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18 results found for "Directorate Of Enforcement Rep By Its Assistant Director" in 29 ms (Page 1 of 2)
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TNCH010009552016 71.8
Directorate of Enforcement rep by its Assistant Director versus George Fernandes
Court/Complex
City Civil Court Complex, Chennai
Advocate
S.Sasikumar
Case Number
CC/59/2016
Status
Urgent Cases
Case Type
CC
Case Stage
Evidence
Petitioner(s)
1) Directorate of Enforcement rep by its Assistant Director
Advocate - S.Sasikumar
Respondent(s)
1) George Fernandes
View Details
KABC010214122016 71.8
DIRECTORATE OF ENFORCEMENT REP BY ITS ASSISTANT DIRECTOR versus Y. ASHWIN
Court/Complex
PRL. CITY CIVIL AND SESSIONS JUDGE
Advocate
PP
Case Number
SPL.C/396/2016
Status
EVIDENCE
Case Type
SPL.C
Case Stage
EVIDENCE <br><b>Sub Stage</b> : Further Chief-Examination
Petitioner(s)
1) DIRECTORATE OF ENFORCEMENT REP BY ITS ASSISTANT DIRECTOR
Advocate - PP
Respondent(s)
1) Y. ASHWIN
2) V. BHASKAR

3) SYED RIYAZTULLA

4) ASHOK KUMAR alias KRISHNA RAO

5) H.S. RAJASHEKAR


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TNCH010057812018 71.6
Directorate of Enforcement rep by its Assistant Director versus L.Balasubramanian
Court/Complex
City Civil Court Complex, Chennai
Advocate
P.Siddharthan
Case Number
CC/5/2018
Status
IA / EA Pending / CMP Pending / CRP Pending / CMA Pending
Case Type
CC
Case Stage
IA / EA Pending / CMP Pending / CRP Pending / CMA Pending
Petitioner(s)
1) Directorate of Enforcement rep by its Assistant Director
Advocate - P.Siddharthan
Respondent(s)
1) L.Balasubramanian
2) S.Srinivasan


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TNCH010067922017 71.2
Directorate of Enforcement rep by its Assistant Director versus Senthil Kumar
Court/Complex
City Civil Court Complex, Chennai
Advocate
S.Sasikumar
Case Number
CC/6/2017
Status
IA / EA Pending / CMP Pending / CRP Pending / CMA Pending
Case Type
CC
Case Stage
IA / EA Pending / CMP Pending / CRP Pending / CMA Pending
Petitioner(s)
1) Directorate of Enforcement rep by its Assistant Director
Advocate - S.Sasikumar
Respondent(s)
1) Senthil Kumar
2) P.Sundaram

3) Glaxten Grace

4) M.Vinoth Kannan

5) K.Sakthivel

6) Rajan


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TNCH010008612016 66.6
Directorate of Enforcement rep by its Assistant Director versus M.Balasubramanian
Court/Complex
City Civil Court Complex, Chennai
Advocate
N. Ramesh
Case Number
CC/58/2016
Status
IA / EA Pending / CMP Pending / CRP Pending / CMA Pending
Case Type
CC
Case Stage
IA / EA Pending / CMP Pending / CRP Pending / CMA Pending
Petitioner(s)
1) Directorate of Enforcement rep by its Assistant Director
Advocate - N. Ramesh
Respondent(s)
1) M.Balasubramanian
View Details
TNCH010085472018 66.5
Directorate of Enforcement rep by its Assistant Director versus L.Srinivasan
Court/Complex
City Civil Court Complex, Chennai
Advocate
G. Hema
Case Number
CC/15/2018
Status
Compliance
Case Type
CC
Case Stage
Compliance
Petitioner(s)
1) Directorate of Enforcement rep by its Assistant Director
Advocate - G. Hema
Respondent(s)
1) L.Srinivasan
2) VLS Mining Corporation

3) VLS Exports Rep by L.Srinivasan

4) Hanif Mohamed Sheik

5) Jibu Paul


View Details
TNCH010067862017 66.3
Directorate of Enforcement rep by its Assistant Director versus C.Manoharan
Court/Complex
City Civil Court Complex, Chennai
Advocate
Rajnish PathiyilM.L.Jegan
Case Number
CC/5/2017
Status
IA / EA Pending / CMP Pending / CRP Pending / CMA Pending
Case Type
CC
Case Stage
IA / EA Pending / CMP Pending / CRP Pending / CMA Pending
Petitioner(s)
1) Directorate of Enforcement rep by its Assistant Director
Advocate - Rajnish Pathiyil
Respondent(s)
1) C.Manoharan
Advocate - M.L.Jegan
2) M.Thenmozhi

3) C.Lakshmi


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TNCH010404372022 62.4
K.Sakthivel versus Directorate of Enforcement rep by its Assistant Director
Court/Complex
City Civil Court Complex, Chennai
Advocate
R.Bharathkumar
Case Number
CRLMP/23698/2022
Status
For further Proceedings
Case Type
CRLMP
Case Stage
For further Proceedings
Petitioner(s)
1) K.Sakthivel
Advocate - R.Bharathkumar
Respondent(s)
1) Directorate of Enforcement rep by its Assistant Director
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TNCH010486902022 62.2
S.Jagadeesha versus Directorate of Enforcement rep by its Assistant Director
Court/Complex
City Civil Court Complex, Chennai
Advocate
M.Shahjahan
Case Number
CRLMP/24288/2022
Status
For further Proceedings
Case Type
CRLMP
Case Stage
For further Proceedings
Petitioner(s)
1) S.Jagadeesha
Advocate - M.Shahjahan
Respondent(s)
1) Directorate of Enforcement rep by its Assistant Director
View Details
TNCH010389502023 62.1
Padmanabhan Kishore versus Directorate of Enforcement rep by its Assistant Director
Court/Complex
City Civil Court Complex, Chennai
Advocate
R.Bhagawath Krishna
Case Number
CRLMP/23882/2023
Status
Arguments
Case Type
CRLMP
Case Stage
Arguments
Petitioner(s)
1) Padmanabhan Kishore
Advocate - R.Bhagawath Krishna
Respondent(s)
1) Directorate of Enforcement rep by its Assistant Director
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