482 results for ENFORCEMENT DIRECTORATE .

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

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

District and Sessions Court/Rent Control Appellate Authority, Ernakulam

FOR HEARING

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

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

Sub Inspector of Police, Illuppur v. palanisamy

District Munsif cum Judicial Magistrate Court, Illuppur

Service Pending-Summon

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

SSI of Police, CSCID v. Manikandan

Chief Judicial Magistrate Court, Erode

Trial

SHRI VIBEILIETUO KETS v. THE ASSISTANT DIRECTOR, ENFORCEMENT DIRECTORATE

STATE OF RAJASTHAN THROUGH DEPUTY REGISTRAR LTD. v. ADARSH CREDIT COOPERATIVE SOCIETY LTD.

DJ ADJ Bharatpur District HQ

Case disposed

SHRI AVITUO SEKHOSE v. THE ASSISTANT DIRECTOR, ENFORCEMENT DIRECTORATE

State of Kerala (Police) v. Kodish NidhiLimited Company

District and Sessions court/Rent Control Appellate Authority, Kalpetta

Issue summonsed to accused

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

CASE DISPOSED

STATE OF RAJASTHAN THROUGH DEPUTY REGISTRAR LTD. v. ADARSH CREDIT COOPERATIVE SOCIETY LTD.

DJ ADJ Bharatpur District HQ

Case disposed
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