Cases Under Prevention of Money Laundering Act ,2002
38 cases found
DIRECTORATE OF ENFORCEMENT vs AMANATULLAH KHAN
M/S SAMPATI SECURITIES LIMITED THRO VIRAL MUKUNDCHANDRA SHAH vs STATE OF GUJARAT Advocate - PUBLIC PROSECUTOR(
KULDEEP RAI SHARMA MOHAMMED TABRAIZ, MOHAMMED SHARUKH vs DIRECTORATE OF ENFORCEMENT
NILESH PAREKH @ NILLESH PAREKH B N JOSHI vs UNION OF INDIA AND ORS.
KAASHIF MAKBUL DOCTOR vs DIRECTORATE OF ENFORCEMENT Advocate - S V THAKKAR
DIRECTORATE OF ENFORCEMENT vs M/S HELLIOS TUBEALLOYS PRIVATE LIMITED Advocate - K N SHAH
NIKUNJ PRAVINBHAI BHATT vs THE STATE OF GUJARAT Advocate - P M TRIVEDI
DIRECTORATE OF ENFORCEMENT ZOHEB HOSSAIN vs CFM ASSET RECONSTRUCTION COMPANY PVT LTD AND ANR.
M/S. ANMOL RESOURCES PVT.LTD., BBSR MR. MANOJ KUMAR MISHRA TANMAY MISHRA, S.DAS, R.MISHRA vs DEPUTY DIRECTOR, DIRECTORATE OF ENFORCEMENT, SHIMLA
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
Enforcement Directorate Govt. of India vs ARUN SARAF
MOHAMMAD NASEEM QURESHI vs DIRECTORATE OF ENFORCEMENT
DIRECTORATE OF ENFORCEMENT DIRECTOR OF RAJKUMAR SINGH vs MAHESHBHAI PRBHUDAN LANGA SON OF PRABHUDAN LANGA Advocate - H H JHALA
STATE OF GUJARAT vs NIMUBEN URFE HIMA W/O JODHABHA BHIYABHA MANEK Advocate - S K MANEK
DIRECTORATE OF ENFORCEMENT ASSISTANT DIRECTOR PRIYANKUSH RAWAT vs SHRI RAKESHKUMAR AGRAWAL ALIAS BOOBY SON OF DEVENDRAKUMAR AGRAWAL Advocate - A GUPTA
JAI PRAKASH GARG S/O SHRI KAILASH CHAND GARG vs THE DEPUTY DIRECTOR DIRECTORATE OF ENFORCEMENT
DIRECTORATE OF ENFORCEMENT THROUGH ASSITANT DIRECTOR DILIP KUMAR vs SHAILESH BABULAL BHATT SON OF BABULAL BHATT Advocate - K H DAIYA
RANJIT SINGH KOTHARI AND OTHERS SUMAN MAJUMDER vs ENFORCEMENT DIRECTORATE
SUKHBLR SINGH SHOKEEN vs ASSISTANT DIRECTOR, DIRECTORATE OF ENFORCEMENT
Government of Gujarat vs BHARATBHAI VINUBHAI PANSERIYA Advocate - J A VAGHELA
Government of Gujarat vs KARAN LILABHAI ODEDARA Advocate - R D THAKER
SUNDRU BHAGWANDAS HIRANANDANI SAIBAL KRISHNA DASGUPTA vs ENFORCEMENT DIRECTORATE
ENFORCEMENT DIRECTOR vs SATISH KURJIBHAI KUMBHANI Advocate - H G JADEJA
Government of Gujarat vs BHAYABHAI MALDEBHAI MARU Advocate - P J MESWANIA
GIAN CHAND VIKRAM SINGH PANWAR vs DIRECTORATE OF ENFORCEMENT
DIRECTORATE OF ENFORCEMENT THROUGH ASST DIRECTOR DILIP KUMAR vs SAKET SUHAS GOKHALE Advocate - S VATSA
MAHESH CHAND AGGARWAL RAHUL TYAGI vs DIRECTORATE OF ENFORCEMENT THROUGH ITS ASSISTANT DIRECTOR
Government of Gujarat vs VIRABHAI HIRABHAI CHAVDA Advocate - R K BUCH
VINEET KOTHARI SUMAN MAJUMDER vs ENFORCEMENT DIRECTORATE, GOVT OF INDIA
THE STATE OF GUJARAT vs MAHESHVARSINH GHANSHYAMSINH JADEJA Advocate - G M VORA
DIRECTORATE OF ENFORCEMENT vs RAKESH KUMAR AGRAWAL @ BOBBY Advocate - A GUPTA
Government of Gujarat vs RABARI RAMESHBHAI BABARBHAI Advocate - R M BAROT
Government of Gujarat vs MAGANLAL LAXMIDAS GOR PATEL Advocate - D.D.PANERA
RAJESH PANDEY vs THAKROE CHATURBHAI SINGHALA Advocate - P A RAJPUT