Search Results - District eCourts India

AI-powered search results from District eCourts across India

Back to Home
Search Court Cases
General search across all case data (party names, CNR numbers, advocates, case details, etc.)
Search Specific Fields
Use these fields to search within specific data fields. You can use multiple fields together.
Search in petitioner and respondent names
Search by advocate name
Local case number
Search by court or complex name
Pro Tip: You can combine the main search above with these field-specific searches. For example, search "property dispute" in the main box and "Sahil Gupta" in advocate field to find property disputes handled by that lawyer.
7 results found for "Directorate Of Enforcement Through Assistant Director" in 58 ms (Page 1 of 1)
AI-Powered Search
HRGR010119722025 66.6
DIRECTORATE OF ENFORCEMENT THROUGH ASSISTANT DIRECTOR versus MAHIPAL SINGH
Court/Complex
District Court, Gurugram
Case Number
CRM/524/2025
Status
Appearance
Case Type
CRM
Case Stage
Appearance
Petitioner(s)
1) DIRECTORATE OF ENFORCEMENT THROUGH ASSISTANT DIRECTOR
Respondent(s)
1) MAHIPAL SINGH
View Details
HPKA010022822024 56.0
Directorate of Enforcement through Assistant Director versus Vijay Kumar
Court/Complex
Dharamshala
Advocate
CHANDER BHANU RAINAANAND SHARMA
Case Number
Complaint Ipc or pvt. Complaint/2/2024
Status
Consideration
Case Type
Complaint Ipc or pvt. Complaint
Case Stage
Consideration
Petitioner(s)
1) Directorate of Enforcement through Assistant Director
Advocate - CHANDER BHANU RAINA
Respondent(s)
1) Vijay Kumar
Advocate - ANAND SHARMA
2) Praveen Kumar

3) Ajay Chauhan

4) Sachin Kumar

5) Meena Kumari


View Details
HRGR010192982022 49.8
DIRECTORATE OF ENFORCEMENT THROUGH ASSISTANT DIRECTOR versus M/S HEMKUNT FOUNDATION ETC
Court/Complex
District Court, Gurugram
Advocate
SURAJ RATHI SPP
Case Number
COMA/21/2022
Status
CONSIDERATION
Case Type
COMA
Case Stage
CONSIDERATION
Petitioner(s)
1) DIRECTORATE OF ENFORCEMENT THROUGH ASSISTANT DIRECTOR
Advocate - SURAJ RATHI SPP
Respondent(s)
1) M/S HEMKUNT FOUNDATION ETC
2) IRINDER AHLUWALIA

3) HARTEERATH SINGH AHLUWALIA


View Details
DLNW010027872022 49.4
DIRECTORATE OF ENFORCEMENT THROUGH ASSISTANT DIRECTOR versus M/S VGS INVESTMENT SERVICES PRIVATE AND ORS
Court/Complex
District and Sessions Judge, North-West, RHC
Advocate
ATUL TRIPATHI
Case Number
Ct. Cases/91/2022
Status
Charge
Case Type
Ct. Cases
Case Stage
Charge
Petitioner(s)
1) DIRECTORATE OF ENFORCEMENT THROUGH ASSISTANT DIRECTOR
Advocate - ATUL TRIPATHI
Respondent(s)
1) M/S VGS INVESTMENT SERVICES PRIVATE AND ORS
2) M/S STOPLOSS COMMODITY SOLUTIONS PVT LTD

3) SUBASH AGGARWAL (EXPIRED)

4) SANEH AGGARWAL

5) NARESH LAKRA

6) VIJAY DESWAL

7) RAM ASHISH

8) VINEET AGGARWAL

9) SUMIT AGGARWAL

10) DR VIJAY KUMAR TIWARI


View Details
HRGR010040212021 46.0
DIRECTORATE OF ENFORCEMENT THROUGH ASSISTANT DIRECTOR RAJEEV KUMAR versus MS CHINTELS INDIA PVT. LTD. AND OTHERS
Court/Complex
District Court, Gurugram
Advocate
NITESH KUMAR RANA, SPP
Case Number
COMA/15/2021
Status
Appearance
Case Type
COMA
Case Stage
Appearance
Petitioner(s)
1) DIRECTORATE OF ENFORCEMENT THROUGH ASSISTANT DIRECTOR RAJEEV KUMAR
Advocate - NITESH KUMAR RANA, SPP
Respondent(s)
1) MS CHINTELS INDIA PVT. LTD. AND OTHERS
2) M/S. QVC REALITY CO. LTD

3) ASHOK SOLOMON

4) PRAKASH GURBAXNI


View Details
GJAH010071912024 42.6
DIRECTORATE OF ENFORCEMENT THROUGH ASSISTANT DIRECTOR SHRI RAJ SINGH[1] versus AKHILESH KUMAR MISHRA SON OF SHRI ASHOK KUMAR MISHRA[1]
Court/Complex
Mirzapur, Ahmedabad
Advocate
S V THAKKAR[1]-(G/543/2002)V J DAVE[1 - 2]-(G/1121/2010)
Case Number
PMLA/10/2024
Case Type
PMLA
Case Stage
HEARING ON FRAMING OF CHARGE/DISCHARGE APPLICATION
Petitioner(s)
1) DIRECTORATE OF ENFORCEMENT THROUGH ASSISTANT DIRECTOR SHRI RAJ SINGH
Advocate - S V THAKKAR
Respondent(s)
1) AKHILESH KUMAR MISHRA SON OF SHRI ASHOK KUMAR MISHRA
Advocate - V J DAVE
2) NEHA TRIPATHI WIFE OF AKHILESH KUMAR MISHRA
Advocate -V J DAVE

View Details
GJAH010020632025 14.1
THE MANAGER BANK OF BARODA MR RAKESH KUMAR[1] versus DIRECTORATE OF ENFORCEMENT THROUGH ASSISTANT DIRECTOR AHMEDABAD ZONAL OFFICE[1]
Court/Complex
Mirzapur, Ahmedabad
Advocate
J D PATEL[1]-(G/2897/2000)R K KANANI[1]-(G/426/1998)S B PARIKH[2]-(G/2327/2016)A R GUNDECHA[3 - 4]-(G/996/2016)
Case Number
CRMA S/825/2025
Case Type
CRMA S
Case Stage
HEARING
Petitioner(s)
1) THE MANAGER BANK OF BARODA MR RAKESH KUMAR
Advocate - J D PATEL
Respondent(s)
1) DIRECTORATE OF ENFORCEMENT THROUGH ASSISTANT DIRECTOR AHMEDABAD ZONAL OFFICE
Advocate - R K KANANI
2) VARIA ALUMINIUM PVT LTD REPRESENTED BY R D CHAUDHARY LIQUIDATOR M/S VARIA ALUMINIUM PVT LTD
Advocate -S B PARIKH
3) SHRI HIMANSHU P VARIA SON OF LATE PRAFULCHANDRA PUNJALAL VARIA
Advocate -A R GUNDECHA
4) SEJAL H VARIYA WIFE OF SHRI HIMASHU P VARIA
Advocate -A R GUNDECHA

View Details
/* Add new CSS for autocomplete */