Judgments citing the Prevention of Money Laundering Act
Court records that name the Prevention of Money Laundering Act 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.
9court records, free to read
2023 to 2026years covered
3courts and tribunals
Courts in this collection
Court records
- ABLAPL/5431/2024 of S.BASUDEV PATRO vs STATE OF ODISHAHigh Court of Orissa · 8 January 2026 · CNR ODHC010397942024
- CRM(M)/2889/2025 of INDUBHUSAN HALDER @ DULAL HALDER vs DIRECTORATE OF ENFORCEMENT KOLKATACalcutta High Court · 31 December 2025 · CNR WBCHCA0601942025
- WP/31475/2025 of MEHJABEEN AKHTER vs STATE OF KARNATAKAHigh Court of Karnataka · 11 November 2025 · CNR KAHC010674352025
- WP/8519/2020 of M/S KANVA HEALTHCARE PRIVATE LIMITED vs UNION OF INDIAHigh Court of Karnataka · 29 October 2025 · CNR KAHC010189282020
- CRM (DB)/681/2024 of KUNTAL GHOSH vs CENTRAL BUREAU OF INVESTIGATIONCalcutta High Court · 2 May 2024 · CNR WBCHCA0102642024
- CRM (DB)/1629/2023 of SEHGAL HOSSAIN vs CENTRAL BUREAU OF INVESTIGATIONCalcutta High Court · 20 September 2023 · CNR WBCHCA0193632023
- CRM (DB)/2924/2023 of SK SABIR HOSSAIN@SK SABIR@HOSSAIN vs STATE OF WEST BENGALCalcutta High Court · 24 July 2023 · CNR WBCHCA0347842023
- CRM (DB)/2811/2023 of RANJAN KUMAR BAKULI@BHOLA vs STATE OF WEST BENGALCalcutta High Court · 17 July 2023 · CNR WBCHCA0333432023
- CRM (DB)/255/2023 of MUKTI KARMAKAR vs STATE OF WEST BENGALCalcutta High Court · 20 January 2023 · CNR WBCHCA0026802023
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