Cases Under Prevention of Money Laundering Act
34 cases found
AMIT DEVRAM KALATE vs STATE OF MAHARASHTRA
ENCORE ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED vs THE DEPUTY DIRECTOR, DIRECTORATE OF ENFORCEMENT AND ORS
RAJU DADA ANKUSH @ RAJABHAU vs STATE OF MAHARASHTRA
YOGESH NARAYANRAO DESHMUKH AND ANR vs THE DEPUTY DIRECTOR, DIRECTOR OF ENFORCEMENT, MUMBAI AND ANR
USHIK MAHESH GALA vs DIRECTORATE OF ENFORCEMENT THROUGH THE ASSISTANT DIRECTOR AND ANR
M/S. GLS ELECTRONIC INDUSTRIES PVT. LTD. vs DIRECTORATE OF ENFORCEMENT THROUGH THE DY DIRECTOR
State of Maharashtra vs Jabbar Rasul Mujavar
ED vs M/S SHRI SIDHDATA ISPAT PVT LTD.
I.V. Krishnam Raju vs The Deputy Director
DEEPAK KOCHHAR vs DIRECTORATE OF ENFORCEMENT AND ANR
DEEPAK KOCHHAR AND ORS. vs DIRECTORATE OF ENFORCEMENT AND ORS.
AXIS BANK LIMITED AND ANR vs UNION OF INDIA AND ORS
DIRECTORATE OF ENFORCEMENT vs LALIT KUMAR SAHDEV AND ORS.
DIRECTORATE OF ENFORCEMENT vs M/S. SHAW AND BROTHERS AND OTHERS
DIRECTORATE OF ENFORCEMENT vs M/S. SHAW AND BROTHERS AND OTHERS
Vivek Arun Limaye vs Assistant Director, Enforcement Directorate Mumbai Zone II Advocate - Bharat Jadhav
Directorate Of Enforcement vs Amarpal
DIRECTORATE OF ENFORCEMENT vs GOPAL KRISHAN AGGARWAL AND ORS.
GAUTAM KUMAR BHANALI S/O SHRI SUBHASH CHANDRA BHANSALI BRIJESH R PATHAK vs ASSISTANT DIRECTOR AND ANR
State of west bengal vs Biswajit Roy
DIRECTORATE OF ENFORCEMENT vs CENTRAL BUREAU OF INVESTIGATION AND ORS Advocate - AMIT MUNDE, Sushant Valimbe
DIRETORATE OF ENFORCEMENT vs M/S OPG SECURITIES PVT. LTD.
The State of Maharashtra (Nizampur) vs Yogesh Dilip Mujge Advocate - Salunke Mohandas B.
Union of India Directorate of Enforcement Cochin vs Thomas Daniel
M/S LOTUS ENTERPRISES THR ITS PARTNER vs UNION OF INDIA THR JOINT SECRETARY AND ORS