Meta Pixel
Need Help? — Visit Our Help Center for Smarter Legal Operations
Learn More
Home›Sikkim High Court›Directorate of Enforcement (PMLA) vs Vinay Rai and Ors
CNR: SKHC010000082020
Pending

Directorate of Enforcement (PMLA) vs Vinay Rai and Ors

Case NumberCRL. REV. P /1/2020
Date of Filing4 Mar 2020
Case TypeCriminal Revision Petition
Last Hearing--
CourtSikkim High Court
State--
City--
Year of Filing--

Party Details

Petitioner
Directorate of Enforcement (PMLA)
Respondent
Vinay Rai and Ors
Usha Agarwal
Ollikara Bhaskaran Vijayan
Mini Juneja
Alok KUmar Bhandari
Vinod Kumar Dahiya
Hari Phool Garg
Amrita Bhandari
Savita Sengar
Ashwani Lochan
Ram Prasad Banerjee
R.P. Sharma
Suresh Sachdev

Hearing History (15)

31MAR
2023
Hearing

Judge: Hon'ble Mrs. Justice Meenakshi Madan Rai & Hon'ble Mrs. Justice Meenakshi Madan Rai

16NOV
2022
Orders

Judge: Hon'ble Mrs. Justice Meenakshi Madan Rai

Orders (15)

2MAR2023
order

Order No: 15

View
16NOV2022
order

Order No: 14

View
Find Another Case