Judgments citing the Prevention of Money Laundering Act, 2002
Court records that name the Prevention of 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.
166court records, free to read
2009 to 2026years covered
12courts and tribunals
Courts in this collection
Allahabad High CourtHigh Court of Andhra PradeshBombay High CourtCalcutta High CourtHigh Court of ChhattisgarhHigh Court of Himachal PradeshHigh Court of Jammu and KashmirHigh Court of JharkhandHigh Court of KarnatakaMadras High CourtHigh Court of OrissaPatna High Court
Showing 1 to 100 of 166, page 1 of 2.
Court records
- CRLP/4857/2026 of The Directorate of Enforcement, Rep. by its Deputy Director vs Sharad Chandra ToshniwalHigh Court for State of Telangana · 6 May 2026 · CNR HBHC010206632026
- CRM/2/2026 of MR. K.MURUGAN vs THE STATE (ENFORCEMENT DIRECTORATE)Calcutta High Court · 9 February 2026 · CNR WBCHCP0000862026
- MCRCA/1701/2025 of NARAYAN SAHU vs STATE OF CHHATTISGARHHigh Court of Chhattisgarh · 1 February 2026 · CNR CGHC010457732025
- CRWP/8667/2025 of ARVIND WALIA vs DIRECTORATE OF ENFORECEMENT AND ANOTHERHigh Court of Punjab and Haryana · 29 January 2026 · CNR PHHC011267612025
- WP Crl./1685/2025 of M/s. Accord Distillers and Brewers Pvt.Ltd vs JOINT DIRECTORMadras High Court · 29 January 2026 · CNR HCMA012961152025
- CRL OP/35200/2025 of R.SAMPATH vs The Assistant DirectorMadras High Court · 23 January 2026 · CNR HCMA013068052025
- CRL.P/14793/2025 of G T DINESH KUMAR vs DIRECTOR OF ENFORCEMENTHigh Court of Karnataka · 20 January 2026 · CNR KAHC010696462025
- WP Crl./113/2026 of S.P.RAJAN vs The Assistant DirectorMadras High Court · 20 January 2026 · CNR HCMA010121332026
- CRR/968/2022 of DIRECTORATE OF ENFORCEMENT, CHANDIGARH vs THE ASSOCIATED JOURNALS LTD. AND ORSHigh Court of Punjab and Haryana · 19 January 2026 · CNR PHHC010173562020
- CR. MISC./58371/2025 of Nitesh Kumar vs The Union of India through Assistant Director, Patna Zonal Office, Enforcement Directorate (E.D.)Patna High Court · 16 January 2026 · CNR BRHC010801142025
- CRM(M)/932/2025 of BASUDEB BAGCHI AND ANR vs ENFORCEMENT DIRECTORATECalcutta High Court · 15 January 2026 · CNR WBCHCA0299682025
- LPA/205/2009 of DEFENCE ESTATE OFFICER EARLIER DESIGNATED AS MILITARY ESTATE OFFICER vs JAYANT KARNAD And ORSHigh Court of Jharkhand · 15 January 2026 · CNR JHHC010144002009
- Cr.M.P./2036/2025 of HEMANT SOREN vs ASSISTANT DIRECTOR THROUGH DEOVRAT JHA DIRECTORATE OF ENFORCEMENT RANCHI ZONAL OFFICEHigh Court of Jharkhand · 15 January 2026 · CNR JHHC010123932025
- CR. MISC./61387/2025 of Robin Yadav vs The Union of India through the Assistant Director, Directorate of Enforcement, Govt. of IndiaPatna High Court · 13 January 2026 · CNR BRHC010866772025
- WP/31980/2025 of SRI.JAGADEESH CHANDRARAJ URS vs THE STATE OF KARNATAKAHigh Court of Karnataka · 13 January 2026 · CNR KAHC010687582025
- MCRC/8750/2025 of JAYCHAND KOSHALE vs STATE OF CHHATTISGARHHigh Court of Chhattisgarh · 12 January 2026 · CNR CGHC010452242025
- MCRC/8313/2025 of ANIL TUTEJA vs STATE OF CHHATTISGARHHigh Court of Chhattisgarh · 12 January 2026 · CNR CGHC010443892025
- CRMPM/3038/2025 of KRISHAN KUMAR vs DIRECOTRATE OF ENFORCEMENT OFFICE (ED)High Court of Himachal Pradesh · 8 January 2026 · CNR HPHC010832152025
- CRMPM/3039/2025 of Rajdeep Singh vs Directorate of Enforcement officeHigh Court of Himachal Pradesh · 8 January 2026 · CNR HPHC010832142025
- CRM-M/65921/2025 of SIDHARTH BHARDWAJ vs ASSISTANT DIRECTOR, DIRECTORATE OF ENFORECEMENT, CHANDIGARHHigh Court of Punjab and Haryana · 8 January 2026 · CNR PHHC011877072025
- WPC/7216/2025 of SHIVA KUMAR DEORA vs UNION OF INDIA, THROUGH ITS SECRETARY, DEPARTMENT OF REVENUE, MINISTRY OF FINANCEHigh Court of Jharkhand · 8 January 2026 · CNR JHHC010401742025
- WP/13798/2025 of N.NAKIRAN vs THE DEPUTY DIRECTORMadras High Court · 8 January 2026 · CNR HCMA010663252025
- WP/12964/2025 of BELL TOWER vs TAMILNADU GENERATION AND DISTRIBUTION CORPORATION LTDMadras High Court · 8 January 2026 · CNR HCMA010715472025
- Cr.Rev./529/2025 of MAHESH MEHRA vs THE UNION OF INDIA THROUGH DIRECTORATE OF ENFORCEMENTHigh Court of Jharkhand · 7 January 2026 · CNR JHHC010159032025
- CRL OP/33515/2025 of George Fernandez vs The Assistant DirectorMadras High Court · 6 January 2026 · CNR HCMA012842572025
- WP Crl./1700/2025 of I.Periyasamy vs Directorate of EnforcementMadras High Court · 5 January 2026 · CNR HCMA013067032025
- MCRC/8716/2025 of CHAITANYA BAGHEL vs DIRECTORATE OF ENFORCEMENTHigh Court of Chhattisgarh · 1 January 2026 · CNR CGHC010465232025
- WP Crl./1808/2025 of D.C.RATHINAM vs The Joint DirectorMadras High Court · 26 December 2025 · CNR HCMA013174852025
- CRR/708/2023 of M/S FUTURE GAMING AND HOTEL SERVICES PVT LTD vs UNION OF INDIA AND ORSCalcutta High Court · 23 December 2025 · CNR WBCHCA0092692023
- CRR/4586/2023 of M/S FUTURE GAMING AND HOTELS SERVICES PVT LTD vs THE ENFORCEMENT DIRECTORATE , KOLKATACalcutta High Court · 23 December 2025 · CNR WBCHCA0561482023
- BLAPL/12498/2025 of RAMLAL KANTA vs STATE OF ODISHAHigh Court of Orissa · 23 December 2025 · CNR ODHC010853072025
- CRM-M/26815/2024 of MUKESH MODI vs SERIOUS FRAUD INVESTIGATION OFFICERHigh Court of Punjab and Haryana · 22 December 2025 · CNR PHHC010693862024
- W.P.(Cr.)/1043/2024 of POOJA SINGHAL vs DIRECTORATE OF ENFORCEMENT, UNION OF INDIA REPRESENTED THROUGH ITS ASSISTANT DIRECTOR(PMLA)High Court of Jharkhand · 22 December 2025 · CNR JHHC010410462024
- CRMPM/2558/2025 of HITESH GANDHI vs THE ENFORCEMENT DIRECTORATE OFFICEHigh Court of Himachal Pradesh · 20 December 2025 · CNR HPHC010654482025
- CRM (SB)/29/2025 of VIRAJ SUHAS PATIL @ VIRAJ PATIL vs ENFORCEMENT DIRECTORATECalcutta High Court · 19 December 2025 · CNR WBCHCA0106282025
- A.C.(S.B.)/9/2024 of SHYAMAL CHAKRAVARTY vs THE DEPUTY DIRECTOR, DIRECTORATE OF ENFORCEMENTHigh Court of Jharkhand · 18 December 2025 · CNR JHHC010379822024
- Cr.M.P./1929/2025 of SHRI RONY MONDAL vs DIRECTORATE OF ENFORCEMENT REPRESENTED THROUGH ITS ASSISTANT DIRECTOR, RANCHI ZONAL OFFICEHigh Court of Jharkhand · 17 December 2025 · CNR JHHC010218252025
- WP/12499/2022 of SMT RAMAMANI PRAHLAD vs THE DEPUTY DIRECTORHigh Court of Karnataka · 15 December 2025 · CNR KAHC010275252022
- WP/22029/2025 of M/S.AKSHOBHYA STEELS PRIVATE LIMITED vs DEPUTY DIRECTORMadras High Court · 11 December 2025 · CNR HCMA010892102025
- CR. MISC./70043/2025 of PAWAN DHOOT @ PAWAN KUMAR DHOOT vs The Union of India through the Assistant Director Directorate of Enforcement, Patna Zonal OfficePatna High Court · 10 December 2025 · CNR BRHC011010942025
- CR. MISC./64295/2025 of Uttam Kumar Daga @ Uttam Daga vs The Union of India through the Asistant Director, Enforcment Directorate, Patna Zonal Office, PatnPatna High Court · 10 December 2025 · CNR BRHC010908172025
- W.P.(Cr.)/652/2025 of AMIT AGARWAL ALIAS VICKY BHALOTIA vs UNION OF INDIA, ITS SECRETARY DEPARTMENT OF REVENUE, MINISTRY OF FINANCEHigh Court of Jharkhand · 10 December 2025 · CNR JHHC010324752025
- WP/107906/2025 of SMT INDUMATI HANAMANTHRAO KORTI vs THE GOVERNMENT OF KARNATAKAHigh Court of Karnataka · 8 December 2025 · CNR KAHC020188222025
- /10167/2025 of SANJAY KUMAR JHA vs U.O.I. THRU. ITS SECY. MINISTRY OF FINANCE NEW DELHI AND 3 OTHERSAllahabad High Court · 4 December 2025 · CNR UPHC020949722025
- CWP/8247/2025 of PREM DAHIYA vs UNION OF INDIA AND ANOTHERHigh Court of Punjab and Haryana · 4 December 2025 · CNR PHHC010455142025
- MSA/156/2024 of SMT. NAMITA SAMANTARA vs DIRECTORATE OF ENFORCEMENT (PMLA)High Court of Karnataka · 3 December 2025 · CNR KAHC010653212024
- CRLMC/4648/2025 of SHAMBHU KUMAR vs ASSISTANT DIRECTOR, ENFORCEMENT DIRECTORATE, BBSRHigh Court of Orissa · 2 December 2025 · CNR ODHC010802802025
- CRR/3146/2023 of SUMAN CHATTOPADHYAY vs ENFORCEMENT DIRECTORATECalcutta High Court · 1 December 2025 · CNR WBCHCA0409922023
- WP/32257/2014 of R.Usha vs Director of EnforcementMadras High Court · 1 December 2025 · CNR HCMA011087952014
- /11155/2025 of SMT. PRIYANKA SINGH vs UNION OF INDIA THRU. SECY. MINISTRY OF FINANCE, NEW DELHI AND OTHERSAllahabad High Court · 27 November 2025 · CNR UPHC020924882025
- WPA/22/2025 of INDIRA LAHIRI DAS vs UNION OF INDIA AND ORSCalcutta High Court · 27 November 2025 · CNR WBCHCA0621112024
- WP/46323/2025 of R.JANAKIRAMAN vs THE ASSISTANT DIRECTORMadras High Court · 27 November 2025 · CNR HCMA012853902025
- CRL.P/13026/2025 of SRI RAVI YALLAPPA KURBETT vs DIRECTORATE OF ENFORCEMEMTHigh Court of Karnataka · 26 November 2025 · CNR KAHC010604862025
- B.A./8888/2025 of BHANU PRATAP PRASAD vs THE DIRECTORATE OF ENFORCEMENTHigh Court of Jharkhand · 26 November 2025 · CNR JHHC010284572025
- B.A./7872/2025 of BHANU PRATAP PRASAD vs THE DIRECTORATE OF ENFORCEMENTHigh Court of Jharkhand · 26 November 2025 · CNR JHHC010272272025
- WP Crl./1270/2025 of JOTHIESWARI vs Deputy DirectorMadras High Court · 26 November 2025 · CNR HCMA012287552025
- CR. MISC./47285/2025 of Hemanshu Kishorebhai Trivedi vs The Union of India through the Assistant Director, Enforcement Directorate, Patna Zonal OfficePatna High Court · 24 November 2025 · CNR BRHC010613172025
- CRLMC/1756/2019 of BIRANCHI NARAYAN MISHRA vs UNION OF INDIAHigh Court of Orissa · 21 November 2025 · CNR ODHC010344342019
- CRLMC/1758/2019 of TRILOCHAN MISHRA vs UNION OF INDIAHigh Court of Orissa · 21 November 2025 · CNR ODHC010344412019
- CRLREV/119/2023 of TRILOCHAN MISHRA vs UNION OF INDIAHigh Court of Orissa · 21 November 2025 · CNR ODHC010188522023
- RFA(OS)/2/2025 of ZAHOOR AHMAD SHAH AND ORS vs DEPUTY DIRECTOR DIRECTORATE OF ENFORCEMENT AND ORSHigh Court of Jammu and Kashmir · 20 November 2025 · CNR JKHC010010102025
- RFA(OS)/3/2025 of ZAHOOR AHMAD SHAH AND ORS vs DEPUTY DIRECTOR DIRECTORATE OF ENFORCEMENT AND ORSHigh Court of Jammu and Kashmir · 20 November 2025 · CNR JKHC010010122025
- WP/31109/2025 of M/s Kraft Alloy Private Limited vs Union of IndiaHigh Court for State of Telangana · 20 November 2025 · CNR HBHC010616322025
- CWP/25639/2025 of SUNHARI vs UNION OF INDIA & ORSHigh Court of Punjab and Haryana · 19 November 2025 · CNR PHHC011379692025
- Cr.Rev./444/2025 of BISHNU KUMAR AGARWALA ALIAS BISHNU KUMAR AGARWAL vs ENFORCEMENT DIRECTORATE, RANCHI THROUGH ADDITIONAL DIRECTORHigh Court of Jharkhand · 19 November 2025 · CNR JHHC010129202025
- B.A./9669/2025 of MD. JAHANGIR ALAM vs DIRECTORATE OF ENFORCEMENTHigh Court of Jharkhand · 19 November 2025 · CNR JHHC010344452025
- WP/29856/2025 of GURAJALA VENKATESWARA RAO vs UNION OF INDIAHigh Court of Andhra Pradesh · 16 November 2025 · CNR APHC010567682025
- CR. MISC./16995/2025 of Shadab Khan vs The Union of India through the Assistant Director, Zonal Office, Enforcement Directorate, Bank RoadPatna High Court · 14 November 2025 · CNR BRHC010213282025
- MSA/12/2020 of DEPUTY DIRECTOR vs RAJENDRA KUMAR JAINHigh Court of Karnataka · 14 November 2025 · CNR KAHC010451842019
- CRM(R)/84/2025 of SANJAY SUREKA @ SANJAY KUMAR SUREKA vs THE DIRECORATE OF ENFORCEMENTCalcutta High Court · 14 November 2025 · CNR WBCHCA0312812025
- CRM-M/54246/2025 of SUKHCHAIN MASIH @ LALLA vs STATE OF PUNJABHigh Court of Punjab and Haryana · 14 November 2025 · CNR PHHC011557222025
- CRL RC/2366/2025 of Venkatesa Perumal vs Assistant DirectorMadras High Court · 14 November 2025 · CNR HCMA012675032025
- CR. MISC./22886/2025 of Pushpraj Bajaj vs The Union of India through the Assistant Director, Enforcement Directorate, Patna Zonal OfficePatna High Court · 13 November 2025 · CNR BRHC010330492025
- MCRCA/1343/2025 of DEOLAL VAIDYA vs STATE OF CHHATTISGARHHigh Court of Chhattisgarh · 13 November 2025 · CNR CGHC010376872025
- WA/1676/2025 of DIRECTORATE OF ENFORCEMENT, SHIMLA vs SHAKTI RANJAN DASHHigh Court of Orissa · 13 November 2025 · CNR ODHC010755582025
- CRLW/797/2025 of OFFICIAL LIQUIDATOR vs UNION OF INDIAHigh Court of Rajasthan · 13 November 2025 · CNR RJHC020520572025
- B.A./8051/2025 of MOHIT DEORA vs THE UNION OF INDIA THROUGH DIRECTORATE OF ENFORCEMENTHigh Court of Jharkhand · 12 November 2025 · CNR JHHC010284392025
- B.A./8570/2025 of SHIVA KUMAR DEORA ALIAS SHIVA RATAN DEORA vs THE UNION OF INDIA THROUGH DIRECTORATE OF ENFORCEMENTHigh Court of Jharkhand · 12 November 2025 · CNR JHHC010303612025
- CR. REV./685/2025 of Pushpraj Bajaj vs The Union of India through the Assistant Director, ED, Patna Zonal Office,PatnaPatna High Court · 11 November 2025 · CNR BRHC010689502025
- APL/1488/2024 of LAXMI NARAIN S/O GHANDRUP SINGH KAUSHIK AND 3 OTHERS vs DIRECTIVE OF ENFORCEMENT THR. THE ASSISTANT DIRECTOR, SUB-ZONAL OFFICE, NAGPUR AND ANO…Bombay High Court · 11 November 2025 · CNR HCBM040283882024
- WP/22304/2025 of M/s. Sree Bhramara Infrastructures Private Limited vs Joint Sub-Registrar-IIHigh Court for State of Telangana · 11 November 2025 · CNR HBHC010442052025
- MCRC/7849/2025 of MANISH MISHRA vs STATE OF CHHATTISGARHHigh Court of Chhattisgarh · 10 November 2025 · CNR CGHC010422352025
- CRL RC/629/2025 of ASHOK KUMAR SHARMA vs THE ASSISTANT DIRECTORMadras High Court · 7 November 2025 · CNR HCMA010305972025
- MCRC/7026/2025 of NAVNEET TIWARI vs STATE OF CHHATTISGARHHigh Court of Chhattisgarh · 30 October 2025 · CNR CGHC010376732025
- CRL OP/27837/2025 of George Fernandes vs The Assistant DirectorMadras High Court · 30 October 2025 · CNR HCMA012292122025
- CRL.P/9416/2025 of SRI RAMAKRISHNA vs THE DIRECTORATE OF ENFORCEMENTHigh Court of Karnataka · 24 October 2025 · CNR KAHC010437562025
- CRL RC/557/2025 of INDIAN BANK,STRESSED ASSETS MANAGEMENT BRANCH vs THE ASSISTANT DIRECTOR ,DIRECTORATE OF ENFORCEMENTMadras High Court · 23 October 2025 · CNR HCMA010694162025
- APML/1/2025 of SMT TAIJUNNEHAR BIBI vs THE JOINT DIRECTOR DIRECTORATE OF ENFORCEMENTCalcutta High Court · 17 June 2025 · CNR WBCHCO0016122025
- APML/2/2025 of ILTUSH AHMMED vs THE JOINT DIRECTOR DIRECTORATE OF ENFORCEMENTCalcutta High Court · 17 June 2025 · CNR WBCHCO0016152025
- PRAGYA PRASUN vs UNION OF INDIASupreme Court of India · 30 April 2025 · 2025 INSC 599
- ABA/179/2024 of AJAY CHANDRAPRAKASH BAHETI vs THE STATE OF MAHARASHTRA AND ANOTHERBombay High Court · 25 April 2025 · CNR HCBM030046912024
- THE UNION OF INDIA vs KANHAIYA PRASADSupreme Court of India · 13 February 2025 · 2025 INSC 210
- CRM (A)/4166/2024 of SUJAY KRISHNA BHADRA vs CENTRAL BUREAU OF INVESTIGATIONCalcutta High Court · 16 December 2024 · CNR WBCHCA0567432024
- CRM (SB)/84/2024 of KUNAL GUPTA vs ENFORCEMENT DIRECTORATECalcutta High Court · 6 December 2024 · CNR WBCHCA0309952024
- CRM (SB)/227/2023 of SUJAY KRISHNA BHADRA vs ENFORCEMENT DIRECTORATE, KOLKATA ZONAL OFFICE-IICalcutta High Court · 6 December 2024 · CNR WBCHCA0583642023
- CRM (SB)/84/2024 of KUNAL GUPTA vs ENFORCEMENT DIRECTORATECalcutta High Court · 6 December 2024 · CNR WBCHCA0309952024
- CRM (SB)/207/2023 of SANTANU BANERJEE vs ENFORCEMENT DIRECTORATE, KOLKATA ZONAL OFFICE-II, GOVERNMENT OF INDIACalcutta High Court · 26 November 2024 · CNR WBCHCA0510052023
- CRM (SB)/145/2024 of KUNTAL GHOSH vs ENFORCEMENT DIRECTORATECalcutta High Court · 20 November 2024 · CNR WBCHCA0525842024
- CRM (A)/3699/2023 of SHUBHAM SHEKHAR vs ENFORCEMENT DIRECTORATECalcutta High Court · 12 November 2024 · CNR WBCHCA0409612023
- CRM (DB)/2929/2024 of KAUSTUV RAY vs DIRECTORATE OF ENFORCEMENT (ED)Calcutta High Court · 7 October 2024 · CNR WBCHCA0435332024
Need this as data, not as a page?CourtMesh holds 166 records in this collection. The Indian court cases API serves the same records over JSON, with API documentation and plans and pricing. See also Indian court case data coverage.
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