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 v. M/S. SHAW AND BROTHERS AND OTHERS

District and Sessions Judge cum Special Judge PC Act CBI, Rouse Avenue

Misc. Arguments

DIRECTORATE OF ENFORCEMENT v. M/S. SHAW AND BROTHERS AND OTHERS

District and Sessions Judge cum Special Judge PC Act CBI, Rouse Avenue

Misc. Arguments

DIRECTORATE OF ENFORCEMENT v. Suresh Raj

Special Court SPE.CBI-II, Ernakulam

Call on

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

Ahmedabad District

EVIDENCE OF PROSECUTION

NEMI CHAND JAIN @ CHANDRA SWAMI v. ENFORCEMENT DIRECTORATE

DISPOSED

NEMI CHAND JAIN @ CHANDRA SWAMI v. ENFORCEMENT DIRECTORATE

DISPOSED

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

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

Ahmedabad District

EVIDENCE OF DEFENCE

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

Supreme Court of India

DISPOSED

DIRECTORATE OF ENFORCEMENT v. SATINDER SINGH BHASIN

Supreme Court of India

PENDING

DIRECTORATE OF ENFORCEMENT v. THE STATE OF WEST BENGAL

Supreme Court of India

PENDING

DIRECTORATE OF ENFORCEMENT v. M/S UPPAL CHADHA HI TECH DEVELOPERS PVT LTD

DISPOSED

INDIABULLS HOUSING FINANCE LTD. v. ENFORCEMENT DIRECTORATE

DISPOSED

INDIABULLS HOUSING FINANCE LTD. v. ENFORCEMENT DIRECTORATE

DISPOSED

DIRECTORATE OF ENFORCEMENT v. THE STATE OF WEST BENGAL

Supreme Court of India

PENDING

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

DIRECTORATE OF ENFORCEMENT v. M/S UPPAL CHADHA HI TECH DEVELOPERS PVT LTD

DISPOSED

VINEET KOTHARI SUMAN MAJUMDER v. ENFORCEMENT DIRECTORATE, GOVT OF INDIA

ANIL TUTEJA v. DIRECTORATE OF ENFORCEMENT

DISPOSED
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