| 19341400 |
2025 TaxPub(CL) 1932 (Del-HC)
Inderpreet Singh Wadhwa v. UOI & Ors. , Del-HC, , W.P. (Crl) 2730/2025 & Crl. M.A. 25708/2025, 2025-11-03
|
| 19341100 |
2025 TaxPub(CL) 1929 (Del-HC)
Abdul Hameed Rehmani v. Special Director, Enforcement Directorate , Del-HC, , Crl. A. 701/2007, Crl. M.A. 12607/2007, Crl. M.A. 29294/2023 & Crl. M.A. 29293/2023, 2025-10-27
|
| 19341200 |
2025 TaxPub(CL) 1930 (Mad-HC)
Advantage Strategic Consulting (P) Ltd. v. Asstt. General Manager , Mad-HC, , W.A. Nos. 2954 and 2955 of 2024 and CMP. Nos. 21981 of 2024, 2025-10-15
|
| 19341300 |
2025 TaxPub(CL) 1931 (Del-HC)
Arjun Patil v. UOI & Ors. , Del-HC, , Crl. A. 407/2007, 2025-10-14
|
| 19140900 |
2025 TaxPub(CL) 1768 (SAFEMA- New Del)
UOI v. Trikesh Trade Lind (P) Ltd. & Anr. , SAFEMA- New Del, , FPA-FE-46/MUM/2020, 2025-08-06
|
| 18905600 | Section 35 Appeal to High Court - Appellate Tribunal remanded matter in respect of jurisdiction of -- Appellant filed an appeal against order of Appellate Tribunal, wherein raised question of law as to ...
2025 TaxPub(CL) 1326 (Bom-HC)
A.P. Parekh v. Special Director, Enforcement Directorate , Bom-HC, , FEMA Appeal No. 1 of 2025, 2025-07-23
|
| 19054500 |
2025 TaxPub(CL) 1528 (SAFEMA - New Del)
Laxmi Narayan Rath v. Addl. Director, Directorate of Enforcement , SAFEMA - New Del, , FPA-FE-122/CHN/2020, 2025-07-22
|
| 19140700 |
2025 TaxPub(CL) 1766 (SAFEMA- New Del)
UOI v. M. Padamchand , SAFEMA- New Del, , FPA-FE-81/CHN/2020, 2025-07-16
|