Judgments citing the Money Laundering Act 2002
Court records that name the Money Laundering Act 2002 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.
3court records, free to read
2022 to 2025years covered
3courts and tribunals
Courts in this collection
Court records
- WP/44955/2016 of Pinnemsetty Venkata Satish S/o Rama Rao vs Union of India, Rep. by itsHigh Court of Andhra Pradesh · 3 November 2025 · CNR APHC010363802016
- CRM (SB)/129/2023 of SUJAY KRISHNA BHADRA vs ENFORCEMENT DIRECTORATECalcutta High Court · 17 July 2023 · CNR WBCHCA0308002023
- DEVAS MULTIMEDIA PRIVATE LIMITED vs ANTRIX CORPORATION LIMITEDSupreme Court of India · 17 January 2022 · Diary No. 22244/2021
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