| 19912200 |
2026 TaxPub(CL) 362 (Del-HC)
Sunita Mehta, Subash Mehta & Sanjay Mehta v. Special Director Enforcement Directorate , Del-HC, , Misc. Appeal (FEMA) 2 to 4/2025, 2026-04-08
|
| 19892700 |
2026 TaxPub(CL) 357 (SC)
Renuka v. The State of Maharashtra & Anr. , SC, , Criminal Appeal No. 1783 of 2026 (@ SLP (Crl) No. 7829 of 2023) @ Diary Number 19283/2023, 2026-04-07
|
| 19912100 |
2026 TaxPub(CL) 361 (SAFEMA- New Del)
Shri Vallabhbhai Surani, Shri Jivrajbhai P. Surani, Shri Virjibhai K. Kukadia, Shri Suresh V. Kukadia, Shri Rajeshbhai J Surani & Mrs. Kalavatiben V Surani v. Directorate of Enforcement, Mumbai , SAFEMA- New Del, , FPA-FE-137/MUM/2011, FPA-FE-138/MUM/2011, FPA-FE-140/MUM/2011, FPA-FE-141/MUM/2011, FPA-FE-142/MUM/2011 and FPA-FE-143/MUM/2011, 2026-04-02
|
| 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
|