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CNR: SKHC010001042024
Pending

Directorate of Enforcement vs M/s Valley Distributors LLP and ors.

Case NumberCRL. REV. P /6/2024
Date of Filing24 Jul 2024
Case TypeCriminal Revision Petition
Last Hearing--
CourtSikkim High Court
State--
City--
Year of Filing2024

Party Details

Petitioner
Directorate of Enforcement
Respondent
M/s Valley Distributors LLP and ors.
M/s DKO Trading Company LLP
Vivek Agarwal
Partner of M/s Valley Distributors Llp And Dko Trading Company Llp
M/s JMVD Market Solutions LLP
M/s Aag Shares And Trading LLP
Atul Goel
Partner Of M/s Jmvd Market Solutions Llp And M/s Aag Shares And Trading Llp

Hearing History (1)

31JUL
2024
Next Hearing

Judge: N/A