Judgments - 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)
SAI CHANDRASEKHAR VERSUS DIRECTORATE OF ENFORCEMENT
Delhi High Court (Single Judge)
UNION BANK OF INDIA E ANDHRA BANK VERSUS UNION OF INDIA & ORS
Tags Money Laundering
Supreme Court of India (Full Bench (FB)- Three Judge)
OPTO Circuit India Ltd. Versus Axis Bank & Ors.
Tags Money Laundering
Delhi High Court (Single Judge)
HAMILTON HOUSEWARE PVT. LTD. VERSUS HAMILTON HOUSEWARE PVT. LTD.
Tags Money Laundering
Delhi High Court (Single Judge)
PAYPAL PAYMENTS PRIVATE LIMITED VERSUS FINANCIAL INTELLIGENCE UNIT INDIA
Tags Money Laundering
Delhi High Court (Single Judge)
BLISS ABODE PVT. LTD. VERSUS ZONAL OFFICE DIRECTORATE OF ENFORCEMENT & ORS
Tags Money Laundering
Patna High Court (Single Judge)
Vidyut Kumar Sarkar @ Ashok Das Versus The State of Bihar
Delhi High Court (Division Bench (DB)- Two Judge)
AVINASH MEHROTRA VERSUS UNION OF INDIA & ORS
Tags Money Laundering
Delhi High Court (Single Judge)
FINANCIAL INTELLIGENCE UNIT - IND VERSUS KOTAK MAHINDRA BANK
Delhi High Court (Single Judge)
RATUL PURI VERSUS DIRECTORATE OF ENFORCEMENT GOVERNMENT OF INDIA
Tags Money Laundering
Supreme Court of India (Full Bench (FB)- Three Judge)
Rohit Tandon :Versus: The Enforcement Directorate
Delhi High Court (Single Judge)
RASHMI CEMENT LIMITED Vs. ENFORCEMENT DIRECTORATE
Tags Money Laundering
Supreme Court of India (Division Bench (DB)- Two Judge)