16718900 | 2024 TaxPub(CL) 86 (Raj-HC) Harish Forex Services (P) Ltd. v. Asstt. Director of Enforcement Raj-HC, D.B. Civil Writ Petition No. 14857/2022, 03-Jan-2024
|
16613300 | 2023 TaxPub(CL) 1993 (Bom-HC) Special Director v. Jaipur IPL Cricket (P.) Ltd. Bom-HC, Fema Appeal No. 1, 2 of 2020, 1, 2, 3, 4 of 2021 With Interim Application No. 1706, 2065, 2058, 2054, 2062, 2068 of 2020 of 2020 In Fema Appeal No. 1,2 of 2020, Fema Appeal No. 1,2,3 of 2021, 13-Dec-2023
|
16613100 | 2023 TaxPub(CL) 1991 (Del-HC) PC Financial Services (P) Ltd. v. Directorate of Enforcement & Anr. Del-HC, W.P.(C) No. 8514/2022 & CM Appl. No. 25799/2022, 25144/2023, 13-Dec-2023
|
16613000 | 2023 TaxPub(CL) 1990 (Mad-HC) Murugappan Alagappan v. Special Director, Directorate of Enforcement Mad-HC, W.P. Nos. 3774, 3781, 3786, 6373, 19023 And 30397 of 2019 and W.M.P. Nos.4171, 4173, 4180, 7203, 7204, 18370, 18373, 30388, 30390 And 30391 of 2019, 11-Dec-2023
|
16613200 | 2023 TaxPub(CL) 1992 (Mad-HC) S. Jagathrakshakan v. Special Director Adjudicating Authority & Anr. Mad-HC, W.P. Nos. 21096, 21100, 21102, 21105 & 21359 of 2023 And WMP. Nos. 20491, 20493, 20496, 20498, 20499, 20500, 20502, 20504, 20764 & 20767 of 2023, 30-Nov-2023
|
16492400 | 2023 TaxPub(CL) 1846 (SC) Thanesar Singh Sodhi v. UOI & Ors. SC, Civil Appeal No. 5500 of 2011, Criminal Appeal No. 730 of 2014, 09-Nov-2023
|
16492200 | 2023 TaxPub(CL) 1844 (Del-HC) Shilpi Modes v. Directorate of Enforcement & Ors. Del-HC, W.P.(Crl) 2206/2020, Crl. M.A. 18111/2020 & Crl. M.A. 24612/2022, 16-Oct-2023
|
16321900 | Section 3 Power to make orders detaining certain persons - Petition for quashing of detention order -- Department passed detention order against petitioner for violation of COFEPOSA Act, which was confir ... 2023 TaxPub(CL) 1549 (Bom-HC) Abdul Rasheed Alias Basheer v. Enforcement Directorate In favour of petitioner, Bom-HC, Criminal Writ Petition No. 2429 of 2023, 27-Sep-2023
|