Enforceable - Year 2017 - Judgments

Jul 03 2017 (HC)

Virbhadra Singh & Anr vs.enforcement Directorate & Anr

Court: Delhi

Decided on: Jul-03-2017

..... created for its purposes the highest being the director generally known as director of enforcement an appointee of the central government the other authorities additional director joint director deputy ..... to ensure fairness transparency and accountability at all stages the powers conferred on the enforcement officers for purposes of complete and effective investigation include the power to summon and .....

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Sep 20 2017 (HC)

Virendra Jain vs.enforcement Directorate Delhi Zonal Office Zone Ii Ne ...

Court: Delhi

Decided on: Sep-20-2017

..... petitioners has further submitted that in response to the summons issued by the respondent enforcement directorate petitioners had duly appeared and co operated on several occasions he has further ..... apex court in gautam kundu v manoj kumar assistant director eastern region directorate of enforcement prevention of money laundering act government of india reported in air2016scc106while dealing with an .....

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Sep 20 2017 (HC)

Surendera Kumar Jain vs.enforcement Directorate Delhi Zonel Office Zon ...

Court: Delhi

Decided on: Sep-20-2017

..... petitioners has further submitted that in response to the summons issued by the respondent enforcement directorate petitioners had duly appeared and co operated on several occasions he has further ..... apex court in gautam kundu v manoj kumar assistant director eastern region directorate of enforcement prevention of money laundering act government of india reported in air2016scc106while dealing with an .....

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Aug 30 2017 (HC)

Rashmi Cement Limited vs.enforcement Directorate

Court: Delhi

Decided on: Aug-30-2017

..... registered in kolkata and the complainant before the adjudicating authority is the joint director enforcement directorate government of india cgo complex sorlake situated in kolkata the address of the ..... of legislative action viz provisions of the securitization and reconstruction of financial assets and enforcement of security interest act 2002 the court was considering the question whether the seat .....

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Feb 23 2017 (HC)

S.C. Jayachandra Vs. Enforcement Directorate, Rep. by Special Public P ...

Court: Karnataka

Decided on: Feb-23-2017

..... grant of bail sought pursuant to an fir registered by cbi against petitioner by respondent enforcement directorate for offences punishable under the act 2002 for fraudulent conversion of old demonetized ..... same hence instant petition issue is whether petition filed seeking bail registered by respondent enforcement directorate against petitioner for offences punishable under section 3 4 and 8 of the .....

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Feb 23 2017 (HC)

Shri S C Jayachandra Vs. Enforcement Directorate

Court: Karnataka

Decided on: Feb-23-2017

..... is filed seeking bail in case no ecir bgzo 13 2016 registered by the respondent enforcement directorate bengaluru zone ed for short against the petitioner for the offences punishable under ..... ble supreme court in gautam kundu v manoj kumar assistant director eastern region directorate of enforcement prevention of money laundering act govt of india reported in air2016sc106 has categorically held that .....

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May 08 2017 (HC)

Vakamulla Chandrashekhar vs.enforcement Directorate & Anr.

Court: Delhi

Decided on: May-08-2017

..... uppal sr adv with mr sidhant asthana sahiba pantel peeyush ranjan sidharth chopra adv versus enforcement directorate anr respondents through mr vinod diwakar cgsc mr anup singh rauthan asstt director io ..... arrest an accused without an order from a magistrate and without a warrant are scrupulously enforced the wrong committed by the police officers intentionally or unwittingly would be reversed and the .....

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May 05 2017 (HC)

Rohit Tandon vs.enforcement Directorate

Court: Delhi

Decided on: May-05-2017

..... not named therein he was never asked to join the investigation in the said proceedings enforcement directorate hereinafter referred as ed can t conduct investigation before the crime branch concludes its ..... placing reliance upon the judgment of the supreme court in gautam kundu vs directorate of enforcement 2015 16 scc1held specified insofar as the conditions 30 in gautam kundu supra the supreme .....

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Sep 14 2017 (HC)

Yogesh Mittal vs.enforcement Directorate

Court: Delhi

Decided on: Sep-14-2017

..... was arrested by the assistant director pmla delhi zonal office zone 2 enforcement directorate mtnl building bail appln 1165 2017 page 2 of 55 jawaharlal ..... ecir no 18 dzo 8 2016 dated 26 12 2016 by the enforcement directorate during the period when the petitioner was being investigated after his ..... bail appln 1165 2017 yogesh mittal versus enforcement directorate in the high court of delhi at new .....

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Mar 20 2017 (HC)

Anuj Bansal vs.enforcement Directorate and Ors

Court: Delhi

Decided on: Mar-20-2017

..... rakesh tiku senior advocate with mr arpan wadhawan and mr vivek ojha advocates petitioner versus enforcement directorate and ors respondents through mr manik dogra advocate with mr kunal dutt advocate for .....

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