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2019 TaxPub(CL) 0644 (Bom-HC) Shantivan-II Co-Operative Housing Society v. Manjula Govind Mahida & Anr. Bom-HC, O.O.C. J. W.P. No. 360 with W.P. No. 361/2007, 21-Jun-2018
2019 TaxPub(CL) 0547 (ATFEMA) Harish Kumar @ Rinku v. Jt. Director Directorate of Enforcement ATFEMA, FPA-FE-25/Patiala/2012, 08-Mar-2019
2019 TaxPub(CL) 0545 (Del-HC) Junaid Iqbal Mohammed Memon v. UOI & Ors. Del-HC, W.P. (C) No. 9337/2015 & CM Appl. Nos. 21622/2015, 27140/2017, 08-Apr-2019
2019 TaxPub(CL) 0544 (ATFEMA) Graphite India Ltd. v. Jt. Director, Directorate of Enforcement ATFEMA, FPA-FE-12/CHN/2016, FPA-FE-13/CHN/2016, 26-Mar-2019
2019 TaxPub(CL) 0543 (ATFEMA) Google India (P) Ltd. v. Special Director Directorate of Enforcement ATFEMA, MP-FE-254/CHN/2018 (E.H.), MP-FE-131/CHN/2018 (Stay), FPA-FE-22/CHN/2018, MP-FE-255/CHN/2018 (E.H.), MP-FE-133/CHN/2018 (Misc.), FPA-FE-24/CHN/2018, MP-FE-256/CHN/2018 (E.H.), 11-Jan-2019
2019 TaxPub(CL) 0463 (SC) Kolkata West International City (P) Ltd. v. Devasis Rudra SC, Civil Appeal No. 3182 of 2019 (@ SLP (C) No (s). 1795 of 2017), 25-Mar-2019
2019 TaxPub(CL) 0550 (Bom-HC) Ajay Vinodchandra Shah v. State of Maharashtra & Anr. Bom-HC, Criminal Writ Petition No. 258 of 2019 with Criminal Writ Petition No. 259 & 260 of 2019, 14-Mar-2019
2019 TaxPub(CL) 0548 (ATFEMA) V. Bhaskaran & Ors. v. Special Director, Directorate of Enforcement ATFEMA, FPA-FE-11-14/CHN/2011, 05-Dec-2018
2019 TaxPub(CL) 0535 (Cal-HC) Emars Mining & Construction (P) Ltd. v. Manjunath Hebbar Cal-HC, C.S. No. 125 of 2014, 05-Mar-2019
2019 TaxPub(CL) 0283 (ATPMLA) Shapoorji Pallonji & Co. (P) Ltd. v. Dy Director Directorate of Enforcement, MUMBAI & Ors. ATPMLA, MP-PMLA-3081/MUM/2017 (Misc), MP-PMLA-2639/MUM/2016 (Stay), FPA-PMLA-1407/MUM/2016, MP-PMLA-3046/MUM/2016 (Misc.), MP-PMLA-2344/MUM/2015 (Stay), FPA-PMLA-1104/MUM/2015, 17-Jan-2019