482 results for 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

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

HASSAN. A. A, v. STATE OF KERALA,

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

District and Sessions Court/Rent Control Appellate Authority, Ernakulam

FOR HEARING

SHRI THEPFUSATUO RIO v. THE ASSISTANT DIRECTOR, ENFORCEMENT DIRECTORATE

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

Ahmedabad District

OPENING UP OF CASE BY PROSECUTION

SHRI MHALELIE RIO v. THE ASSISTANT DIRECTOR, ENFORCEMENT DIRECTORATE

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

DEPUTY DIRECTOR ENFORCEMENT DIRECTORATE v. RAVI AGGARWAL

Supreme Court of India

PENDING

The Sub Inspector Police, FRO Denishpet v. Mani

Judicial Magistrate Court, Omalur

Evidence

PRADYOT KUMAR DUTTA AMITABH SHUKLA v. SPL DIRECTOR, ENFORCE DIRECTORE

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

Principal District Court, Dindugul

Evidence

BARUN KUMAR CHATTOPADHYAY AMITABH SHUKLA v. THE SPECIAL DIRECTOR,ENFORCEMENT DIRECTORATE

Sub Inspector of Police, Illuppur v. palanisamy

District Munsif cum Judicial Magistrate Court, Illuppur

Service Pending-Summon

SHRI VIBEILIETUO KETS v. THE ASSISTANT DIRECTOR, ENFORCEMENT DIRECTORATE

Pushpa devi jariye Kendriya Registrar Sahkari Samiti Dholpur v. Cooperative Societies

DJ ADJ Dholpur District HQ

Compliance

SHRI AVITUO SEKHOSE v. THE ASSISTANT DIRECTOR, ENFORCEMENT DIRECTORATE

The Inspector of Police v. Jayakanthan

District Munsif cum Judicial Magistrate Court, Tharangambadi

Service Pending-Non Bailable Warrant

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

CASE DISPOSED

Hariom jariye kendriya registrar sahakari samiti dholpur v. Cooperative Societies

DJ ADJ Dholpur District HQ

Compliance
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