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95 results found for "Assistant Director Directorate Of Enforcement" in 26 ms (Page 1 of 10)
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TNCH020012252025 65.2
The Assistant Director, Directorate of Enforcement versus P.L.Acharya
Court/Complex
City Civil Court Complex, Chennai
Case Number
CRLMP/1049/2025
Status
Service Pending
Case Type
CRLMP
Case Stage
Service Pending
Petitioner(s)
1) The Assistant Director, Directorate of Enforcement
Respondent(s)
1) P.L.Acharya
View Details
KABC010034492017 60.5
ASSISTANT DIRECTOR, DIRECTORATE OF ENFORCEMENT versus A1. S.C. JAYACHANDRA
Court/Complex
PRL. CITY CIVIL AND SESSIONS JUDGE
Case Number
SPL.C/68/2017
Status
SUMMONS
Case Type
SPL.C
Case Stage
SUMMONS <br><b>Sub Stage</b> : AWAIT ORDERS
Petitioner(s)
1) ASSISTANT DIRECTOR, DIRECTORATE OF ENFORCEMENT
Respondent(s)
1) A1. S.C. JAYACHANDRA
2) A2. SMT. BHARTHI JAYACHANDRA

3) A3. PRASHANTH GOVINDRAJU

4) A4. SMT. SULOCHANAMMA D.


View Details
DLCT110010462019 60.1
ASSISTANT DIRECTOR, DIRECTORATE OF ENFORCEMENT versus MANISH KANT AGARWAL ORS.
Court/Complex
Rouse Avenue Court Complex
Case Number
CT Cases/28/2019
Status
Misc./ Appearance
Case Type
CT Cases
Case Stage
Misc./ Appearance
Petitioner(s)
1) ASSISTANT DIRECTOR, DIRECTORATE OF ENFORCEMENT
Respondent(s)
1) MANISH KANT AGARWAL ORS.
2) M/S MK AGRI INTERNATIONAL LTD

3) ABHILASHA AGARWAL


View Details
DLCT110012162019 60.0
ASSISTANT DIRECTOR, DIRECTORATE OF ENFORCEMENT versus MOIN AKHTAR QURESHI
Court/Complex
Rouse Avenue Court Complex
Case Number
CT Cases/40/2019
Status
Misc./ Appearance
Case Type
CT Cases
Case Stage
Misc./ Appearance
Petitioner(s)
1) ASSISTANT DIRECTOR, DIRECTORATE OF ENFORCEMENT
Respondent(s)
1) MOIN AKHTAR QURESHI
2) M/S S. M. PRODUCTION PRIVATE LTD

3) M/S PERNIA QURESHI CONSULTANCY PRIVATE LIMITED

4) MOIN AKHTAR QURESHI PROPERIETOR M/S ABDUL MAJEED QURESHI

5) M/S GREAT HEIGHT INFRATESH PRIVATE LIMITED

6) DHARMENDER SINGH ANAND

7) M/s DAMINI

8) M/s SOUTH DELHI MONEY CHANGER PVT. LTD.

9) SATHISH BABU SANA


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HRPK010034902023 55.4
Assistant Director, Directorate of Enforcement versus Basant Bansal
Court/Complex
District Court, Panchkula
Advocate
Sh. Lokesh NarangYavneet Dhakla
Case Number
COMA/28/2023
Status
ARGUMENTS
Case Type
COMA
Case Stage
ARGUMENTS
Petitioner(s)
1) Assistant Director, Directorate of Enforcement
Advocate - Sh. Lokesh Narang
Respondent(s)
1) Basant Bansal
Advocate - Yavneet Dhakla
2) Pankaj Bansal
Advocate -Sameer Sethi
3) Lalit Goyal
Advocate -Gurmohan Singh Bedi
4) Ajay Parmar
Advocate -Abhishek Singh Rana
5) Rohit Singh Tomar
Advocate -Abhishek Singh Rana
6) Paramvir Singh Parmar
Advocate -Abhishek Singh Rana
7) Pushpa Devi
Advocate -Ajit K. Singh
8) Sudhir Parmar
Advocate -Abhishek Singh Rana
9) Anil Bhalla
Advocate -Karambir Singh Nalwa
10) Ajay Sharma
Advocate -Abhishek Singh Rana
11) Roop Kumar Bansal


View Details
TNCH020003052025 55.3
The Assistant Director, Directorate of Enforcement versus S.Govindaraju
Court/Complex
City Civil Court Complex, Chennai
Advocate
Public prosecutorPreethi Raj
Case Number
CRLMP/276/2025
Status
Enquiry
Case Type
CRLMP
Case Stage
Enquiry
Petitioner(s)
1) The Assistant Director, Directorate of Enforcement
Advocate - Public prosecutor
Respondent(s)
1) S.Govindaraju
Advocate - Preethi Raj
View Details
HRPK010021642025 55.3
Assistant Director, Directorate of Enforcement versus Anshul Madaan
Court/Complex
District Court, Panchkula
Advocate
HPS Verma Special PP
Case Number
COMA/12/2025
Status
APPEARANCE
Case Type
COMA
Case Stage
ARGUMENTS
Petitioner(s)
1) Assistant Director, Directorate of Enforcement
Advocate - HPS Verma Special PP
Respondent(s)
1) Anshul Madaan
View Details
HRPK010043862023 55.3
Assistant Director, Directorate of Enforcement versus Anil Bhalla
Court/Complex
District Court, Panchkula
Advocate
HPS Verma Special PPDeepanshu Bansal
Case Number
COMA/38/2023
Status
ORDER
Case Type
COMA
Case Stage
ORDER
Petitioner(s)
1) Assistant Director, Directorate of Enforcement
Advocate - HPS Verma Special PP
Respondent(s)
1) Anil Bhalla
Advocate - Deepanshu Bansal
2) Akash Bhalla
Advocate -Deepanshu Bansal
3) Sahil Bhalla
Advocate -Deepanshu Bansal
4) Narinder Khillan alias Narinder Kumar
Advocate -Abhishek Singh Rana, Kanwar Pal Singh
5) Nirmal Singh
Advocate -Amit Dudeja
6) Bhavna Bhalla
Advocate -Sajal Bansal
7) Dhanyaluxmi Finance Consultants Pvt. Ltd.
Advocate -Deepanshu Bansal

View Details
HRPK010042352023 55.2
Assistant Director, Directorate of Enforcement versus Anil Nagar
Court/Complex
District Court, Panchkula
Advocate
HPS Verma Special PPVishal Garg Narwana
Case Number
COMA/37/2023
Status
ARGUMENTS
Case Type
COMA
Case Stage
ARGUMENTS
Petitioner(s)
1) Assistant Director, Directorate of Enforcement
Advocate - HPS Verma Special PP
Respondent(s)
1) Anil Nagar
Advocate - Vishal Garg Narwana
2) Ashwani Kumar alias Ashwani Sharma
Advocate -Deepanshu Bansal
3) Naveen
Advocate -Jaswant singh
4) Pawan Gupta
Advocate -Deepanshu Bansal

View Details
TNCH020002522025 55.1
Assistant Director, Directorate of Enforcement versus S.P.Palaniappan
Court/Complex
City Civil Court Complex, Chennai
Advocate
Special Public Prosecutor
Case Number
CRLMP/237/2025
Status
Enquiry
Case Type
CRLMP
Case Stage
Enquiry
Petitioner(s)
1) Assistant Director, Directorate of Enforcement
Advocate - Special Public Prosecutor
Respondent(s)
1) S.P.Palaniappan
View Details
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