Cases Under Prevention of Money-laundering Act, 2002
11 cases found
DIRECTORATE OF ENFORCEMENT ZOHEB HOSSAIN vs CFM ASSET RECONSTRUCTION COMPANY PVT LTD AND ANR.
SHAKTI RANJAN DASH MR. MANOJ KUMAR MISHRA TANMAY MISHRA, S.DAS, R.MISHRA vs DEPUTY DIRECTOR, DIRECTORATE OF ENFORCEMENT, SHIMLA
M/S. ANMOL MINES PVT.LTD., BBSR MR. MANOJ KUMAR MISHRA TANMAY MISHRA, S.DAS, R.MISHRA vs DEPUTY DIRECTOR, DIRECTORATE OF ENFORCEMENT, SHIMLA
M/S. ANMOL RESOURCES PVT.LTD., BBSR MR. MANOJ KUMAR MISHRA TANMAY MISHRA, S.DAS, R.MISHRA vs DEPUTY DIRECTOR, DIRECTORATE OF ENFORCEMENT, SHIMLA
STATE OF GUJARAT vs NIMUBEN URFE HIMA W/O JODHABHA BHIYABHA MANEK Advocate - S K MANEK
MAHESH CHAND AGGARWAL RAHUL TYAGI vs DIRECTORATE OF ENFORCEMENT THROUGH ITS ASSISTANT DIRECTOR
THE STATE OF GUJARAT vs MAHESHVARSINH GHANSHYAMSINH JADEJA Advocate - G M VORA
Government of Gujarat vs RABARI RAMESHBHAI BABARBHAI Advocate - R M BAROT