMENT CO.LTD DHIR AND DHIR ASSISTANT v. SPECIAL DIRECTOR, ENFORCEMENT DIRECTORATE AND ANR

CASE DISPOSED

SSI of Police, CSCID v. Manikandan

Chief Judicial Magistrate Court, Erode

Trial

THOKCHOM GYANESHOR v. Directorate of Enforcement DIRECTOR GENERAL

Supreme Court of India

PENDING

Inspector of Police CSCID P.S Sivagangai v. Vengateswara

Chief Judicial Magistrate Court, Sivagangai

Evidence

VIJAYAM v. DIRECTORATE OF ENFORCEMENT Advocate - JAISHANKAR V.NAIR, ,JAISHANKAR V.NAIR, SC, ENFORCEMENT DIRECTORATE

Inspector of Police CSCID P.S Sivagangai v. PANDI (SUBRAMANIAN)

Chief Judicial Magistrate Court, Sivagangai

Service Pending-Summon

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

Ahmedabad District

EVIDENCE OF PROSECUTION

Inspector of Police CSCID P.S Sivagangai v. Sathappan

Chief Judicial Magistrate Court, Sivagangai

Service Pending-Summon

MAHESHDAN PRABHUDAN LANGA (MAHESHBHAI PRABHUDAN LANGA) v. DIRECTORATE ENFORCEMENT THROUGH ASST. DIRECTOR RAJ KUMAR SINGH Advocate - MR RAJESH K KANANI(

Gokili jariye kendriya registrar sahakari samiti dholpur v. Cooperative Societies

DJ ADJ Dholpur District HQ

Compliance

SHRI MUKESH MITTAL v. THE UNION OF INDIA THROUGH SECRETARY Advocate - PRASHANT PALLAV, ,AMIT KUMAR DAS,PARTH S. A. SWAROOP PATI

Inspector of Police CSCID P.S Sivagangai v. UDAIYAMMAI

Chief Judicial Magistrate Court, Sivagangai

Case disposedSub Stage
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