Judgments citing the Prevention of Money-Laundering Act, 2002 (PML Act)
Court records that name the Prevention of Money-Laundering Act, 2002 (PML 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.
3court records, free to read
2022 to 2026years covered
2courts and tribunals
Courts in this collection
Court records
- WP/9809/2022 of THE AMANATH CO OPERATIVE BANK LTD vs GOVERNMENT OF INDIAHigh Court of Karnataka · 19 January 2026 · CNR KAHC010191162022
- WP/52228/2019 of SMT. GOWRAMMA vs ASSISTANT DIRECTORHigh Court of Karnataka · 9 December 2025 · CNR KAHC010539302019
- ABA/2820/2021 of MOHAMMED HUSSAIN HANIF SHAIKH vs DIRECTORATE OF ENFORCEMENT AND ANRBombay High Court · 4 February 2022 · CNR HCBM010408472021
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