| 19865000 |
2026 TaxPub(CL) 331 (Del-HC)
Barinder Kaur v. Directorate of Enforcement , Del-HC, , Bail Appln. 1537/2025 & Crl. M.A. 12022/2025, 2026-03-30
|
| 19865200 |
2026 TaxPub(CL) 333 (Gau-HC)
Kumar Sanjit Krishna v. The Directorate of Enforcement, Govt of India, Guwahati, Shri Sheeti Kantha Das Officer In Charge, Deputy Director, Directorate of Enforcement, Guwahati , Gau-HC, , Crl. A(PMLA)/1/2025, 2026-03-27
|
| 19864800 |
2026 TaxPub(CL) 329 (Del-HC)
Manish Goyal v. S.P. Realtors, Harleen Kaur Sachdeva & Anr., Gagan Preet Singh & Anr. , Del-HC, , Crl. M.C. 2398/2019 & Crl. M.A. 9511/2019, Crl. M.C. 5769/2019 & Crl. M.A. 40220/2019, Crl. M.C. 621/2020 & Crl. M.A. 2574/2020, Crl. M.C. 644/2020 & Crl. M.A. 2689/2020, Crl. M.C. 668/2020 & Crl. M.A. 2766/2020, Crl. M.C. 669/2020 & Crl. M.A. 2768/, 2026-03-25
|
| 19865100 |
2026 TaxPub(CL) 332 (SAFEMA- New Del)
IDBI Bank & Union Bank of India v. The Deputy Director, Directorate of Enforcement, Lucknow , SAFEMA- New Del, , MP-PMLA-5495/LKW/2024 Exemp. FPA-PMLA-2291/LKW/2024 and MP-PMLA-5496/LKW/2024 Exemp. FPA-PMLA-2292/LKW/2024, 2026-03-25
|
| 19864900 |
2026 TaxPub(CL) 330 (HP-HC)
Rajesh Chauhan v. M/s. Mount Kailash Processed Foods Pvt. Ltd. , HP-HC, , Cr. MMO No. 219 of 2026, 2026-03-23
|
| 19763700 |
2026 TaxPub(CL) 178 (Del-HC)
Bhupesh Arora v. Directorate of Enforcement, New Delhi , Del-HC, , Bail Appln. 4035/2025, 2026-02-23
|
| 19763800 |
2026 TaxPub(CL) 179 (Bom-HC)
Shri. Kishore v. The Directorate of Enforcement, Through the Assistant Director, Mumbai Zonal Office-I, The State of Maharashtra , Bom-HC, , Criminal Application No. 1075 of 2023 with Interim Application No. 575 of 2026 in Criminal Application No. 1075 of 2023, 2026-02-23
|
| 19763600 |
2026 TaxPub(CL) 177 (Del-HC)
Peter Beck UND Partner Vermogensverwaltung Gmbh v. Prakash Industries Limited , Del-HC, , EX. P. 87/2022 & EX. Appl. (OS) 3572/2022, EX. Appl. (OS) 3573/2022, EX. Appl. (OS) 3574/2022, 2026-02-23
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