142 results for DEPUTY DIRECTOR, DIRECTORATE OF ENFORCEMENT

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

DEPUTY DIRECTOR ENFORCEMENT DIRECTORATE v. RAVI AGGARWAL

Supreme Court of India

PENDING

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

M/S MUNNAR VILLA VISTA PVT. LTD. v. DEPUTY DIRECTOR, DIRECTORATE OF ENFORCEMENT

Supreme Court of India

Cases under Defect List valid for 90 Days

DIRECTORATE OF ENFORCEMENT THROUGH ITS DIRECTOR v. ANIL TUTEJA

Supreme Court of India

PENDING

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

DEPUTY DIRECTOR DIRECTORATE ENFORCEMENT v. M/S. NEPTUNE OVERSEAS LTD., Advocate - MR RUTUL P DESAI(

THE STATE OF TAMIL NADU v. DIRECTORATE OF ENFORCEMENT.

DISPOSED

LINDA MATHEW v. UNION OF INDIA Advocate - HARIKRISHNAN P.B.

STATE OF TAMIL NADU v. DIRECTORATE OF ENFORCEMENT

DISPOSED

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

DIRECTORATE OF ENFORCEMENT v. P V PRABHAKAR RAO

Supreme Court of India

DISPOSED

RELIANCE NATURAL RESOURCES LIMITED THROUGH KAILASH KUMAR AGARWAL v. DIRECTORATE OF ENFORCEMENT THROUGH DEPUTY DIRECTOR AND ORS.

STATE OF TAMIL NADU v. DIRECTORATE OF ENFORCEMENT

DISPOSED

RAJENDRAKUMAR JAIN v. DEPUTY DIRECTOR DIRECTORATE OF ENFORCEMENT

Supreme Court of India

PENDING

STATE OF TAMIL NADU v. DIRECTORATE OF ENFORCEMENT

DISPOSED

PURAVANKARA LIMITED Khaitan and Co v. SARASWATI EDUCATION SOCIETY

STATE OF TAMIL NADU v. DIRECTORATE OF ENFORCEMENT

DISPOSED

SUNNY BATHIJA v. DIRECTORATE OF ENFORCEMENT THROUGH THE DEPUTY DIRECTOR AND ANR.

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
Did this help?