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Money Laundering - Case Laws

Showing 1 to 20 of 224 Records

  • 2018 (2) TMI 1327 - DELHI HIGH COURT

    RAJBHUSHAN OMPRAKASH DIXIT Versus UNION OF INDIA AND ANR


  • 2018 (2) TMI 1061 - ATPMLA

    Jagati Publications Ltd. Versus Joint Director, Directorate of Enforcement, Delhi


  • 2018 (2) TMI 1060 - MADRAS HIGH COURT

    The Deputy Director, Directorate of Enforcement, Government of India Versus Shri. Ramesh Pothy, Shri. S. Ashok, Shri. S. Mahesh Pothys Pvt. Ltd., Shri. S. Murugesh, Shri. Ashwanth Pothy, Shri. S. Pothiraj


  • 2018 (2) TMI 1059 - ATPMLA

    Jagati Publications Ltd., Janani Infrastructure Pvt. Ltd Versus Joint Director, Directorate of Enforcement, Delhi And Hetero Drugs Ltd., APL Research Centre Ltd., Aurobindo Pharma Ltd. Versus The Deputy Director Directorate of Enforcement, Delhi


  • 2018 (2) TMI 1058 - ATPMLA

    M/s Jagati Publications Pvt. Ltd., Indira Television Ltd., Carmel Asia Holdings Pvt. Ltd., Janani Infrastructure Pvt. Ltd. Versus Joint Director, Directorate of Enforcement, Hyderabad


  • 2018 (2) TMI 578 - ATPMLA

    Smt. Jyoti Ashish Versus The Deputy Director Directorate of Enforcement, Delhi


  • 2018 (2) TMI 413 - ATPMLA

    Punjab National Bank Versus The Joint Director Directorate of Enforcement, Goa


  • 2018 (2) TMI 310 - SUPREME COURT OF INDIA

    JIGNESH KISHOREBHAI BHAJIAWALA Versus STATE OF GUJARAT AND ANR.


  • 2018 (2) TMI 239 - GUJARAT HIGH COURT

    Jignesh Kishorebhai Bhajiawala Versus State of Gujarat And 1


  • 2018 (1) TMI 1121 - DELHI HIGH COURT

    Virendra Jain And Surender Kumar Jain Versus Enforcement Directorate Delhi Zonel Office Zone Ii New Delhi


  • 2018 (1) TMI 829 - DELHI HIGH COURT

    Yogesh Mittal Versus Enforcement Directorate


  • 2018 (1) TMI 552 - SUPREME COURT

    YOGESH MITTAL Versus ENFORCEMENT DIRECTORATE


  • 2018 (1) TMI 551 - DELHI HIGH COURT

    J SEKAR, S RAMACHANDRAN, K RETHINAM, SRS MINING, T. VINAYAK RAVI REDDY, K. RETHINARM, SURENDRA KUMAR JAIN AND ORS, M/s SWASTIK CEMENT PRODUCTS PVT. LTD. & ORS, M/s DHAWAN CREATIVE PRINTS PVT. LTD. AND ANR., APRAJITA KUMARI & ANR, PRATIBHA SINGH & ANR, APRAJITA SINGH AND ORS. Versus UNION OF INDIA & ORS, JOINT DIRECTOR, ENFORCEMENT DIRECTORATE & ANR


  • 2018 (1) TMI 535 - DELHI HIGH COURT

    J. Sekar, S. Ramachandran, K. Rethinam, SRS Mining, T. Vinayak Ravi Reddy, Surendra Kumar Jain And Ors., M/s. Swastik Cement Products Pvt. Ltd. & Ors., Dhawan Creative Prints Pvt. Ltd. And Anr., Aparajita Kumari & Anr., Pratibha Singh & Anr. Versus Union of India & Joint Director, Enforcement Directorate & Anr.


  • 2018 (1) TMI 534 - DELHI HIGH COURT

    Yogesh Mittal Versus State of NCT of Delhi


  • 2018 (1) TMI 502 - BOMBAY HIGH COURT

    Ashok Sunderlal Daga, & Others Versus Union of India & Directorate of Enforcement


  • 2018 (1) TMI 274 - ATPMLA

    Smt. Nasreen Taj, Shri Asadulla Khan, Smt. Zareena Taj And Smt. Ayesha Najam Versus The Deputy Director Directorate of Enforcement, Bangalore


  • 2018 (1) TMI 273 - ATPMLA

    HDFC Bank Limited, Bank of Maharashtra, Dena Bank, Bank of India, Allahabad Bank, Indian Bank, State Bank of India, Punjab National Bank, Canara Bank, Yes Bank Ltd., Corporation Bank Versus Indusland Bank Ltd. Versus The Director, FIU And Financial Intelligent Unit, Delhi


  • 2017 (12) TMI 1103 - ATPMLA

    Smt. Pritam Kaur Versus The Deputy Director Directorate of Enforcement, Chandigarh, The Joint Director Directorate of Enforcement, Chandigarh And Mann Kaur, Sukhpal Singh Versus The Joint Director Directorate of Enforcement, Chandigarh


  • 2017 (12) TMI 1102 - ATPMLA

    Shri Rohit Tandon Versus The Deputy Director, Directorate of Enforcement, Delhi


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