Judgments citing the Prevention of Money Laundering Act (PMLA)
Court records that name the Prevention of Money Laundering Act (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.
14court records, free to read
2022 to 2026years covered
6courts and tribunals
Courts in this collection
Bombay High CourtCalcutta High CourtMadras High CourtHigh Court of ManipurHigh Court of Punjab and HaryanaHigh Court of Rajasthan
Court records
- CRLMB/15971/2025 of ANIL KUMAR MEENA @ SHER SINGH MEENA S/O SHRI GOPAL MEENA vs STATE OF RAJASTHAN (SOG)High Court of Rajasthan · 13 January 2026 · CNR RJHC021057182025
- BAIL APPLN./10/2025 of Sanasam Jacky Singh vs Directorate of EnforcementHigh Court of Manipur · 22 December 2025 · CNR MNHC010012872025
- WP/44291/2025 of ANIL KUMAR OJHA vs DEPUTY DIRECTORMadras High Court · 12 December 2025 · CNR HCMA012705542025
- WPA/17513/2022 of SHREE HANUMAN COTTON MILLS LTD AND ORS vs UNION OF INDIA AND ORSCalcutta High Court · 5 December 2025 · CNR WBCHCA0344902022
- CRM-M/59039/2025 of SANJAY GUPTA vs DIRECTORATE OF ENFORCEMENTHigh Court of Punjab and Haryana · 3 November 2025 · CNR PHHC011679512025
- CRM (DB)/1506/2024 of MANMEET KAUR vs STATE OF WEST BENGAL AND ANRCalcutta High Court · 19 July 2024 · CNR WBCHCA0243892024
- CRM (SB)/49/2023 of ENFORCEMENT DIRECTORATE vs SHRI ROMEN AGARWALCalcutta High Court · 5 February 2024 · CNR WBCHCA0111212023
- CRM (DB)/3181/2022 of ENFORCEMENT DIRECTORATE vs PRAMATHA NATH MANNACalcutta High Court · 4 January 2024 · CNR WBCHCA0427572022
- APL/348/2022 of UNION OF INDIA THROUGH CBI, EOB, MUMBAI vs MOHD FAROOQ MOHD HANIF SHAIKH AND ANRBombay High Court · 11 December 2023 · CNR HCBM010120062022
- CRM (DB)/1555/2023 of AAMIR KHAN vs STATE OF WEST BENGALCalcutta High Court · 21 April 2023 · CNR WBCHCA0184152023
- CRM (SB)/237/2022 of GOUTAM KUNDU vs ENFORCEMENT DIRECTORATAECalcutta High Court · 16 January 2023 · CNR WBCHCA0447832022
- WP/1123/2022 of ICICI BANK LIMITED vs THE UNION OF INDIA AND 4 ORSBombay High Court · 17 August 2022 · CNR HCBM020016972022
- WP/1976/2022 of GURU COMMODITY SERVICES PVT LTD vs ADJUDICATING AUTHORITY AND 2 ORSBombay High Court · 25 April 2022 · CNR HCBM020115532022
- CRM (SB)/5/2022 of SANJAY AGARWAL vs THE DIRECTORATE OF ENFORCEMENTCalcutta High Court · 13 April 2022 · CNR WBCHCA0005552022
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