482 results for DIRECTORATE OF ENFORCEMENT

VANDANA PARVEZ VANDANA PARVEZ (P-IN-P) v. The Government of India

State of Kerala (Police) v. Kodish NidhiLimited Company

District and Sessions court/Rent Control Appellate Authority, Kalpetta

Issue summonsed to accused

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

Suraj jariye Kendriya Registrar Sahkari Samiti Dholpur v. Cooperative Societies

DJ ADJ Dholpur District HQ

Compliance

Rajaram Bandekar Sirigao Mines Pvt Ltd v. UNION OF INDIA

Sonu jariye kendriya registrar sahakari samiti dholpur v. Cooperative Societies

DJ ADJ Dholpur District HQ

Compliance

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

Ahmedabad District

EVIDENCE OF DEFENCE

Inspector of Police CSCID P.S Sivagangai v. JEYAPRAKASH

Chief Judicial Magistrate Court, Sivagangai

Issue of Service

BISWAJIT KUMAR BEHURIA v. THE DIRECTORATE OF ENFORCEMENT, NEW DELHI

State of Kerala (Police) v. Finsere Nidhi Limited Advocate - FREDY, FREDY

District And Sessions Court / Rent Control Appellate Authority, Thrissur

FOR HEARING

M/S SAMPATI SECURITIES LIMITED THRO VIRAL MUKUNDCHANDRA SHAH v. STATE OF GUJARAT Advocate - PUBLIC PROSECUTOR(

Alka goyal jariye kendriya registrar sahakari samiti dholpur v. Cooperative Societies

DJ ADJ Dholpur District HQ

Compliance

ENFORCEMENT DIRECTORATE M/O FINANCE v. M/S. NATIONAL FERTILIZERS LTD.

Supreme Court of India

DISPOSED

Sub Inspector of Police, Sayalkudi P.S. v. Chellapandiyan

District Munsif and Judicial Magistrate Court, Kadaladi

Service Pending-Summon

NEMI CHAND JAIN @ CHANDRA SWAMI v. ENFORCEMENT DIRECTORATE

DISPOSED

The Inspector of Police, Vigilance And Anti Corruption, Virudhunagar v. Ibrahim, Formerly Village Adminstrative Officer, Vaduvarpatti Village, Advocate - Viswanthan M

Principal District Court, Srivilliputhur, Virudhunagar

Trial

NEMI CHAND JAIN @ CHANDRA SWAMI v. ENFORCEMENT DIRECTORATE

DISPOSED

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

DJ ADJ Bharatpur District HQ

Case disposed

STATE OF KERALA v. ENFORCEMENT DIRECTORATE

Supreme Court of India

PENDING

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

DJ ADJ Bharatpur District HQ

Case disposed
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