| 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
|
| 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, 720
|
| 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
|
| 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 - No steps taken by detaining authority to execute and serve detention order - Non-following of substantively and procedurally procedure by authority i -- 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
|