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Saumya Chaurasia VS Directorate of Enforcement

India - Supreme Court

Saumya Chaurasia VS Directorate of Enforcement

14 Dec 23
Mahammed Naseer VS Assistant Director, Enforcement Directorate, Government of India

India - Crimes

Mahammed Naseer VS Assistant Director, Enforcement Directorate, Government of India

20 Nov 23
Tarun Kumar VS Assistant Director Directorate of Enforcement

India - Supreme Court

Tarun Kumar VS Assistant Director Directorate of Enforcement

20 Nov 23
Badri Narayan Tiwari VS Directorate Of Enforcement (Lko. Zonal Office) Lko.

India - Allahabad

Badri Narayan Tiwari VS Directorate Of Enforcement (Lko. Zonal Office) Lko.

22 Aug 23
Directorate of Enforcement VS Aditya Tripathi

India - Supreme Court

Directorate of Enforcement VS Aditya Tripathi

12 May 23
Suresh Goyal VS Directorate of Enforcement

India - Crimes

Suresh Goyal VS Directorate of Enforcement

12 May 23
Sanjay Raghunath Agarwal VS Directorate of Enforcement

India - Supreme Court

Sanjay Raghunath Agarwal VS Directorate of Enforcement

20 Apr 23
Abdul Razak Peediyakkal VS Union of India Enforcement Directorate Thru. Assitant Director

India - Allahabad

Abdul Razak Peediyakkal VS Union of India Enforcement Directorate Thru. Assitant Director

14 Feb 23
Narendra Kumar Gupta VS State Rep. by Assistant Director, Directorate of Enforcement, Chennai

India - Madras

Narendra Kumar Gupta VS State Rep. by Assistant Director, Directorate of Enforcement, Chennai

29 Nov 22
Narendra Kumar Gupta VS State Rep. by Assistant Director, Directorate of Enforcement, Government of India, Ministry of Finance, Department of Revenue

India - Crimes

Narendra Kumar Gupta VS State Rep. by Assistant Director, Directorate of Enforcement, Government of India, Ministry of Finance, Department of Revenue

29 Nov 22
Anil Vasantrao Deshmukh (in Jail) VS State of Maharashtra At the instance of Assistant Director, Directorate of Enforcement

India - Bombay

Anil Vasantrao Deshmukh (in Jail) VS State of Maharashtra At the instance of Assistant Director, Directorate of Enforcement

04 Oct 22
Roop Singh Yadav VS Directorate of Enforcement, Lucknow

India - Allahabad

Roop Singh Yadav VS Directorate of Enforcement, Lucknow

29 Apr 22
Sanjay Agarwal VS Directorate of Enforcement

India - Crimes

Sanjay Agarwal VS Directorate of Enforcement

13 Apr 22
Bimal Kumar Jain VS Directorate of Enforcement

India - Delhi

Bimal Kumar Jain VS Directorate of Enforcement

30 Jul 21
Mohammed Riyaz VS Deputy Director, Directorate of Enforcement,Chennai Zonal Office-II, Government of India, Chennai

India - Madras

Mohammed Riyaz VS Deputy Director, Directorate of Enforcement,Chennai Zonal Office-II, Government of India, Chennai

09 Apr 21
Mohit Sharma VS Directorate of Enforcement

India - Rajasthan

Mohit Sharma VS Directorate of Enforcement

05 Feb 21
Moti Lal @ Moti Lal Patwa VS Union Of India, Ministry Of Finance

India - Patna

Moti Lal @ Moti Lal Patwa VS Union Of India, Ministry Of Finance

11 Jun 20
Ashok Yadav @ Ashok Kumar Yadav VS State of Bihar

India - Patna

Ashok Yadav @ Ashok Kumar Yadav VS State of Bihar

29 May 20
Virendra Jain VS Enforcement Directorate Delhi Zonal Office Zone Ii New Delhi

India - Delhi

Virendra Jain VS Enforcement Directorate Delhi Zonal Office Zone Ii New Delhi

25 Jan 18
Union of India VS Varinder Singh @ Raja

India - Supreme Court

Union of India VS Varinder Singh @ Raja

21 Jul 17
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