Judgments - Money Laundering
Supreme Court of India (Division Bench (DB)- Two Judge)
SATYENDAR KUMAR JAIN VERSUS DIRECTORATE OF ENFORCEMENT
Supreme Court of India (Division Bench (DB)- Two Judge)
DIRECTORATE OF ENFORCEMENT VERSUS BABLU SONKAR
Tags Money Laundering
Supreme Court of India (Division Bench (DB)- Two Judge)
RAM KISHOR ARORA VERSUS DIRECTORATE OF ENFORCEMENT
Tags Money Laundering
Supreme Court of India (Division Bench (DB)- Two Judge)
SAUMYA CHAURASIA VERSUS DIRECTORATE OF ENFORCEMENT
Supreme Court of India (Division Bench (DB)- Two Judge)
Pavana Dibbur versus The Directorate of Enforcement
Tags Money Laundering
Supreme Court of India (Division Bench (DB)- Two Judge)
TARUN KUMAR VERSUS ASSISTANT DIRECTOR DIRECTORATE OF ENFORCEMENT
Supreme Court of India (Division Bench (DB)- Two Judge)
Pankaj Bansal Versus Union of India
Supreme Court of India (Division Bench (DB)- Two Judge)
Bachhu Yadav Versus Directorate of Enforcement Government of India Represented by its Assistant Director (PMLA)
Supreme Court of India (Division Bench (DB)- Two Judge)
V. SENTHIL BALAJI VERSUS THE STATE REPRESENTED BY DEPUTY DIRECTOR
Supreme Court of India (Division Bench (DB)- Two Judge)
Directorate of Enforcement Versus Aditya Tripathi
Supreme Court of India (Division Bench (DB)- Two Judge)
The Directorate of Enforcement Versus M. Gopal Reddy & Anr.
Supreme Court of India (Division Bench (DB)- Two Judge)
RANA AYYUB VERSUS DIRECTORATE OF ENFORCEMENT THROUGH ITS ASSISTANT DIRECTOR
Tags Money Laundering
Supreme Court of India (Division Bench (DB)- Two Judge)
DIRECTORATE OF ENFORCEMENT versus PADMANABHAN KISHORE
Supreme Court of India (Full Bench (FB)- Three Judge)
VIJAY MADANLAL CHOUDHARY & ORS. VERSUS UNION OF INDIA & ORS.
Delhi High Court (Single Judge)
AMARENDRA DHARI SINGH VERSUS DIRECTORATE OF ENFORCEMENT
Delhi High Court (Single Judge)
BIMAL KUMAR JAIN and NARESH JAIN VERSUS DIRECTORATE OF ENFORCEMENT
Patna High Court (Single Judge)
Hdfc Bank Limited Muzaffarpur Vs. Government Of India Ministry Of Finance
Madhya Pradesh High Court (Division Bench (DB)- Two Judge)
Abhay Nigam & Others Vs. Union of India & Others
Law laid down - The Prevention of Money Laundering Act 2002 - Section 5 – Attachment of Property – The attachment order passed by Competent Authority in exercise of power under Section 5 is tentative/provisional in nature. Thus, the “reason to believe” in passing such order is also provisional in nature subject to its confirmation by the “adjudicating authority”. Section 8 of The Prevention of Money Laundering Act 2002 – The adjudicating authority is under a statutory obligation to examine the complaint Full Judgment
Tags Money Laundering
Delhi High Court (Single Judge)
M/S WAVE HOSPITALITY PVT. LTD. VERSUS UNION OF INDIA & ORS
Tags Money Laundering
Delhi High Court (Single Judge)