Web15. Bimal Kumar Jain and Naresh Jain Vs. Directorate of Enforce ment (Review /Clarification sought by applicant) Bail Appl. 112/2024 &122/2024 order dated 14.09.2024; 16. Bimal Kumar Jain Vs. Enforcement Directorate Hon’ble Supreme Court of India SLP (Crl.) No. 7942 of 2024; 17. Enforcement Directorate Vs. Web29 aug. 2024 · Case Description. The Directorate of Enforcement (ED) is a financial investigation agency under the Union Government’s Department of Revenue, responsible for enforcing the provisions of the Prevention of Money Laundering Act, 2002 (PMLA). To conduct investigations, the ED is empowered to issue summons, record statements, …
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Web1 dec. 2024 · Company Appeal 817 of 2024 was filed against the Order of Adjudicating Authority (National Company Law Tribunal, Ahmedabad Bench) dated 31 st December, … WebIt is submitted that Kiran Shah’s Judgment has relied on earlier judgment of this Tribunal in “Varrsana Ispat Limited Vs. Deputy Director of Enforcement- Company Appeal (AT) … cambiar de jpeg a jpg online gratis
Twin conditions for bail in S. 45(1) of PMLA which were declared ...
WebThe Telangana high court on Thursday directed that the Crime Investigation Department (CID) of the Andhra Pradesh police not to take punitive action against 15 employees of the Margadarsi Chit Funds Private Limited (MCFPL), who were grilled by the agency in connection with the alleged irregularities in the company, people familiar with the matter … Web8 sep. 2024 · Enforcement Directorate chief S K Mishra declined to offer his comments for this story. A long list of cases The ED’s swift, often bullish, approach has been evident in the way it has dealt with several other cases, among them the one involving Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath. Web28 mrt. 2024 · Kiran Shah Versus Enforcement Directorate, Kolkata: National Company Law Appellate Tribunal: 2024-12-15: Kamsco Industries Private Limited & Others Versus Union of India & Others: High Court of Judicature at Calcutta: 2024-12-02: Dhayanidhi Alagiri Versus Directorate of Enforcement, Rep. by the Assistant Director, Government … cambiar hora reloj kalenji w500