Cases Under Prevention of Money Laundering Act
12 cases found
WP /1373/2026
Pending
SANJAY SUNDARLAL DAMANI AND ORS vs STATE OF MAHARASHTRA AND ORS
16-03-2026
WP /829/2026
Pending
RELIANCE NATURAL RESOURCES LIMITED THROUGH KAILASH KUMAR AGARWAL vs DIRECTORATE OF ENFORCEMENT THROUGH DEPUTY DIRECTOR AND ORS.
18-02-2026
IA /595/2026
Pending
VINODKUMAR KRISHNAMURARI GOENKA AND ANR. vs UNION OF INDIA AND ANR.
09-02-2026
APEAL /1106/2025
Pending
MADHAV ACHARYA vs THE DEPUTY DIRECTOR DIRECTORATE OF ENFORCEMENT AND ANR Advocate - Bharat Jadhav
14-11-2025
APL /754/2025
Pending
SUNNY BATHIJA vs DIRECTORATE OF ENFORCEMENT THROUGH THE DEPUTY DIRECTOR AND ANR.
08-07-2025
Special Court Cases 4/2023
Pending
State of west bengal vs Biswajit Roy
District and Sessions Judge, Alipurduar
05-12-2023
SC(PMLA) - SESSIONS CASE (PMLA) 300004/2023
Pending
Additional Special Sessions Court SPE CBI -III,Ernakulam
01-11-2023
SC(PMLA) - SESSIONS CASE (PMLA) 300001/2023
Pending
Additional Special Sessions Court SPE CBI -III,Ernakulam
13-04-2023
R.C.C. - Regular Criminal Case 213/2022
Pending
The State of Maharashtra (Nizampur) vs Yogesh Dilip Mujge Advocate - Salunke Mohandas B.
Civil Court Junior Division , Sakri
20-12-2022
SC - SESSIONS CASE 100392/2022
Pending
Union of India Directorate of Enforcement Cochin vs Thomas Daniel
District and Sessions Court/Rent Control Appellate Authority, Ernakulam
30-04-2022
SC - SESSIONS CASE 100533/2018
Pending
Special Court SPE. CBI-I, Ernakulam
29-09-2021
WP /4704/2019
Pending
VINODKUMAR KRISHNAMURARI GOENKA AND ANR. vs UNION OF INDIA AND ANR.
16-09-2019