103 results for ENFORCEMENT DIRECTORATE (FERA)

RAMESHCHANDRA KAPOOR C.JAIN v. ENFORCEMENT DIRECTORATE (FERA)

Supreme Court of India

DISPOSED

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

District and Sessions Court/Rent Control Appellate Authority, Ernakulam

FOR HEARING

JAGRUTI SHAH DHIR AND DHIR ASSOCIATES v. SPECIAL DIRECTOR, ENFORCEMENT DIRECTORATE AND ANR

CASE DISPOSED

State of Maharashtra Fertilazer inspector S.A.Magdum v. Zuvari Agro Chemecals ltd through mahesh nike Advocate - V. V. Patil

Chief Judicial Magistrate , Kolhapur

Evidence Before Charge

M/S. MERCANTILE AND INDUSTRIAL DEVELOPMENT CO.LTD DHIR AND DHIR ASSISTANT v. SPECIAL DIRECTOR, ENFORCEMENT DIRECTORATE AND ANR

CASE DISPOSED

State of Maharashtra Through Fertilizer Inspector and Agriculture Officer Quality Control Renapur v. M/s Combat Agrotech and foods Pvt. Ltd. Product Manager Shri Samadhan Satish Pawar

Civil Court Junior Division , Renapur

Appearance

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

Ahmedabad District

OPENING UP OF CASE BY PROSECUTION

State Government Represented by Fertilizer Inspectora and Agriculture officer Panchayat samiti v. Venkatavivek Ramlingam Venteddu

Civil Court Junior Division , Badnapur

Appearance

State of Maharashtra Through Fertilizer Inspector and Agriculture Officer Quality Control Renapur v. M/s. KPR Crop Science Pvt Ltd. QC Shri Pepakayala Satya Bhaskarrao

Civil Court Junior Division , Renapur

Appearance

The State of Maharashtra Fertilizer Inspector And Taluka Contorl Inspector Bhusawal v. Paramount Bio Science Private Limited

Civil Judge Junior Division , bhusawal

Awaiting Summons

State of Maharashtra,Fertilazer Inspector M.S.Mohite v. Arti fertilazer ltd ect

Chief Judicial Magistrate , Kolhapur

Steps_Unready

Govt. of Maharashtra Dept. of Agriculture v. M/s Kranti Traders Raver

Civil Judge Junior Division , Raver

N.B.W._Unready

State Through Seed Inspector and Agri Officer v. Zuari Agro Chemicals Ltd.

Civil and Criminal Court ,Kalwan

Awaiting Summons

District Agriculture Superintendent Officer v. Anilkumar Namdev Guruv etc.

Chief Judicial Magistrate, Sangli

Verification

Govt. Of Maharashtra Dept. of Agriculture v. M/s shreenandan Agro Sales Ors.

Civil Judge Junior Division , Raver

N.B.W._Unready

S. D. Shinge v. NagaArjun Fertilazer and Chimecal through S.Y.Basha Zonal Manager ect

Chief Judicial Magistrate , Kolhapur

Awaiting Warrant

State of Kerala (Police) v. Finsere Insurance Consultants Advocate - FREDY

District And Sessions Court / Rent Control Appellate Authority, Thrissur

FOR HEARING

State v. M/S LUCKY ENTERPRISES

CJM ACJM JM Bundi HQ

Appearance of accused

FEROZ AHMAD BHAT MS. NIDA NAZIR v. UNION TERRITORY THROUGH POLICE STATION SOPORE AND ANR. (POLICE / HOME)

State of Maharashtra v. Datta Agro Services Pvt.Ltd Advocate - Kshatriya Prashant D

Civil Cum Criminal Court, Bodwad

Charge
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