2017 (6) TMI 737 - GUJRAT HIGH COURT
Jignesh Kishorebhai Bhajiawala Versus State of Gujarat & 1
2017 (5) TMI 1429 - DELHI HIGH COURT
Paras Mal Lodha Versus Assistant Director, Directorate Of Enforcement
2017 (5) TMI 731 - PUNJAB & HARYANA HIGH COURT
Gurmesh Kumar Gaba Versus Assistant Director, Directorate of Enforcement, Govt. of India
2017 (5) TMI 312 - DELHI HIGH COURT
Rohit Tandon Versus Enforcement Directorate
2017 (4) TMI 926 - MADRAS HIGH COURT
G. Amudha Versus The Appellate Tribunal under the Prevention of Money Laundering Act, New Delhi., The Adjudicating Authority under the Prevention of Money Laundering Act, The Assistant Director, Office of the Joint Director, Enforcement Directorate, T. Muthu
2017 (4) TMI 475 - DELHI HIGH COURT
Anand Chauhan Versus Directorate Of Enforcement
2017 (4) TMI 415 - GUJARAT HIGH COURT
BHANUBEN W/O RAMESHBHAI JAGUBHAI PATEL AND 1 Versus STATE OF GUJARAT AND 2
2017 (4) TMI 305 - APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
N.K. Proteins Ltd. Versus Dy. Dir., Directorate of Enforcement, Mumbai
2017 (4) TMI 1 - KARNATAKA HIGH COURT
M/s Obulapuram Mining Company Pvt. Ltd., M/s Bramhani Industries Ltd, G Lakshmi Aruna, Shri Gali Janardhana Reddy S/o G Changareddy Erstwhile Partner Versus Joint Director Directorate Of Enforcement, Union Of India, Ministry Of Mines Government Of India Through Secretary (Mines) , Ministry Of Environment Forest And Climate Change Through Its Secretary and Others
2017 (3) TMI 1483 - KARNATAKA HIGH COURT
SHRI S.C. JAYACHANDRA S/O LATE CHIKKABORAIAH Versus ENFORCEMENT DIRECTORATE BANGALORE
2017 (3) TMI 1269 - GUJARAT HIGH COURT
Pradeep Nirankarnath Sharma Versus Directorate of Enforcement
2017 (3) TMI 1107 - MADRAS HIGH COURT
P. Gowshika Boopathi Versus The Appellate Tribunal under the Prevention of Money Laundering Act, The Adjudicating Authority under the Prevention of Money Laundering Act, The Assistant Director, Enforcement Directorate, Government of India, The Joint Director, Enforcement Directorate, Government of India, T. Muthu
2017 (3) TMI 690 - MADRAS HIGH COURT
Ashok Munilal Jain, Mahaveer Kumar Versus Assistant Director, Directorate of Enforcement
2017 (2) TMI 1205 - PUNJAB AND HARYANA HIGH COURT
Harmesh Kumar Gaba Versus Assistant Director, Directorate of Enforcement
2017 (2) TMI 1 - GUJARAT HIGH COURT
JIGNESH KISHORBHAI BHAJIAWALA Versus STATE OF GUJARAT AND 1
2017 (1) TMI 741 - MADRAS HIGH COURT
Parasmal Lodha Versus Union of India, The Enforcement Directorate
2016 (12) TMI 1249 - MADRAS HIGH COURT
S. Ramesh Pothy, S. Pothiraj, S. Murugesh, S. Mahesh, S. Ashok, Ashwanthpothy, M/s Pothy Private Ltd. Versus The Adjudicating Authority, Deputy Director Directorate of Enforcement Government of India
2016 (12) TMI 1014 - BOMBAY HIGH COURT
Chhagan Chandrakant Bhujbal, Ms. Anjali Damaniya, Versus Union of India,
2016 (12) TMI 816 - PUNJAB & HARYANA HIGH COURT
Sukhraj Singh alias Raja Versus Assistant Director, Directorate of Enforcement
2016 (12) TMI 508 - JHARKHAND HIGH COURT
Surya Sonal Singh, Narendra Mohan Singh, Ankita Singh Versus Directorate of Enforcement, Ranchi
