Judgments citing the Maharashtra Prevention of Money Laundering Act (MPID)
Court records that name the Maharashtra Prevention of Money Laundering Act (MPID) among the enactments on the case file, newest first. The list is built from the acts the registry itself recorded against each matter, not from a reading of the judgment.
4court records, free to read
2022 to 2024years covered
1court and tribunals
Courts in this collection
Court records
- APL/18/2024 of WEST COAST ENTERPRISES PVT LTD THROUGH RAJENDRAKUMAR BASANTLAL GOENKA vs STATE OF MAHARASHTRABombay High Court · 1 February 2024 · CNR HCBM010008632024
- ABA/446/2022 of BALASAHEB DYANDEV TODKARI vs STATE OF MAHARASHTRABombay High Court · 20 September 2022 · CNR HCBM010071982022
- ABA/1910/2018 of RAJU SIDHYA SULIRE vs THE STATE OF MAHARASHTRABombay High Court · 20 June 2022 · CNR HCBM010426582018
- ACB/2/2020 of SANJAY S/O. VANA BADGUJAR AND ANR vs THE STATE OF MAHARASHTRA AND OTHERSBombay High Court · 8 June 2022 · CNR HCBM030000222020
Need this as data, not as a page?CourtMesh holds 4 records in this collection. The Indian court cases API serves the same records over JSON, with API documentation and plans and pricing. See also Bombay High Court data coverage.
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