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 201 to 226 of 226, page 3 of 3.
Court records
- CRM/648/2021 of GAUTAM KUNDU vs MANOJ KUMARCalcutta High Court · 20 January 2021 · CNR WBCHCA0028702021
- MANISH KUMAR vs UNION OF INDIASupreme Court of India · 19 January 2021 · Diary No. 583/2020
- P. CHIDAMBARAM vs DIRECTORATE OF ENFORCEMENTSupreme Court of India · 4 December 2019 · Diary No. 41156/2019
- P. CHIDAMBARAM vs DIRECTORATE OF ENFORCEMENTSupreme Court of India · 5 September 2019 · Diary No. 30078/2019
- NIKESH TARACHAND SHAH vs UNION OF INDIASupreme Court of India · 23 November 2017 · Diary No. 13393/2017
- ROHIT TANDON vs THE ENFORCEMENT DIRECTORATESupreme Court of India · 10 November 2017 · Diary No. 25283/2017
- MANOHAR LAL SHARMA vs CENTRAL BUREAU OF INVESTIGATIONSupreme Court of India · 9 October 2017 · Diary No. 13500/2016
- APL/632/2017 of SHRI. BHUSHAN THAKURDAS VIDHYARTHI S/O. LATE THAKURDAS VIDHYARTHI vs REGISTRAR ADJUDICATING AUTH. UNDER PREVENTION OF MONEY LAUNDERING ACT, 200…Bombay High Court · 14 September 2017 · CNR HCBM040260912017
- GIRISH KUMAR SUNEJA vs CBISupreme Court of India · 13 July 2017 · Diary No. 37925/2016
- JAGDISH NARAIN SHUKLA vs STATE OF UP AND ORSSupreme Court of India · 26 September 2016 · Diary No. 24152/2013
- ABA/1262/2016 of AJIT BAPU SATAM vs THE STATE OF MAHARASHTRABombay High Court · 4 August 2016 · CNR HCBM010307452016
- APP/396/2016 of DINESH JAJODIA vs CITI BANK AND4 ORSBombay High Court · 28 June 2016 · CNR HCBM020014522016
- GAUTAM KUNDU vs MANOJ KUMAR ASSISTANT DIRECTOR, EASTERN REGION, DIRECTORATE OF ENFORCEMENT (PREVSupreme Court of India · 16 December 2015 · Diary No. 26674/2015
- SHAHID BALWA vs U.O.I. & ORSSupreme Court of India · 3 September 2013 · Diary No. 40685/2012
- ESSAR TELEHOLDINGS LTD vs REGR.GEN.DELHI HIGH COURT & ORSSupreme Court of India · 1 July 2013 · Diary No. 5078/2012
- C.B.I vs V.VIJAY SAI REDDYSupreme Court of India · 9 May 2013 · Diary No. 23086/2012
- APEAL/239/2012 of RHEEMA HASSAN ALI KHAN vs UNION OF INDIA AND ORSBombay High Court · 30 January 2013 · CNR HCBM010059372012
- APEAL/240/2012 of HASSAN ALI KHAN vs UNION OF INDIA AND ORSBombay High Court · 30 January 2013 · CNR HCBM010059382012
- U/A 143(1) OF CONSTITUTION vs OF INDIASupreme Court of India · 27 September 2012 · Diary No. 16111/2012
- UNION OF INDIA vs HASSAN ALI KHAN AND ANRSupreme Court of India · 30 September 2011 · Diary No. 25439/2011
- BINOD KUMAR vs STATE OF JHARKHAND & ORSSupreme Court of India · 29 March 2011 · Diary No. 25692/2010
- CBI, HYDERABAD vs B. RAMARAJU & ORSSupreme Court of India · 26 October 2010 · Diary No. 25304/2010
- APPLN/4910/2009 of ASHOK RAMCHAND CHUGANI vs ASSIT DIRECTOR DIRECTORATE OF ENFORCMENTBombay High Court · 8 December 2009 · CNR HCBM010385042009
- APPLN/3360/2009 of OM PRAKASH NOGAJA vs K. NAGESHWAR RAO AND ANRBombay High Court · 10 August 2009 · CNR HCBM010259762009
- APPLN/3338/2009 of UMESH BADRINARAYAN BANGUR vs K. NAGESHWAR RAO AND ANRBombay High Court · 10 August 2009 · CNR HCBM010258142009
- PAREENA SWARUP vs UNION OF INDIASupreme Court of India · 30 September 2008 · Diary No. 33345/2007
Need this as data, not as a page?CourtMesh holds 226 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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