2017 (6) TMI 983 - MADRAS HIGH COURT
Union of India rep. by The Director of Enforcement Versus M/s. Kiran Overseas Ltd., Shri. O.P. Batra (Died) rep. by Ranjiv Batra, Shri. M.G. Gupta, Shri. Gopalakrishna Thiyagarajan, Shir. Kiren Batra, Shri. Ranjiv Batra
2017 (6) TMI 957 - MADRAS HIGH COURT
Union of India Versus Maars Software International Ltd, Mr. T. Varadharajan
2017 (5) TMI 852 - APPELLATE TRIBUNAL FOR FOREIGN EXCHANGE
Jaipur IPL Cricket (P.) Ltd. Versus Special Director, Mumbai
2017 (5) TMI 492 - DELHI HIGH COURT
NTT Docomo Inc. Versus Tata Sons Limited
2017 (4) TMI 930 - MADRAS HIGH COURT
India Cements Limited, N. Srinivasan, T.S. Raghupathy, R. Hariharasubramanian Vice-President (Finance and Taxation) Versus Union of India, The Deputy Director Directorate of Enforcement
2017 (4) TMI 729 - DELHI HIGH COURT
CRUZ CITY 1 MAURITIUS HOLDINGS Versus UNITECH LIMITED
2017 (4) TMI 4 - PATNA HIGH COURT
Brajesh Kr Srivastava @ Brajesh Kr, Son of Surendra Pd Srivastava Versus The State of Bihar
2017 (3) TMI 1059 - DELHI HIGH COURT
Sukh Ram Versus Directorate Of Enforcement & Anr.
2017 (2) TMI 656 - MADRAS HIGH COURT
Smt. N. Sasikala Versus The Assistant Director, Enforcement Directorate, Government of India
2017 (2) TMI 518 - MADRAS HIGH COURT
The Assistant Director, Directorate of Enforcement, Govt. of India, Ministry of Finance Versus Smt. T.T.V. Dinakaran
2017 (1) TMI 1342 - MADRAS HIGH COURT
Cheruvathur Chakkutty Thampi @ C.C. Thampi Versus Union of India, The Directorate of Enforcement
2017 (1) TMI 1166 - MADRAS HIGH COURT
T.T.V. Dhinakaran Versus Special Director, Enforcement Directorate
2017 (1) TMI 1114 - MADRAS HIGH COURT
Smt. T. Seshammal (died) , T. Krishnaveni, T. Gnaneswaran, P. Balachandran, T. Murugadoss, T. Sasikala, T. Jaishankar Versus The Competent Authority Smugglers and Foreign Exchange, The Appellate Tribunal for Forfeited Property
2017 (1) TMI 826 - DELHI HIGH COURT
Innovative Tech Pack Ltd. Versus Special Director Of Enforcement
2017 (1) TMI 461 - MADRAS HIGH COURT
M/s. Advantage Strategic Consulting Pvt. Ltd. Versus Union of India, Director of Enforcement, The Joint Director Directorate of Enforcement, The Assistant Director, Directorate of Enforcement
2017 (1) TMI 398 - SUPREME COURT
Gautam Jain Versus Union of India & Another
2016 (9) TMI 352 - FOREIGN EXCHANGE Tribunal
Prakash Bafna Versus Special Director, Directorate of Enforcement
2016 (9) TMI 166 - MADRAS HIGH COURT
The Competent Authority, Chennai Versus M. Khader Moideen and The Chairman, Appellate Tribunal
2016 (6) TMI 1187 - DELHI HIGH COURT
Sukh Ram Versus Directorate of Enforcement & Anr.
2016 (6) TMI 341 - SUPREME COURT
M/s Videocon Industries Ltd. Another Versus State of Maharshtra & Others
