Enforceable - Judgment Search Results
Home > Cases Phrase: enforceable Year: 2024 Page 1 of about 300 results (0.025 seconds)Prem Prakash Vs. Union Of India Through The Directorate Of Enforcement
Court: Supreme Court of India
Decided on: Aug-28-2024
..... statements of the persons mentioned hereinabove as adverted to in the complaint filed by the enforcement directorate admissibility of the statement of the appellant 19 in the oral submissions and also ..... as elaborated in the detailed written submissions by the respondent enforcement directorate reliance is sought to be placed on the statements of the appellant this is .....
Tag this Judgment! Ask ChatGPTArvind Kejriwal Vs. Directorate Of Enforcement
Court: Supreme Court of India
Decided on: Jul-12-2024
..... india criminal appellate jurisdiction criminal appeal no 2493 of2024arvind kejriwal appellant versus directorate of enforcement respondent judgment sanjiv khanna j this appeal filed by the appellant arvind kejriwal assails ..... of material facts and relevant information as held in p chidambaram v directorate of enforcement 6277 on behalf of arvind kejriwal it is submitted that there was no necessity .....
Tag this Judgment! Ask ChatGPTSatyendar Kumar Jain Vs. Directorate Of Enforcement
Court: Supreme Court of India
Decided on: Mar-18-2024
..... special leave petition crl no 6561 of2023 satyendar kumar jain appellant versus directorate of enforcement respondent with criminal appeal no 1639 of2024 special leave petition crl no 7129 of2023 ..... ankush jain appellant versus directorate of enforcement respondent and criminal appeal no 1640 of2024 special leave petition crl no 7130 of2023vaibhav .....
Tag this Judgment! Ask ChatGPTDirectorate Of Enforcement Vs. Niraj Tyagi
Court: Supreme Court of India
Decided on: Feb-13-2024
..... appellate jurisdiction criminal appeal no 843 of2024 special leave petition crl no 10913 of2023directorate of enforcement appellant s versus niraj tyagi ors respondent s with criminal appeal no 844 ..... steps against the accused pending the proceedings particularly when the proceedings under the sarfaesi act were initiated against the borrowers according to them bypassing the statutory remedies .....
Tag this Judgment! Ask ChatGPTAbhishek Banerjee Vs. Directorate Of Enforcement
Court: Supreme Court of India
Decided on: Sep-09-2024
..... jurisdiction criminal appeal no s 2221 2222 of2023abhishek banerjee anr appellant s versus directorate of enforcement respondent s judgment bela m trivedi j 1 both these appeals are arising out ..... finance goi which according to them has stated about the organizational structure of directorate of enforcement demarcating the territorial jurisdiction of various zonal office of the ed according to them .....
Tag this Judgment! Ask ChatGPTTarsem Lal Vs. Directorate Of Enforcement Jalandhar Zonal Office
Court: Supreme Court of India
Decided on: May-16-2024
..... arising out of special leave petition crl no 121 of 2024 tarsem lal appellant versus directorate of enforcement jalandhar zonal office respondent with criminal appeal no 2609 of2024 slp crl no 191 ..... any stage of the proceedings direct the personal attendance of the accused and if necessary enforce such attendance in the manner hereinbefore provided emphasis added we will examine whether section 205 .....
Tag this Judgment! Ask ChatGPTManish Sisodia Vs. Directorate Of Enforcement
Court: Supreme Court of India
Decided on: Aug-09-2024
..... 14 2022 registered 1 against the appellant by the directorate of enforcement for short ed and first information report fir no rc0032022a0053 ..... by the appellant manish sisodia in p chidambaram v directorate of enforcement 2020 13 scc791 the appellant therein was granted bail after ..... and others 2021 2 scc427 held that while ensuring proper enforcement of criminal law on one hand the court must be .....
Tag this Judgment! Ask ChatGPTKalvakuntla Kavitha Vs. Directorate Of Enforcement
Court: Supreme Court of India
Decided on: Aug-27-2024
..... no 10778 of 2024 kalvakuntla kavitha appellant s versus directorate of enforcement respondent s with criminal appeal no of2024 arising out of ..... of saumya chaurasia supra the material collected by the directorate of enforcement which has been discussed in the preceding paragraphs has pointed out ..... 14 2022 dated 22 08 2022 p s hiu directorate of enforcement and rc 0032022a0053 dated 17 08 2022 p s cbi .....
Tag this Judgment! Ask ChatGPTParvinder Singh Khurana Vs. Directorate Of Enforcement
Court: Supreme Court of India
Decided on: Jul-23-2024
..... special leave petition crl nos 8007 8010 of 2024 parvinder singh khurana appellant versus directorate of enforcement respondent judgment abhay s oka j 1 leave granted issue involved2 the issue involved ..... account of jay polychem india ltd on 23rd february 2021 the respondent enforcement directorate registered an enforcement case information report ecir for an offence punishable under section 4 of .....
Tag this Judgment! Ask ChatGPTDirectorate Of Enforcement Vs. Bablu Sonkar
Court: Supreme Court of India
Decided on: Feb-09-2024
..... appellate jurisdiction criminal appeal no s of2024 special leave petition crl no s 16226 of2023 directorate of enforcement anr appellant s versus bablu sonkar anr respondent s judgment abhay s oka j 1 ..... the writ petition in the bombay high court for quashing a complaint filed by the enforcement directorate under prevention of money laundering act 2002 for short pmla in the writ petition .....
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