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Directorate Of Enforcement Rep By Its Assistant Director

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Special Leave Petition (Criminal)
4
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2
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2
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1
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9
Cases with litigant Directorate Of Enforcement Rep By Its Assistant Director

Prakash Gurbaxani Vs. The State Of Haryana

Petitioner Adv:DEVASA & CO.
Respondent Adv:ARVIND KUMAR SHARMA, AKSHAY AMRITANSHU
Judges:Hon'ble Abhay S. Oka, Hon'ble Ujjal Bhuyan
Court:Unknown Court

Shekhar Prasad Mahto @ Shekhar Kushwaha Vs. The Registrar General Jharkhand High Court

Petitioner Adv:AJAY VIKRAM SINGH
Judges:Hon'ble Hon'Ble The Chief Justice, Hon'ble K. Vinod Chandran
Court:Unknown Court

Mohana @ Mohanammal Vs. The Assistant Director, Directorate Of Enforcement

Petitioner Adv:A. KARTHIK
Respondent Adv:ARVIND KUMAR SHARMA
Judges:Hon'ble Abhay S. Oka, Hon'ble Ujjal Bhuyan
Court:Unknown Court

R. Venkatesh Vs. The Assistant General Manager Reserve Bank Of India

Petitioner Adv:KUMAR DUSHYANT SINGH
Judges:Hon'ble Vikram Nath, Hon'ble B.V. Nagarathna
Court:Unknown Court

Telangana Agri Gold Customers And Agents Welfare Association Vs. State Of Telangana

Petitioner Adv:KRISHNA KUMAR SINGH
Judges:Hon'ble Hemant Gupta, Hon'ble Sudhanshu Dhulia
Court:Unknown Court

K.Subburaj Vs. Directorate Of Enforcement Rep By The Assistant Director(Pmla)

Petitioner Adv:Jayakumar.M.
Respondent Adv:Special Public Prosecutor Enforcement Cases
Judge:Hon'ble Honourable Mr Justice G. Chandrasekharan
Court:Unknown Court - Single Bench

Bhaveshkumar Karamshibhai Bagadiya Vs. Union Of India

Petitioner Adv:DEEPAK PRAKASH
Respondent Adv:RAJ BAHADUR YADAV, GORKELA LAW OFFICE (+2 more)
Judges:Hon'ble Hon'Ble The Chief Justice, Hon'ble J.B. Pardiwala, Hon'ble Manoj Misra
Court:Unknown Court

The State Rep. By Govt. Of India Ministry Of Finance Department Of Revenue Assistant Director Directorate Of Enforcement Vs. Madhan

Petitioner Adv:B. KRISHNA PRASAD
Respondent Adv:CHANDAN KUMAR
Judges:Hon'ble Ashok Bhushan, Hon'ble Navin Sinha
Court:Unknown Court

Mantu Yadav @ Rajkumar Yadav Vs. Union Of India Rep. Thr. The Assistant Director Directorate Of Enforcement (Prevention Of Money Laundering Act) Govt. Of India

Petitioner Adv:PREM PRAKASH
Judges:Hon'ble Hon'Ble The Chief Justice, Hon'ble A.M. Khanwilkar, Hon'ble Hon'Ble The Chief Justice
Court:Unknown Court

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