Santanu Banerjee vs Enforcement Directorate on 26 November, 2024
Calcutta High Court (Appellete Side) Santanu Banerjee vs Enforcement Directorate on 26 November, 2024 Author: Suvra Ghosh Bench: Suvra Ghosh IN THE HIGH COURT AT CALCUTTA CRIMINAL REVISIONAL JURISDICTION APELLATE SIDE The Hon’ble JUSTICE SUVRA GHOSH C.R.M. (SB) 207 of 2023 Santanu Banerjee v/s. Enforcement Directorate For the Petitioner: Mr. Debasish Roy, Adv, Mr. Avik […]
Siddharth Kumar vs Enforecement Directorate on 19 November, 2024
Delhi High Court Siddharth Kumar vs Enforecement Directorate on 19 November, 2024 Author: Anoop Kumar Mendiratta Bench: Anoop Kumar Mendiratta * IN THE HIGH COURT OF DELHI AT NEW DELHI Date of Decision: November 19, 2024 + BAIL APPLN. 1839/2023, CRL.M.A. 29686/2023 SIDDHARTH KUMAR …..Petitioner Through: Mr.Tanveer Ahmed Mir, Mr.Yash Datt and Mr.Deepak Tuteja, Advocates. […]
Directorate Of Enforcement Etc vs Bibhu Prasad Acharya Etc. Etc on 6 November, 2024
Supreme Court of India Directorate Of Enforcement Etc vs Bibhu Prasad Acharya Etc. Etc on 6 November, 2024 Author: Abhay S. Oka Bench: Abhay S. Oka 2024 INSC 843 REPORTABLE IN THE SUPREME COURT OF INDIA CRIMINAL APPELLATE JURISDICTION CRIMINAL APPEAL NOS. 4314-4316 OF 2024 Directorate of Enforcement …Appellant versus Bibhu Prasad Acharya, etc. …Respondents […]
Jorge Renan Solis Fernandez vs Directorate Of Revenue Intelligence on 13 November, 2024
Madhya Pradesh High Court Jorge Renan Solis Fernandez vs Directorate Of Revenue Intelligence on 13 November, 2024 Author: Vijay Kumar Shukla Bench: Vijay Kumar Shukla 1 CRA-4282-2024 IN THE HIGH COURT OF MADHYA PRADESH AT INDORE CRA No. 4282 of 2024 (JORGE RENAN SOLIS FERNANDEZ Vs DIRECTORATE OF REVENUE INTELLIGENCE ) Dated : 13-11-2024 Shri […]
Padam Singhee vs Directorate Of Enforcement on 14 November, 2024
Allahabad High Court Padam Singhee vs Directorate Of Enforcement on 14 November, 2024 Author: Samit Gopal Bench: Samit Gopal HIGH COURT OF JUDICATURE AT ALLAHABAD A.F.R. Neutral Citation No. – 2024:AHC:178668 Reserved on: 05.11.2024 Delivered on: 14.11.2024 Court No. – 80 Case :- CRIMINAL MISC. BAIL APPLICATION No. – 32236 of 2024 Applicant :- Padam […]
Jawed Imam Siddiqui vs Directorate Of Enforcement on 13 November, 2024
Delhi High Court Jawed Imam Siddiqui vs Directorate Of Enforcement on 13 November, 2024 Author: Manoj Kumar Ohri Bench: Manoj Kumar Ohri * IN THE HIGH COURT OF DELHI AT NEW DELHI % Reserved on : 15.10.2024 Pronounced on : 13.11.2024 + BAIL APPLN. 1864/2024 JAWED IMAM SIDDIQUI ….. Petitioner Through: Mr. Manu Sharma, Mr. […]
Sanjay Bhandari vs Directorate Of Enforcement on 8 November, 2024
Delhi High Court Sanjay Bhandari vs Directorate Of Enforcement on 8 November, 2024 Author: Dinesh Kumar Sharma Bench: Dinesh Kumar Sharma $~ * IN THE HIGH COURT OF DELHI AT NEW DELHI RESERVED ON -20.09.2024 % PRONOUNCED ON -08.11.2024 + CRL.M.C. 1002/2020, CRL.M.A. 4037/2020 SANJAY BHANDARI …..Petitioner Through: Mr. Dayan Krishnan, Sr. Adv. with Mr. […]
Vaibhav Jain vs Directorate Of Enforcement on 29 October, 2024
Delhi High Court Vaibhav Jain vs Directorate Of Enforcement on 29 October, 2024 Author: Manoj Kumar Ohri Bench: Manoj Kumar Ohri * IN THE HIGH COURT OF DELHI AT NEW DELHI % Reserved on :22.10.2024 Pronounced on :29.10.2024 + BAIL APPLN. 3301/2024, CRL.M.(BAIL) 1529/2024 VAIBHAV JAIN …..Petitioner Through: Mr. Siddarth Aggarwal, Sr. Advocate with Mr. […]
Ankush Jain vs Directorate Of Enforcement on 29 October, 2024
Delhi High Court Ankush Jain vs Directorate Of Enforcement on 29 October, 2024 Author: Manoj Kumar Ohri Bench: Manoj Kumar Ohri * IN THE HIGH COURT OF DELHI AT NEW DELHI % Reserved on :22.10.2024 Pronounced on :29.10.2024 + BAIL APPLN. 3301/2024, CRL.M.(BAIL) 1529/2024 VAIBHAV JAIN …..Petitioner Through: Mr. Siddarth Aggarwal, Sr. Advocate with Mr. […]
Pankaj Kumar Tiwari vs Enforcement Directorate on 24 October, 2024
Delhi High Court Pankaj Kumar Tiwari vs Enforcement Directorate on 24 October, 2024 Author: Manoj Kumar Ohri Bench: Manoj Kumar Ohri * IN THE HIGH COURT OF DELHI AT NEW DELHI % Reserved on : 08.10.2024 Pronounced on : 24 .10.2024 + BAIL APPLN. 3210/2024 PANKAJ KUMAR TIWARI …..Petitioner Through: Mr. Sanjay Jain, Sr. Advocate […]