Cases citing DIRECTORATE OF ENFORCEMENT versus DEEPAK MAHAJAN AND ANR.
19 citing cases
- BAIL APPLN./1375/2025 of SHANKESH MUTHA Vs UNION OF INDIA & ANR. (2025)
- W.P.(CRL)/2242/2024 of LAKSHMI Vs COMMISSIONER OF CUSTOMS (PREVENTIVE) & ORS. (2024)
- BAIL APPLN./1287/2023 of SUSHANT MUTTREJA Vs SERIOUS FRAUD INVESTIGATION OFFICE (2024)
- BAIL APPLN./1289/2023 of NISHANT MUTTREJA Vs SERIOUS FRAUD INVESTIGATION OFFICE (2024)
- BAIL APPLN./3741/2022 of MAHENDRA GAMBHIR Vs SERIOUS FRAUD INVESTIGATION OFFICE (2024)
- BAIL APPLN./1741/2022 of SUMAN CHADHA Vs SERIOUS FRAUD INSVESTIGATION OFFICE (2023)
- W.P.(CRL)/1808/2021 of ABHISHEK BANERJEE & ANR. Vs DIRECTORATE OF ENFORCEMENT (2022)
- CRL.M.C./1883/2021 of GAUTAM THAPAR Vs DIRECTORATE OF ENFORCEMENT (2021)
- W.P.(C)/6060/2020 of PRUDENT ARC LIMITED Vs SIDHA NEELKANTH PAPER INDUSTRIES & ORS. (2020)
- W.P.(CRL)/1884/2018 of M/S CAPITAL PRINT PROCESS PVT LTD & ORS Vs UNION OF INDIA & ORS (2019)
- W.P.(CRL)/2013/2018 of TARUN KUMAR KAPOOR & ANR Vs UNION OF INDIA & ORS (2019)
- W.P.(CRL)/2012/2018 of M/S ADVANTAGE INDIA & ORS Vs UNION OF INDIA & ORS (2019)
- W.P.(CRL)/1933/2018 of ACCORDIS HEALTHCARE P. LTD. & ORS. Vs UOI & ORS. (2019)
- W.P.(CRL)/3595/2017 of M/S ADVANTAGES INDIA & ANR Vs UNION OF INDIA & ORS (2019)
- W.P.(CRL)/2483/2018 of AYKA TRADINGS P.LTD. & ORS. Vs UOI & ORS. (2019)
- W.P.(CRL)/2774/2019 of AMAN VYAS THR. HIS FATHER UMESH KUMAR VYAS Vs UNION OF INDIA (2019)
- W.P.(CRL)/1885/2018 of M/S CAPITAL IMPEX Vs UNION OF INDIA & ORS (2019)
- CRL.A./615/2008 of MUKESH S/O CHANDER SINGH Vs STATE (2010)
- GANGULA ASHOK AND ANR. versus STATE OF ANDHRA PRADESH (2000)