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DY. DIRECTOR OF INVESTIGATION v. S.K. SUNDARAM ETC. ETC.

Supreme Court of India

The Deputy Director, Directorate of Enforcement. Ministry of Finance, Dept. of Revenue, Chennai v. K.Subba Reddy and 18 others

Principal District Court, Madurai

JASMOHAN SINGH v. DY DIRECTOR OF INCOME TAX INVESTIGATION UNIT 4 4 NEW DELHI

Directorate of Revenue Intelligence v. Feroz Hasan Kutchi

District and Sessions Judge, South , Saket

MANIISH MANDHANA v. UNION OF INDIA

N D P S Case - NDPS Case 111/2024

District and Sessions Judge, Alipurduar

DEVIDAS S/O HARIDAS BELOKAR v. STATE OF MAHARASHTRA, THROUGH ITS SECRETARY, DEPARTMENT OF IRRIGATION, MUMBAI AND ANOTHER

DIRECTORATE OF REVENUE INTELLUGENCE v. AAKA S. ZHUMO

District and Sessions Judge, South , Saket

SHUBHAM S/O SARANGDHAR KALE v. STATE OF MAHARASHTRA, THROUGH ITS SECRETARY, DEPARTMENT OF IRRIGATION, MUMBAI AND ANOTHER

Directorate of Revenue Intelligence v. Vijay Pathak and anr.

District and Sessions Judge, South , Saket

The Inspector of Police, v. JEYARAMAN

District and Sessions Court, Mayiladuthurai

Special Court Cases 10/2026

Additional District Judge,Diamond Harbour Civil, South 24 Pgs.

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

DIRECTORATE OF ENFORCEMENT THROUGH ASSISTANT DIRECTOR, DEPARTMENT OF REVENUE, GOVT. OF INDIA v. DY. COMMISSIONER (PREVENTIVE) CENTRAL EXCISE AND CUSTOMS, AURANGABAD AND OTHERS Advocate - LADDA DWARKADAS S, FOR RESPONDENT NO. 1 (NOTE OF APPEARANCE),PATIL SWAPNIL SHASHIKANT,FOR RESPONDENT NOS. 2 AND 3,PATIL SWAPNIL SHASHIKANT,FOR RESPONDENT NO. 4

The Deputy Superintendent of Police, V and AC, Dharmapuri v. K.Chinnaraj and One other

Principal District and Sessions Court, Dharmapuri

Special Court Cases 68/2025

Additional District Judge, Sealdeh, South 24 Parganas

State of West Bengal v. Md Raja alias Raja Ali Mansuri and another

Disrtrict and Sessions Judge, Hooghly

N D P S Case - NDPS Case 4/2024

District and Sessions Judge, Suri, Birbhum

The Deputy Superintendent of Police v. Dhanalakshmi

Principal District and Sessions Court, Dharmapuri

DRI v. ANIL KUMAR ORS

District and Sessions Judge, South , Saket