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.
226court records, free to read
2008 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 101 to 200 of 226, page 2 of 3.
Court records
- RADHIKA AGARWAL vs UNION OF INDIASupreme Court of India · 27 February 2025 · 2025 INSC 272
- UDHAW SINGH vs ENFORCEMENT DIRECTORATESupreme Court of India · 17 February 2025 · 2025 INSC 247
- THE UNION OF INDIA vs KANHAIYA PRASADSupreme Court of India · 13 February 2025 · 2025 INSC 210
- DIRECTORATE OF ENFORCEMENT vs SUBHASH SHARMASupreme Court of India · 21 January 2025 · 2025 INSC 141
- CRM (A)/4166/2024 of SUJAY KRISHNA BHADRA vs CENTRAL BUREAU OF INVESTIGATIONCalcutta High Court · 16 December 2024 · CNR WBCHCA0567432024
- PARTHA CHATTERJEE vs DIRECTORATE OF ENFORCEMENTSupreme Court of India · 13 December 2024 · 2024 INSC 975
- 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
- ABA/196/2024 of TANISHK S/O SANJOY NIGAM vs DIRECTORATE OF ENFORCEMENT THR. ITS ASST. DIRECTOR HEAD QUARTER INVESTIGATION UNIT II NEW DELHIBombay High Court · 4 October 2024 · CNR HCBM040085422024
- V. SENTHIL BALAJI vs THE DEPUTY DIRECTORSupreme Court of India · 26 September 2024 · 2024 INSC 739
- AP-COM/739/2024 of TATA CAPITAL LIMITED vs SHRI BISHNU PRASAD YADAV AND ANRCalcutta High Court · 17 September 2024 · CNR WBCHCO0030362024
- ARVIND KEJRIWAL vs CENTRAL BUREAU OF INVESTIGATIONSupreme Court of India · 13 September 2024 · 2024 INSC 687
- CRM (SB)/72/2024 of MANIK BHATTACHARYA vs ENFORCEMENT DIRECTORATECalcutta High Court · 12 September 2024 · CNR WBCHCA0269432024
- ABHISHEK BANERJEE vs DIRECTORATE OF ENFORCEMENTSupreme Court of India · 9 September 2024 · 2024 INSC 668
- PREM PRAKASH vs UNION OF INDIA THROUGH THE DIRECTORATE OF ENFORCEMENTSupreme Court of India · 28 August 2024 · 2024 INSC 637
- KALVAKUNTLA KAVITHA vs DIRECTORATE OF ENFORCEMENTSupreme Court of India · 27 August 2024 · 2024 INSC 632
- MANISH SISODIA vs DIRECTORATE OF ENFORCEMENTSupreme Court of India · 9 August 2024 · 2024 INSC 595
- PARVINDER SINGH KHURANA vs DIRECTORATE OF ENFORCEMENTSupreme Court of India · 23 July 2024 · 2024 INSC 546
- ARVIND KEJRIWAL vs DIRECTORATE OF ENFORCEMENTSupreme Court of India · 12 July 2024 · 2024 INSC 512
- TARSEM LAL vs DIRECTORATE OF ENFORCEMENT JALANDHAR ZONAL OFFICESupreme Court of India · 16 May 2024 · 2024 INSC 434
- ARVIND KEJRIWAL vs DIRECTORATE OF ENFORCEMENTSupreme Court of India · 10 May 2024 · 2024 INSC 400
- CRM (SB)/206/2023 of SHAILESH KUMAR PANDEY vs THE UNION OF INDIA, THE ASSISTANT DIRECTOR AND ENQUIRY OFFICER OF ENFORCEMENT DIRECTORATECalcutta High Court · 7 May 2024 · CNR WBCHCA0507422023
- CRM (SB)/180/2023 of PARTHA CHATTERJEE vs DIRECTORATE OF ENFORCEMENT KOLKATACalcutta High Court · 30 April 2024 · CNR WBCHCA0436412023
- CRM (DB)/608/2024 of KAUSTUV RAY vs DIRECTORATE OF ENFORCEMENT, MINISTRY OF FINANCE, GOVERNMENT OF INDIA, KOLKATACalcutta High Court · 18 April 2024 · CNR WBCHCA0098582024
- APPA/91/2024 of M/S GORGEOUS APPARELS THR. ITS PORP. VIJAY MOHAN vs DEPUTY DIRECTOR DIRECTORATE OF ENFORCEMENT MUMBAI AND ANOTEHRBombay High Court · 17 April 2024 · CNR HCBM040024902024
- APPA/92/2024 of M/S GORGEOUS APPARELS THR. ITS PORP. VIJAY MOHAN vs DEPUTY DIRECTOR DIRECTORATE OF ENFORCEMENT MUMBAI AND ANOTEHRBombay High Court · 17 April 2024 · CNR HCBM040024992024
- APEAL/44/2024 of M/S GORGEOUS APPARELS THR. ITS PORP. VIJAY MOHAN vs DEPUTY DIRECTOR DIRECTORATE OF ENFORCEMENT MUMBAI AND ANOTEHRBombay High Court · 17 April 2024 · CNR HCBM040024872024
- YASH TUTEJA vs UNION OF INDIASupreme Court of India · 8 April 2024 · 2024 INSC 301
- SATYENDAR KUMAR JAIN vs DIRECTORATE OF ENFORCEMENTSupreme Court of India · 18 March 2024 · 2024 INSC 217
- CRM (A)/846/2024 of SHAHJAHAN @ SK SHAHJAHAN vs THE DIRECTORATE OF ENFORCEMENT, GOVERNEMENT OF INDIACalcutta High Court · 12 March 2024 · CNR WBCHCA0119252024
- A.B.A./10671/2023 of MUKESH MITTAL vs UNION OF INDIA THROUGH DIRECTORATE OF ENFORCEMENTHigh Court of Jharkhand · 16 February 2024 · CNR JHHC010449432023
- DIRECTORATE OF ENFORCEMENT vs NIRAJ TYAGISupreme Court of India · 13 February 2024 · 2024 INSC 106
- CRM (SB)/214/2023 of SURESH KUMAR MAHARWAL vs DIRECTORATE OF ENFORCEMENT, MINISTRY OF FINANCE, GOVT. OF INDIACalcutta High Court · 17 January 2024 · CNR WBCHCA0539882023
- VISHAL TIWARI vs UNION OF INDIASupreme Court of India · 3 January 2024 · 2024 INSC 3
- CRM (SB)/187/2023 of KAUSTUV RAY vs DIRECTORATE OF ENFORCEMENT KOLKATACalcutta High Court · 2 January 2024 · CNR WBCHCA0456702023
- RAM KISHOR ARORA vs DIRECTORATE OF ENFORCEMENTSupreme Court of India · 15 December 2023 · 2023 INSC 1082
- SAUMYA CHAURASIA vs DIRECTORATE OF ENFORCEMENTSupreme Court of India · 14 December 2023 · 2023 INSC 1073
- CRM (SB)/222/2023 of EDIGINENI GURRAPPA NAIDU vs ENFORCEMENT DIRECTORATECalcutta High Court · 13 December 2023 · CNR WBCHCA0572652023
- PAVANA DIBBUR vs THE DIRECTORATE OF ENFORCEMENTSupreme Court of India · 29 November 2023 · 2023 INSC 1029
- TARUN KUMAR vs ASSISTANT DIRECTOR DIRECTORATE OF ENFORECEMENTSupreme Court of India · 20 November 2023 · 2023 INSC 1006
- CRM (SB)/182/2023 of MANIK BHATTACHARYA vs ENFORCEMENT DIRECTORATE,KOLKATA ZONAL UNITCalcutta High Court · 16 November 2023 · CNR WBCHCA0440582023
- MANISH SISODIA vs CENTRAL BUREAU OF INVESTIGATIONSupreme Court of India · 30 October 2023 · 2023 INSC 956
- CRM (SB)/164/2023 of SOUVIK BHATTACHARYA vs DIRECTORATE OF ENFORCEMENT KOLKATACalcutta High Court · 18 October 2023 · CNR WBCHCA0388642023
- CRM (A)/3390/2023 of PRAKASH CHANDRA DAS vs O/O THE SPECIAL DIRECTOR , E.D. ,EASTERN REGION,CGO COMPLEX 3RD MSOCalcutta High Court · 11 October 2023 · CNR WBCHCA0377692023
- APL/320/2020 of MEHUL CHOKSI vs THE STATE OF MAHARASHTRA AND ANRBombay High Court · 21 September 2023 · CNR HCBM010070792020
- APL/1501/2019 of MEHUL CHOKSI vs THE STATE OF MAHARASHTRA AND ANRBombay High Court · 21 September 2023 · CNR HCBM010468052019
- APL/1413/2019 of MEHUL CHOKSI vs THE STATE OF MAHARASHTRABombay High Court · 21 September 2023 · CNR HCBM010455972019
- APL/1505/2019 of MEHUL CHOKSI vs THE STATE OF MAHARASHTRA AND ANRBombay High Court · 21 September 2023 · CNR HCBM010468882019
- CRM (SB)/156/2023 of SUJAY KRISHNA BHADRA vs ENFORCEMENT DIRECTORATECalcutta High Court · 9 August 2023 · CNR WBCHCA0369442023
- V. SENTHIL BALAJI vs THE STATE REPRESENTED BY DEPUTY DIRECTORSupreme Court of India · 7 August 2023 · 2023 INSC 677
- CRM (SB)/134/2023 of SATARUPA BHATTACHARYA vs DIRECTORATE OF ENFORCEMENT KOLKATACalcutta High Court · 7 August 2023 · CNR WBCHCA0325682023
- ABA/1760/2023 of ABHIJIT VIVEKANAD PATIL vs STATE OF MAHARASHTRABombay High Court · 30 June 2023 · CNR HCBM010273872023
- CRM (SB)/82/2023 of MANIK BHATTACHARYA vs ENFORCEMENT DIRECTORATECalcutta High Court · 26 June 2023 · CNR WBCHCA0207262023
- CRM (DB)/2057/2023 of SK SABIR HOSSAIN @ SK SABIR @ HOSSAIN vs STATE OF WEST BENGALCalcutta High Court · 16 June 2023 · CNR WBCHCA0245422023
- Y. BALAJI vs KARTHIK DESARISupreme Court of India · 16 May 2023 · Diary No. 37936/2022
- DIRECTORATE OF ENFORCEMENT vs ADITYA TRIPATHISupreme Court of India · 12 May 2023 · Diary No. 18806/2021
- MUKUL AGRAWAL vs THE STATE OF UTTAR PRADESHSupreme Court of India · 26 April 2023 · Diary No. 14114/2023
- ANOOP BARTARIA vs DY. DIRECTOR ENFORCEMENT DIRECTORATESupreme Court of India · 21 April 2023 · Diary No. 8489/2019
- SANJAY RAGHUNATH AGARWAL vs THE DIRECTORATE OF ENFORCEMENTSupreme Court of India · 20 April 2023 · Diary No. 3115/2023
- KA RAUF SHERIF vs DIRECTORATE OF ENFORCEMENTSupreme Court of India · 10 April 2023 · Diary No. 4032/2023
- ABA/142/2023 of AMARDEEP SINGH THAKUR vs DIRECTORATE OF ENFORCEMENT, GOVT. OF INDIA, THR. ITS ASST. DIRCT. PANKAJ GOYALBombay High Court · 30 March 2023 · CNR HCBM040066632023
- ENFORCEMENT DIRECTORATE GOVERNMENT OF INDIA vs KAPIL WADHAWANSupreme Court of India · 27 March 2023 · Diary No. 17613/2020
- APL/638/2022 of CENTRAL BUREAU OF INVESTIGATION vs MAIANK MEHTA AND ANRBombay High Court · 20 March 2023 · CNR HCBM010272732022
- DIRECTORATE OF ENFORCEMENT vs M. GOPAL REDDYSupreme Court of India · 24 February 2023 · Diary No. 19753/2021
- APL/795/2022 of RANA KAPOOR S/O LATE RAJ KISHORE KAPOOR vs DIRECTORATE OF ENFORCEMENT AND ANRBombay High Court · 23 February 2023 · CNR HCBM010334802022
- APL/911/2022 of KAPIL WADHAWAN AND ANR vs DIRECTORATE OF ENFORCEMENT AND ORSBombay High Court · 23 February 2023 · CNR HCBM010410612022
- RANA AYYUB vs DIRECTORATE OF ENFORCEMENTSupreme Court of India · 7 February 2023 · Diary No. 1847/2023
- ABA/2477/2021 of MANDAKINI EKNATH KHADSE vs UNION OF INDIA AND ANRBombay High Court · 18 January 2023 · CNR HCBM010357542021
- CRM (SB)/93/2022 of ENFORCEMENT DIRECTORATE vs SHRI DEBABRATA HALDERCalcutta High Court · 20 December 2022 · CNR WBCHCA0180342022
- WP/69/2022 of SURANA DEVELOPERS (WADALA) LLP AND 3 ORS vs THE STATE OF MAHARASHTRA AND 4 ORSBombay High Court · 14 November 2022 · CNR HCBM020228762021
- IA/307/2020 of ICICI BANK LIMITED vs CHANDA DEEPAK KOCHARBombay High Court · 10 November 2022 · CNR HCBM020068012020
- IA/1014/2022 of CHANDA KOCHHAR vs ICICI BANK LIMITEDBombay High Court · 10 November 2022 · CNR HCBM020025972022
- DIRECTORATE OF ENFORCEMENT vs PADMANABHAN KISHORESupreme Court of India · 31 October 2022 · Diary No. 6890/2022
- CHANDER PRAKASH WADHWA vs STATE (NCT OF DELHI)Supreme Court of India · 22 October 2022 · Diary No. 33350/2022
- VIJAY MADANLAL CHOUDHARY vs UNION OF INDIASupreme Court of India · 27 July 2022 · Diary No. 19062/2014
- APL/945/2021 of RANA KAPOOR S/O. LATE RAJ KISHORE KAPOOR vs DIRECTORATE OF ENFORCEMENT AND ORSBombay High Court · 24 June 2022 · CNR HCBM010358162021
- J. SEKAR @ SEKAR REDDY vs DIRECTORATE OF ENFORCEMENTSupreme Court of India · 5 May 2022 · Diary No. 23902/2021
- ABA/677/2022 of ANIL CHOKHARA S/O BABULAL CHOKHARA AND ANR vs STATE OF MAHARASHTRA AND ANRBombay High Court · 28 March 2022 · CNR HCBM010106062022
- LOOP TELECOM AND TRADING LIMITED vs UNION OF INDIASupreme Court of India · 3 March 2022 · Diary No. 41354/2015
- APL/602/2020 of ASHOK S/o NARAYAN GANDOLE and 12 OTHERS vs STATE OF MAHARASHTRA THR. PSO PS RISOD, DIST. WASHIM and ANOTHERBombay High Court · 24 February 2022 · CNR HCBM040138792020
- APL/603/2020 of DHANANJAY S/o MANOHAR HALGE vs STATE OF MAHARASHTRA THR. PSO PS RISOD, DIST. WASHIM and SUB DIVISIONAL POLICE OFFICER, MANGRULPIRBombay High Court · 24 February 2022 · CNR HCBM040139002020
- CRM/3009/2021 of PRAKASH CHANDRA DAS vs OFFICE OF THE SPECIAL DIRECTOR ENFORCEMENT DIRECTORATE EASTERN REGIONCalcutta High Court · 14 February 2022 · CNR WBCHCA0151352021
- APEAL/260/2021 of ADITYA BIRLA FINANCE LIMITED, THROUGH AUTHORISED REPRESENTATIVE MR. NIKHIL RODRIGUES vs DIRECTORATE OF ENFORCEMENT THRU THE DEPUTY DIRECTOR M…Bombay High Court · 9 December 2021 · CNR HCBM010106112021
- APEAL/262/2021 of ADITYA BIRLA HOUSING FINANCE LIMITED THROUGH ITS AUTHORISED REPRESENTATIVE MR. NIKHIL RODRIGUES vs DIRECTORATE OF ENFORCEMENT THRU THE DEPUTY…Bombay High Court · 9 December 2021 · CNR HCBM010106102021
- ABA/2786/2021 of ANANDRAO VITHOBA ADSUL vs ENFORCEMENT DIRECTORATE, GOVERNMENT OF INDIA AND ANRBombay High Court · 3 December 2021 · CNR HCBM010402332021
- CRM/6451/2021 of RADHIKA AGARWAL AND ANR vs THE DIRECTORATE OF ENFORCEMENTCalcutta High Court · 9 November 2021 · CNR WBCHCA0299442021
- APL/625/2021 of ANIL VASANTRAO DESHMUKH vs DIRECTORATE OF ENFORCEMENT AND ANRBombay High Court · 29 October 2021 · CNR HCBM010294102021
- ABA/2502/2021 of EKNATH GANPATRAO KHADSE vs UNION OF INDIA AND ORSBombay High Court · 21 October 2021 · CNR HCBM010361242021
- APPLN/158/2021 of THE UNION OF INDIA vs YOGESH NARAYANRAO DESHMUKH AND ANRBombay High Court · 8 September 2021 · CNR HCBM010278572021
- CRM/4699/2021 of GAUTAM KUNDU vs MANOJ KUMAR, ASSISTANT DIR., ENFORCEMENT DIRECTORATECalcutta High Court · 6 August 2021 · CNR WBCHCA0217052021
- CRM/3824/2021 of RADHIKA AGARWAL AND ANR vs DIR OF ENFORCEMENT,E.R.CGO COMPLEXCalcutta High Court · 8 July 2021 · CNR WBCHCA0192782021
- CRM/3549/2021 of PREET KUMAR AGARWAL vs THE DIRECTOR ENFORCEMENT, EASTERN REGION,CGO COMPLEXCalcutta High Court · 5 May 2021 · CNR WBCHCA0181422021
- CRM/707/2021 of INDER SINGH KOTHARI vs ASSISTANT DIRECTOR ENFORCEMENT,DIRECTORATECalcutta High Court · 9 April 2021 · CNR WBCHCA0031232021
- APL/201/2021 of BABULAL VERMA S/O MULCHAND VARMA AND ANR vs ENFORCEMENT DIRECTORATE, MUMBAI AND ANRBombay High Court · 16 March 2021 · CNR HCBM010078182021
- P. MOHANRAJ vs M/S. SHAH BROTHERS ISPAT PVT. LTDSupreme Court of India · 1 March 2021 · Diary No. 34430/2018
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