the Assistant Director Directorate of Enforcement vs.. Dhanraj Kochar

Order date: 08 July 2024

Case Snapshot

CNR Number
SCIN010223862024
Diary Number
22386/2024
Status
Disposed
Decision Date
08 July 2024
Filed On
10 May 2024
Last Listed On
08 July 2024

Parties and Bench

Petitioners

the Assistant Director Directorate of Enforcement

Respondents

Dhanraj Kochar, Inderchand Kochar, Ramesh Kumar Kochar, Jitesh Kumar Kochar, Sarla@Sarla Kanwar, Rajkumari

Bench

The Chief, Sanjay Karol, Sanjay Kumar

Advocates

For Petitioners

  • Arvind Kumar Sharma

For Respondents

  • Ahmadi Law Offices
  • Kshitij Mudgal

Judgment and Orders

  • Order08 July 2024

    ROP - of Main Case

    Open page
  • Order31 May 2024

    ROP - of Main Case

    Open page