Enforceable - Year 2015 - Judgments

Jul 13 2015 (SC)

Vijay Mallya Vs. Enforcement Directorate,min. of Finance.

Court: Supreme Court of India

Decided on: Jul-13-2015

..... for decision of this appeal are that the appellant was summoned by the chief enforcement officer enforcement directorate under section 40 of the foreign exchange regulation act 1973 the act with ..... court of india criminal appellate jurisdiction criminal appeal no 1406 of2009vijay mallya appellant versus enforcement directorate min of finance respondent judgment adarsh kumar goel j 1 this appeal has .....

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Jan 15 2015 (HC)

Dr. Bhupendr Kumar Modi Vs. Enforcement Directorate and Anr.

Court: Delhi

Decided on: Jan-15-2015

..... appellant through mr vijay nair with ms neeharika aggarwal advocates versus the special director enforcement directorate respondent through mr vineet malhotra mr vishal gohri and mr jitender advocates crl ..... appellant through ms shweta bharti mr neelesh sinha and ms mishika singh advocates versus enforcement directorate anr respondents through mr vineet malhotra mr vishal gohri and mr jitender .....

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May 29 2015 (HC)

Gagandeep Singh and Anr (in Judicial Custody) Vs. Director of Enforce ...

Court: Delhi

Decided on: May-29-2015

..... the austrian competent authority regarding involvement of the petitioners in criminal activity iii the enforcement directorate on the basis of mar received from australian authorities in the form of ..... of above accused persons based on the investigation conducted and the documents received by enforcement directorate a criminal complaint had been filed in the special court for money laundering .....

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May 29 2015 (HC)

Gaurav Gupta Vs. Director of Enforcement

Court: Delhi

Decided on: May-29-2015

..... the austrian competent authority regarding involvement of the petitioners in criminal activity iii the enforcement directorate on the basis of mar received from australian authorities in the form of ..... of above accused persons based on the investigation conducted and the documents received by enforcement directorate a criminal complaint had been filed in the special court for money laundering .....

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Apr 09 2015 (HC)

Arun Kumar Mishra Vs. Directorate of Enforcement

Court: Delhi

Decided on: Apr-09-2015

..... petitioner has put forth his apprehension that some hostile individuals are attempting to use enforcement directorate as a tool to falsely implicate the petitioner in certain unrelated investigations of ..... the offence of money laundering against the petitioner in this case then the respondent enforcement directorate shall be at liberty to initiate fresh proceedings against the petitioner in accordance .....

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Apr 09 2015 (HC)

M/S Ajanta Merchants Pvt. Ltd. Vs. Directorate of Enforcement

Court: Delhi

Decided on: Apr-09-2015

..... counsel for the petitioner referred to the statements of witnesses relied upon by the enforcement directorate and has further submitted that the statements of witnesses have exposed the investigating ..... like a mute spectator to the illegal acts of the agency admittedly the respondent enforcement directorate has no other legally admissible evidence against the petitioner after carefully examining all .....

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Jan 15 2015 (HC)

M/S Xerox Modi Corp. Ltd. Vs. The Special Director, Enforcement Direc ...

Court: Delhi

Decided on: Jan-15-2015

..... appellant through mr vijay nair with ms neeharika aggarwal advocates versus the special director enforcement directorate respondent through mr vineet malhotra mr vishal gohri and mr jitender advocates crl ..... appellant through ms shweta bharti mr neelesh sinha and ms mishika singh advocates versus enforcement directorate anr respondents through mr vineet malhotra mr vishal gohri and mr jitender .....

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Jun 24 2015 (HC)

Uma Shankar Malviya Vs. State of Jharkhand Through Directorate of Enfo ...

Court: Jharkhand

Decided on: Jun-24-2015

..... accordingly prayed for bail learned counsel for the directorate of enforcement on the other hand has opposed the prayer for bail ..... were prepared by him learned counsel for the directorate of enforcement has submitted that the action of the petitioner squarely comes ..... as untainted property learned counsel for the 3 directorate of enforcement has also pointed out that the bail application of the .....

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Feb 11 2015 (HC)

Space Age Polymers Pvt. Ltd. Vs. Additional Director, Directorate of ...

Court: Delhi

Decided on: Feb-11-2015

..... 02 2015 w p c 1055 2015 batool dawood petitioner versus additional director directorate of enforcement govt of india respondent w p c 1063 2015 shahnaz dawood petitioner versus additional director ..... p c 1311 2015 space age polymers pvt ltd petitioner versus additional director directorate of enforcement govt of india respondent w p c 1312 2015 miss bilquis bano petitioner versus additional .....

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Feb 11 2015 (HC)

Miss Bilquis Bano Vs. Additional Director, Directorate of Enforcement ...

Court: Delhi

Decided on: Feb-11-2015

..... 02 2015 w p c 1055 2015 batool dawood petitioner versus additional director directorate of enforcement govt of india respondent w p c 1063 2015 shahnaz dawood petitioner versus additional director ..... p c 1311 2015 space age polymers pvt ltd petitioner versus additional director directorate of enforcement govt of india respondent w p c 1312 2015 miss bilquis bano petitioner versus additional .....

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