Judgments citing the Prevention of Money Laundering Act, 2002 (PMLA, 2002)
Court records that name the Prevention of Money Laundering Act, 2002 (PMLA, 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.
6court records, free to read
2025 to 2026years covered
3courts and tribunals
Courts in this collection
Court records
- CR.RA/2168/2025 of SATYANARAYAN TARACHAND JAJU@ JAJOO vs STATE OF GUJARATHigh Court of Gujarat · 19 January 2026 · CNR GJHC240798742025
- Cr.Rev./648/2025 of MAHESH MEHRA vs THE UNION OF INDIA THROUGH DIRECTORATE OF ENFORCEMENTHigh Court of Jharkhand · 7 January 2026 · CNR JHHC010157692025
- Cr.Rev./459/2024 of BHAGWAN BHAGAT vs UNION OF INDIA THROUGH THE DIRECTOR OF ENFORCEMENTHigh Court of Jharkhand · 10 December 2025 · CNR JHHC010139012024
- Cr.Rev./495/2025 of BHAGWAN BHAGAT vs THE UNION OF INDIA THROUGH THE DIRECTORATE OF ENFORCEMENTHigh Court of Jharkhand · 10 December 2025 · CNR JHHC010083222025
- CRL OP/21287/2025 of G.GANESAN vs The Deputy DirectorMadras High Court · 8 December 2025 · CNR HCMA011625422025
- Cr.Rev./445/2025 of BISHNU KUMAR AGARWAL ALIAS BISHNU KUMAR AGARWAL vs ENFORCEMENT DIRECTORATE, RANCHI THROUGH ADDITIONAL DIRECTORHigh Court of Jharkhand · 19 November 2025 · CNR JHHC010129182025
Need this as data, not as a page?CourtMesh holds 6 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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