Judgments - Money Laundering

Delhi High Court (Single Judge)

UNION BANK OF INDIA E ANDHRA BANK VERSUS UNION OF INDIA & ORS

W.P.(C), 1547 of 2021, Judgment Date: Feb 08, 2021

Tags Money Laundering

Supreme Court of India (Full Bench (FB)- Three Judge)

OPTO Circuit India Ltd. Versus Axis Bank & Ors.

Appeal (Crl.), 102 of 2021, Judgment Date: Feb 03, 2021

Tags Money Laundering

Delhi High Court (Single Judge)

HAMILTON HOUSEWARE PVT. LTD. VERSUS HAMILTON HOUSEWARE PVT. LTD.

W.P.(C), 766 of 2021, Judgment Date: Jan 18, 2021

Tags Money Laundering

Delhi High Court (Single Judge)

PAYPAL PAYMENTS PRIVATE LIMITED VERSUS FINANCIAL INTELLIGENCE UNIT INDIA

W.P.(C), 138 of 2021, Judgment Date: Jan 12, 2021

Tags Money Laundering

Delhi High Court (Single Judge)

BLISS ABODE PVT. LTD. VERSUS ZONAL OFFICE DIRECTORATE OF ENFORCEMENT & ORS

W.P.(C), 301 of 2021, Judgment Date: Jan 11, 2021

Tags Money Laundering

Patna High Court (Single Judge)

Vidyut Kumar Sarkar @ Ashok Das Versus The State of Bihar

Criminal Miscellaneous, 73325 of 2019, Judgment Date: Jun 18, 2020

Tags Punishment Money Laundering

Delhi High Court (Division Bench (DB)- Two Judge)

AVINASH MEHROTRA VERSUS UNION OF INDIA & ORS

W.P.(C), 5661 of 2019, Judgment Date: Nov 28, 2019

Tags Money Laundering

Delhi High Court (Single Judge)

FINANCIAL INTELLIGENCE UNIT - IND VERSUS KOTAK MAHINDRA BANK

CRL.A., 177 of 2018, Judgment Date: Sep 03, 2019

Tags Jurisdiction Money Laundering

Delhi High Court (Single Judge)

RATUL PURI VERSUS DIRECTORATE OF ENFORCEMENT GOVERNMENT OF INDIA

CRL.M.C., 3945 of 2019, Judgment Date: Aug 21, 2019

Tags Money Laundering

Supreme Court of India (Full Bench (FB)- Three Judge)

Rohit Tandon :Versus: The Enforcement Directorate

Appeal (Crl.), 1878-1879 of 2017, Judgment Date: Nov 10, 2017

Tags Forgery And Cheating Money Laundering

Delhi High Court (Single Judge)

RASHMI CEMENT LIMITED Vs. ENFORCEMENT DIRECTORATE

W.P.(CRL), 2170 of 2017, Judgment Date: Aug 30, 2017

Tags Money Laundering

Supreme Court of India (Division Bench (DB)- Two Judge)

GAUTAM KUNDU Vs. MANOJ KUMAR ASSISTANT DIRECTOR, EASTERN REGION, DIRECTORATE OF ENFORCEMENT (PREV

Appeal (Crl.), 1706 of 2015, Judgment Date: Dec 16, 2015

Tags Bail Money Laundering

Allahabad High Court (Single Judge)

Smt. Nandani Ramchandani And Ors. Vs. The State Of U.P And Ors.

APPLICATION U/s 482, 1568 of 2015, Judgment Date: May 29, 2015

Section 3 of PML Act clearly speaks that whosoever directly or indirectly attempts to indulge or knowingly assists or knowingly is a party or is actually involved in any process or activity connected with the proceeds of the crime and projecting it as untainted property shall be guilty of the offences of money laundering. Therefore, it is crystal clear that the person who acquired the proceeds of crime is being helped by anybody directly or indirectly knowingly to convert that Full Judgment

Tags Corruption Quashing Of Criminal Proceedings Money Laundering

Supreme Court of India (Division Bench (DB)- Two Judge)

CENTER FOR PUBLIC INTEREST LITIGATION versus UNION OF INDIA DEPARTMENT OF TELECOMMUNICATIONS

Appeal (Civil), 24873 of 2010, Judgment Date: Dec 16, 2010

Tags Corruption Money Laundering

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