Assistant Director Directorate Of Enforcement

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Anticipatory Bail Application

319

Special Leave Petition (Criminal)

172

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147

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974

Cases with litigant Assistant Director Directorate Of Enforcement

Ashwini Kumar Singh Vs. Assistant Director Directorate Of Enforcement (Prevention Of Money Laundering Act) Lko.

Petitioner Adv:MANOJ SAHU

Respondent Adv:KULDEEP SRIVASTAVA

Court:Unknown Court - Single Bench

Case Type:Criminal Appeal

Case Status:Unknown Status

Acts & Sections:INDIAN PENAL CODE - 120-B,420,467,468,471

Judicial Section:Unknown Section

Case Category:Criminal Appeal Capital Cases Jail Appeals Government Appeals and Reference ( 400700 ) || Judgment in the matter relating to Prevention of Corruption Act. ( 30 )

Saurabh Sahu Vs. Assistant Director Directorate Of Enforcement (P.M.L.A.) Lucknow Zonal Office

Petitioner Adv:MANOJ SAHU

Respondent Adv:KULDEEP SRIVASTAVA

Court:Unknown Court - Single Bench

Case Type:Criminal Appeal

Case Status:Unknown Status

Acts & Sections:PREVENTION OF MONEY LAUNDERING ACT, 2002 - 4

Judicial Section:Unknown Section

Case Category:Criminal Appeal Capital Cases Jail Appeals Government Appeals and Reference ( 400700 ) || Judgment in the matter relating to any other office mentioned in Indian Penal Code not covered in above categories. ( 85 )

Durga Dutt Shukla Vs. Directorate Of Enforcement Represented By Its Assistant Director Alok Pathak Allahabad

Petitioner Adv:SATYA PRAKASH MISHRA

Respondent Adv:KULDEEP SRIVASTAVA

Court:Unknown Court - Single Bench

Case Type:Criminal Miscellaneous Application (DC)

Case Status:Unknown Status

Acts & Sections:PREVENTION OF MONEY LAUNDERING ACT, 2002 - 3/4

Judicial Section:Unknown Section

Case Category:APPLICATION ( 401500 ) || APPLICATION U/S 482 CR.P.C. ARISING OUT OF INVESTIGATION BY THE ENFORCEMENT DIRECTORATE. ( 41 )

Chhavi Ranjan Vs. Union Of India Through Directorate Of Enforcement Represented By Assistant Director

Petitioner Adv:RISHAV RAJ

Respondent Adv:AMIT KUMAR DAS

Court:Unknown Court - Single Bench

Case Type:Anticipatory Bail Application

Case Status:Unknown Status

Acts & Sections:-

Judicial Section:Unknown Section

Case Category:-

Chhavi Ranjan Vs. Union Of Tndia Through Directorate Of Enforcement Represented By Assistant Director

Petitioner Adv:RISHAV RAJ

Respondent Adv:AMIT KUMAR DAS

Judge:Registrar (Judicial)

Court:Unknown Court - Single Bench

Case Type:Anticipatory Bail Application

Case Status:Unknown Status

Acts & Sections:-

Judicial Section:Unknown Section

Case Category:-

Amit Agarwal Alia Vicky Bhalotia Vs. Directorate Of Enforcement Through Its Assistant Director

Petitioner Adv:SHASHANK SHEKHAR No.3

Respondent Adv:AMIT KUMAR DAS

Judge:Hon'ble Sujit Narayan Prasad

Court:Unknown Court - Single Bench

Case Type:Bail Application

Case Status:Unknown Status

Acts & Sections:Bharatiya Nagarik Suraksha Sanhita - 3,4,PML,ACT,

Judicial Section:Unknown Section

Case Category:LOTTERY-14800 ( 148 ) || Prevention of Money Laundering Act. ( 3 )

Krishna Mohan Tripathi Vs. Assistant Director

Petitioner Adv:ASIM KUMAR SINGH

Respondent Adv:KULDEEP SRIVASTAVA

Judge:Hon'ble Rajesh Singh Chauhan

Court:Unknown Court - Single Bench

Case Type:Criminal Miscellaneous Application (DC)

Case Status:Unknown Status

Acts & Sections:PREVENTION OF MONEY LAUNDERING ACT, 2002 - 3/4

Judicial Section:Unknown Section

Case Category:APPLICATION ( 401500 ) || U/s 482 Cr.P.C. order summoning accused in a complaint case without filing revision ( 23 )

Pintu Haldar Vs. Directorate Of Enforcement Represented Through Its Assistant Director

Petitioner Adv:NUTAN KUMARI SHARMA

Respondent Adv:AMIT KUMAR DAS

Judge:Hon'ble Sujit Narayan Prasad

Court:Unknown Court - Single Bench

Case Type:Bail Application

Case Status:Unknown Status

Acts & Sections:Bharatiya Nagarik Suraksha Sanhita - 3,4,PML,ACT,420,467,471,34,IPC,12,PASSPORT,,ACT,14,A,FOREIGNER,ACT

Judicial Section:Unknown Section

Case Category:LOTTERY-14800 ( 148 ) || Prevention of Money Laundering Act. ( 3 )

Alamgir Alam Vs. The Directorate Of Enforcement

Petitioner Adv:KISLAYA PRASAD

Respondent Adv:AMIT KUMAR DAS

Judge:Registrar (Judicial)

Court:Unknown Court - Single Bench

Case Type:Anticipatory Bail Application

Case Status:Unknown Status

Acts & Sections:-

Judicial Section:Unknown Section

Case Category:-

Suresh Singla @ Suresh Kumar Singla Vs. The Union Of India Through The Assistant Director

Petitioner Adv:Hemant kumar

Respondent Adv:Dr.K.N.Singh (A.S.G.)

Judge:Hon'ble Sourendra Pandey

Court:Unknown Court - Single Bench

Case Type:Criminal Miscellaneous

Case Status:Unknown Status

Acts & Sections:Prevention of Money Laundering Act. - 3,4,8(5)

Judicial Section:Unknown Section

Case Category:CRIMINAL MISC. ( 6 ) || 46.Bail ( 601 ) | R.BAIL-1 ( 129 )

...

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