482 results for DIRECTORATE OF ENFORCEMENT THROUGH ITS DIRECTOR

The Inspector of Police, PEW Myld v. Ethayaraja and 2 others

District Munsif cum Judicial Magistrate Court, Tharangambadi

Service Pending-Summon

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

PREM SINGH , LABOUR ENFORCEMENT OFFICER (CENTRAL) v. ANUKUL ENGINEERING AND CONSTRUCTION

LABOUR COURT, VADODARA

HEARING

Rajaram Bandekar Sirigao Mines Pvt Ltd v. UNION OF INDIA

STATE(LAVESH GOHARANI) v. ADARSH CREDIT COOPERATIVE SOCIETY LTD JARIYE CHAIRMAN

DJ ADJ Ajmer 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

The Inspector of Police, Vigilance and Anti-Corruption, Virudhunagar. v. Kanagaraj, Mobile Field Surveyor, Malli Firka, Srivilliputhur Taluk, Virudhunagar District

Principal District Court, Srivilliputhur, Virudhunagar

Framing of Charges

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

STATE(INDRA BHUPHIYA) v. ADARSH CREDIT COOPERATIVE SOCIETY LTD JARIYE CHAIRMAN ARUN KUMAR AGARWAL

DJ ADJ Ajmer District HQ

Compliance

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

STATE(MANISH JAIN) v. ADARSH CREDIT COOPERATIVE SOCIETY LTD JARIYE CHAIRMAN ARUN KUMAR AGARWAL

DJ ADJ Ajmer District HQ

Compliance

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

Supreme Court of India

DISPOSED

The Inspector of police, Manalmedu v. Surety - 1 - Selvaraj

Chief Judicial Magistrate Court, Mayiladuthurai

Service Pending-Non Bailable Warrant

NEMI CHAND JAIN @ CHANDRA SWAMI v. ENFORCEMENT DIRECTORATE

DISPOSED

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

District and Sessions Court, Tiruvannamalai

Appearance

NEMI CHAND JAIN @ CHANDRA SWAMI v. ENFORCEMENT DIRECTORATE

DISPOSED

THE INSPECTOR OF POLICE VIGILANCE AND ANTI CORRUPTION, TIRUVANNAMALAI v. PALANI

District and Sessions Court, Tiruvannamalai

Appearance

STATE OF KERALA v. ENFORCEMENT DIRECTORATE

Supreme Court of India

PENDING

STATE(KUMUD MEHRA) v. ADARSH CREDIT COOPERATIVE SOCIETY LTD JARIYE CHAIRMAN ARUN KUMAR AGARWAL

DJ ADJ Ajmer District HQ

Compliance

STATE OF TAMIL NADU v. ENFORCEMENT DIRECTORATE

Supreme Court of India

PENDING
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