Judgments citing the Prevention of Money Laundering Act, 2002 (PMLA)
Court records that name the Prevention of Money Laundering Act, 2002 (PMLA) 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.
16court records, free to read
2021 to 2026years covered
8courts and tribunals
Courts in this collection
Allahabad High CourtBombay High CourtCalcutta High CourtHigh Court of ChhattisgarhHigh Court of Himachal PradeshMadras High CourtPatna High CourtHigh Court of Punjab and Haryana
Court records
- CRR/914/2018 of E D THROUGH D N PODDAR, DY DIRECTOR, CGO COMP vs PAPIA ROZARIO& ANRCalcutta High Court · 21 January 2026 · CNR WBCHCA0134892018
- CWP/38282/2025 of RAJA SINGH KAPOOR vs UNION OF INDIA AND ANOTHERHigh Court of Punjab and Haryana · 12 January 2026 · CNR PHHC012076572025
- WPA/8323/2025 of YOGESH DUA vs DIRECTORATE OF ENFORCEMENT THROUGH ITS ASSISTANT DIRECTORCalcutta High Court · 7 January 2026 · CNR WBCHCA0167932025
- CRMPM/2795/2025 of ARVIND RAJTA vs DIRECTORATE OF ENFORCEMENT (ED)High Court of Himachal Pradesh · 5 January 2026 · CNR HPHC010735862025
- CR. MISC./63110/2025 of Deo Shankar Mishra @ Dev shankar Mishra vs The union of India through the Directorate of Enforcement Govt. of IndiaPatna High Court · 19 December 2025 · CNR BRHC010916182025
- CRL RC/1541/2025 of Rahul Surana vs The Assistant DirectorMadras High Court · 19 November 2025 · CNR HCMA011716382025
- CRL OP/2651/2025 of R.DEVADOSS vs THE ASSISTANT DIRECTORMadras High Court · 14 November 2025 · CNR HCMA010072332025
- MCRC/7790/2025 of ABHISHEK SINGH vs STATE OF CHHATTISGARHHigh Court of Chhattisgarh · 10 November 2025 · CNR CGHC010419842025
- BAIL/4314/2025 of AMITABH KUMAR SRIVASTAVA @ AMITABH SRIVASTAVA vs ENFORCEMENT DIRECTORATE LKOAllahabad High Court · 7 November 2025 · CNR UPHC020358452025
- CRL RC/515/2025 of M/S. Nathella Sampath Jewellery Private Limited vs The Directorate Enforcement Rep.by its Assistant DirectorMadras High Court · 30 October 2025 · CNR HCMA010708482025
- CRL RC/476/2025 of S.DURGA PRASAD vs THE ASSISTANT DIRECTORMadras High Court · 23 October 2025 · CNR HCMA010597632025
- CRA (DB)/168/2024 of PARTHA CHAKRABORTI AND OHTERS vs DIRECTORATE OF ENFORCEMENT KOLKATACalcutta High Court · 6 March 2025 · CNR WBCHCA0289042024
- APL/1580/2019 of NIRAV MODI vs THE STATE OF MAHARASHTRA AND ANRBombay High Court · 12 October 2023 · CNR HCBM010491562019
- APPLN/290/2019 of THE ASSISTANT DIRECTOR vs ABDUL KADIR NAJMUDIN SATHAKBombay High Court · 25 August 2023 · CNR HCBM010384492019
- ABA/2177/2022 of SANTOSH SHRAWAN MALI vs DIRECTORATE OF ENFORCEMENT AND ANRBombay High Court · 11 October 2022 · CNR HCBM010332942022
- APPLN/127/2021 of DIRECTORATE OF ENFORCEMENT THROUGH ASST. DIRECTOR ED vs SACHIN JOSHI AND ANRBombay High Court · 5 May 2021 · CNR HCBM010155622021
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