D

Directorate of Enforcement

Organisation 29 cases

About Directorate of Enforcement

Directorate of Enforcement appears as a party in 29 Indian court judgments in the IN Case Law database, spanning February 2024 to February 2026. Court breakdown: Delhi High Court (13), Supreme Court of India (13), Bombay High Court (3). Directorate of Enforcement appeared as respondent in 24 cases, appellant in 5 cases.

How many Delhi High Court cases involve Directorate of Enforcement?

Directorate of Enforcement appears in 29 published DHC judgments from February 2024 to February 2026. Most commonly as respondent (24 cases).

In what role does Directorate of Enforcement appear in Delhi High Court cases?

Directorate of Enforcement has appeared as respondent in 24 cases, as appellant in 5 cases, totalling 29 DHC judgments from February 2024 to February 2026.

Practice Areas

Constitution of India 3 Bharatiya Nagarik Suraksha Sanhita, 2023 2 Prevention of Money Laundering Act, 2002 2 Companies Act, 2013 1 Prevention of Corruption Act, 1988 1

Respondent (24)

ik-40530048 INDHC
Bhupesh Arora vs Directorate Of Enforcement
23 February 2026
ik-71649812 INDHC
Ashish Garg vs State Bank Of India & Ors
23 February 2026
ik-44081818 INDHC
Anup Kumar Singh vs Directorate Of Enforcement
19 February 2026
ik-115375124 INDHC
Moideen Kutty K @ M.K. Faizy vs Directorate Of Enforcement
16 February 2026
insc-2026-12 INSCI
Arvind Dham vs Directorate Of Enforcement
6 January 2026
ik-124614057 INDHC
Sandeepa Virk vs Directorate Of Enforcement
27 December 2025
ik-106599256 INDHC
Harsatinder Pal Singh Hayer vs Directorate Of Enforcement
24 December 2025
ik-51621439 INDHC
Sachin Dev Duggal vs Directorate Of Enforcement
19 December 2025
ik-88356743 INDHC
Smt. Poonam Gahllot vs Directorate Of Enforcement
1 December 2025
ik-104995700 INDHC
Times Internet Limited vs Directorate Of Enforcement & Ors.
17 December 2024
ik-195055865 INDHC
Bennet Coleman And Co. Ltd vs Directorate Of Enforcement Through Its ...
17 December 2024
insc-2024-975 INSCI
Partha Chatterjee vs Directorate Of Enforcement
13 December 2024
ik-195613329 INDHC
Parvez Ahmed vs Directorate Of Enforcement
4 December 2024
ik-86196782 INDHC
Mohd Ilyas vs Directorate Of Enforcement
4 December 2024
ik-88803474 INDHC
Abdul Muqeet vs Directorate Of Enforcement
4 December 2024
ik-117346591 INBHC
Bermaco Energy Systems Limited Through ... vs Directorate Of Enforcement And Anr
2 December 2024
insc-2024-668 INSCI
Abhishek Banerjee vs Directorate Of Enforcement
9 September 2024
insc-2024-637 INSCI
Prem Prakash vs Union Of India Through The Directorate ...
28 August 2024
insc-2024-632 INSCI
Kalvakuntla Kavitha vs Directorate Of Enforcement
27 August 2024
insc-2024-595 INSCI
Manish Sisodia vs Directorate Of Enforcement
9 August 2024
insc-2024-546 INSCI
Parvinder Singh Khurana vs Directorate Of Enforcement
23 July 2024
insc-2024-512 INSCI
Arvind Kejriwal vs Directorate Of Enforcement
12 July 2024
insc-2024-400 INSCI
Arvind Kejriwal vs Directorate Of Enforcement
10 May 2024
insc-2024-217 INSCI
Satyendar Kumar Jain vs Directorate Of Enforcement
18 March 2024

Appellant (5)

ik-121781003 INBHC
Suryakumar Gaurishankarn Kanojia vs The Municipal Corporation Of Greater ...
23 December 2025
ik-51900906 INBHC
Suryakumar Gaurishankarn Kanojia vs The Municipal Corporation Of Greater ...
23 December 2025
insc-2024-843 INSCI
Directorate Of Enforcement Etc vs Bibhu Prasad Acharya Etc. Etc
6 November 2024
insc-2024-106 INSCI
Directorate Of Enforcement vs Niraj Tyagi
13 February 2024
insc-2024-107 INSCI
Directorate Of Enforcement vs Bablu Sonkar
9 February 2024