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GIAN CHAND vs THE STATE OF HP AND OTHERS

India - Himachal Pradesh

GIAN CHAND vs THE STATE OF HP AND OTHERS

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11 Apr 25

A.K Samsuddin S/o. Dr.A.Khaleque (Late) Vs Union Of India

India - Kerala

A.K Samsuddin S/o. Dr.A.Khaleque (Late) Vs Union Of India

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26 Mar 25

A Dharmaraj Rasalam S/o Albert Vs Assistant Director, Directorate Of Enforcement

India - Kerala

A Dharmaraj Rasalam S/o Albert Vs Assistant Director, Directorate Of Enforcement

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24 Mar 25

A. Shafiulla, S/o Late. H.v. Abdul Wahab Vs Directorate Of Enforcement, Ministry Of Finance

India - Karnataka

A. Shafiulla, S/o Late. H.v. Abdul Wahab Vs Directorate Of Enforcement, Ministry Of Finance

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19 Mar 25

R.MADHAVAN PILLAI VS. RAJENDRAN UNNITHAN.S

India - Supreme Court

R.MADHAVAN PILLAI VS. RAJENDRAN UNNITHAN.S

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03 Mar 25

M/S DHILLON CITY MALL PRIVATE LIMITED vs DIRECTORATE OF ENFORCEMENT

India - Chhattisgarh

M/S DHILLON CITY MALL PRIVATE LIMITED vs DIRECTORATE OF ENFORCEMENT

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24 Feb 25

Sanjay Kumar Agarwal, Son Of Late Jagdish Prasad Agarwal Vs Union Of India

India - Jharkhand

Sanjay Kumar Agarwal, Son Of Late Jagdish Prasad Agarwal Vs Union Of India

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14 Feb 25

Udhaw Singh Vs. Directorate Of Enforcement Lko.

India - Allahabad

Udhaw Singh Vs. Directorate Of Enforcement Lko.

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31 Jan 25

MANOJ KUMAR SONI vs DIRECTORATE OF ENFORCEMENT

India - Chhattisgarh

MANOJ KUMAR SONI vs DIRECTORATE OF ENFORCEMENT

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29 Jan 25

Rakesh Brijlal Jain VS State of Maharashtra

India - Bombay

Rakesh Brijlal Jain VS State of Maharashtra

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21 Jan 25

V. Naga Surya Padam Sri vs The Union of India

India - Telangana

V. Naga Surya Padam Sri vs The Union of India

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10 Jan 25

Hilal Ahmad Mir S/o Sona Ul Lah Mir Vs Directorate Of Enforcement Dy. Director

India - Jammu and Kashmir

Hilal Ahmad Mir S/o Sona Ul Lah Mir Vs Directorate Of Enforcement Dy. Director

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03 Jan 25

Vem Krishna Keerthan vs Directorate of Enforcement

India - Telangana

Vem Krishna Keerthan vs Directorate of Enforcement

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13 Dec 24

P. Balaji Prakasam VS Assistant Director, Directorate of Enforcement, Ministry of Finance, Department of Revenue

India - Madras

P. Balaji Prakasam VS Assistant Director, Directorate of Enforcement, Ministry of Finance, Department of Revenue

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28 Nov 24

M. Venkatesan VS Directorate of Enforcement

India - Madras

M. Venkatesan VS Directorate of Enforcement

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25 Nov 24

Equitas Small Finance Bank Limited, Represented by Mr. K. Ramanathan, Senior Vice President (Legal) VS Secretary, Ministry of Finance, Government of India, North Block, New Delhi

India - Madras

Equitas Small Finance Bank Limited, Represented by Mr. K. Ramanathan, Senior Vice President (Legal) VS Secretary, Ministry of Finance, Government of India, North Block, New Delhi

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18 Nov 24

EQUITAS SMALL FINANCE BANK LIMITED vs THE SECRETARY

India - Madras

EQUITAS SMALL FINANCE BANK LIMITED vs THE SECRETARY

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18 Nov 24

M/S.CUSTODIAL SERVICES INDIA PVT LTD. vs THE ASSISTANT DIRECTOR

India - Madras

M/S.CUSTODIAL SERVICES INDIA PVT LTD. vs THE ASSISTANT DIRECTOR

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14 Nov 24

S.MADHAN AGED 44 YEARS vs STATE REP. BY ASSIST DIRECTOR

India - Madras

S.MADHAN AGED 44 YEARS vs STATE REP. BY ASSIST DIRECTOR

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14 Nov 24

R. Subramanian VS Deputy Director Directorate of Enforcement

India - Madras

R. Subramanian VS Deputy Director Directorate of Enforcement

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13 Nov 24

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