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Directorate Of Enforcement vs. P C Financial Services Private Limited And 3 Others

Court:High Court of Haryana and Punjab
Judges:Hon'ble Abhinand Kumar Shavili, Hon'ble Satish Chandra Sharma
Case Type:Writ Appeal
Act & Section:Foreign Exchange Management Act - 4
Reg no:87/2022
Filing no:10773/2022
CNR:HBHC010126852022
Case Category:Wa ( 27 ) || Central Government Matters ( 7 )
Judicial Section:Unknown
Bench Type:Division Bench

Parties & Advocates

Petitioner

1
Directorate Of Enforcement

Petitioner Advocate

1
Anjali Agarwal (sc For Enforcement Directorate)

Respondent

1
P C Financial Services Private Limited And 3 Others

Respondent Advocate

1
Shireen Sethna Baria

Case History with Orders

25 Feb 2022

Unknown - 25 Feb 2022

Final Status

25 Feb 2022

Order(2) - 25 Feb 2022

Final Order

Disposed

Before: Hon'Ble Abhinand Kumar Shavili , Satish Chandra Sharma

For Admission

Before: Hon'Ble Abhinand Kumar Shavili , Satish Chandra Sharma

22 Feb 2022

Order(1) - 22 Feb 2022

Interim Order

Case Filed

22 Feb 2022 Filing No: 10773/2022 Purpose: ADMISSION

Case Registered

Registration No: 87/2022

For Admission

Before: Hon'Ble Abhinand Kumar Shavili , Satish Chandra Sharma

Filed Documents (1)

S.No. 1
1
Document Filed: VAKALATH
Date of Receiving:24 Feb 2022
Filed By:P C Financial Services Private Limited And 3 Others
Advocate:Shireen Sethna Baria

Interlocutory Applications (IA) (1)

IA/1/2022 Classification : Suspension Petition
Particular: Suspension Petition
Filed by: PC FINANCIAL SERVICES PVT, LTDDirectorate of Enforcement
Filing Date: 2022-02-22
Remark: 25-02-2022

Subordinate Court

Filing Date: 2020-02-11
Case No: WP - 0036212 - 2021
Court Name: HIGH COURT

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Case Content Last Updated22 Aug 2025, 9:53 am IST