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Citibank N.A vs Special Director Of Enforcement on 13 November, 2024 cites

Prakash Chand Yadav vs Enforcement Directorate on 6 April, 2009

1. Mr. Anurag Ahluwalia, learned CGSC for the respondent/Special Director of Enforcement, while referring to the order dated 29.08.2024 passed in CRL.A. 806/2024 titled 'Prakash Chandra Yadav v. Directorate of Enforcement' as well as the order dated 13.11.2019 passed in W.P.(C) 728/2017 titled 'Union Of India v. Jitender Kumar Lalwani', states that the present appeals filed against the judgment dated 28.05.2009 passed by the Appellate Tribunal for Foreign Exchange, is to be heard by a Division Bench.
Delhi High Court Cites 13 - Cited by 2 - M C Garg - Full Document

Union Of India vs Jitender Kumar Lalwani on 3 October, 2023

1. Mr. Anurag Ahluwalia, learned CGSC for the respondent/Special Director of Enforcement, while referring to the order dated 29.08.2024 passed in CRL.A. 806/2024 titled 'Prakash Chandra Yadav v. Directorate of Enforcement' as well as the order dated 13.11.2019 passed in W.P.(C) 728/2017 titled 'Union Of India v. Jitender Kumar Lalwani', states that the present appeals filed against the judgment dated 28.05.2009 passed by the Appellate Tribunal for Foreign Exchange, is to be heard by a Division Bench.
Delhi High Court - Orders Cites 0 - Cited by 0 - S Sachdeva - Full Document
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