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Home > Cases Phrase: enforce Page 1 of about 723 results (0.033 seconds)Directorate of Enforcement vs.punjab National Bank & Anr
Court: Delhi
observed that, in the opinion of this court, if the enforcement authority under PMLA has not been able to trace the
Tag this Judgment! Ask ChatGPTSpecial Dir., Enforcement Directorate Vs. Mohtesham Mohd. Ismail
Court: Karnataka
Reported in: 2001(76)ECC160; 2001(131)ELT555(Kar)
the appeal filed in the name of the Special Director, Enforcement Directorate cannot be held to be not maintainable. We are
Tag this Judgment! Ask ChatGPTDirectorate of Enforcement Vs. Deepak Mahajan and Another
Court: Supreme Court of India
Reported in: AIR1994SC1775; 1994(2)ALT(Cri)173; 1994(2)BLJR912; [1995]82CompCas103(SC); 1994CriLJ2269; 1994(1)Crimes892(SC); 1994(46)ECC255; 1994(70)ELT12(SC); JT1994(1)SC290; 1994(3)SCC440
of Section 167 of the Code.(2) Neither the Officer of Enforcement authorised under Section 35 of Fera nor the Officer of
Tag this Judgment! Ask ChatGPTDirector of Enforcement, Shastri Bhavan Vs. Rama Arangannal and ors.
Court: Chennai
Reported in: (1981)1MLJ64
and, that, therefore, this appeal filed by the Director of Enforcement cannot, in any event, be maintained.3. These preliminary objections have
Tag this Judgment! Ask ChatGPTDirector of Enforcement Vs. Ravinder Aggarwal
Court: Delhi
Reported in: ILR1975Delhi335
PW1/G1 respectively to the directive PW1/E.(4) Shri K. Vijayan, Chief Enforcement Officer Public Witness .3, swore to the fact that he
Tag this Judgment! Ask ChatGPTEnforcement Officer Vs. Sub Inspector of Public and anr.
Court: Kerala
Reported in: 1971CriLJ1019
person without unnecessary delay to the nearest gazetted officer of Enforcement superior in rank to him, or a Magistrate if so
Tag this Judgment! Ask ChatGPTDirector of Enforcement, Madras Vs. Rama Arangannal and anr.
Court: Chennai
Reported in: AIR1981Mad80; (1981)1MLJ62
Director of Enforcement' Instead of the original appellant 'Director of Enforcement'. Though the said petition purports to be an innocuous one
Tag this Judgment! Ask ChatGPTDeputy Director, Enforcement Directorate, Madras and Another Vs. Naina ...
Court: Chennai
Reported in: AIR1990Mad22; 1990(26)ECC299; 1990(46)ELT16(Mad)
filed against the above decision viz. the Dy. Director of Enforcement Directorate, Madras v. Abdul Khadar, judgment dt. 16-9-1976 in W.A.
Tag this Judgment! Ask ChatGPTDirector of Enforcement Vs. Lal Chand and anr.
Court: Punjab and Haryana
Reported in: 1985(6)ECC55
which can be decided on merits as the Director of Enforcement was not empowered to file any appeal and it was
Tag this Judgment! Ask ChatGPTDirector, Enforcement Directorate Vs. M/S. House of Services
Court: Delhi
Date of Decision:21. 01.2014 CRL. A. No.6 of 2010 DIRECTOR, ENFORCEMENT DIRECTORATE ..... Appellant Through: Mr. Sachin Datta, CGSC with Mr.
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