Sri Anish Mohammed Rawther Vs. The Deputy Director

Decided On : Jan-03-2022

Court : Karnataka

LAW: the Ranbir Penal Code, the Petition Papers, the PML Act, the Political Declaration, Article 253, Article 51 of the Constitution, Article 51, section 1 of the Act, Section 4, section 2, Amendment, section 2, Section 120-B of, Section 120-RPC, Act 2, Section 2, section 95, section 1

CARDINAL: 1, 560, 102.2, 7TH, 560, 102.3, 560, 102.4, 3RD, 560, 102, 26, 560, 3RD, 560, 027, 3, 6.8.2019, 5(1)(d, 4, three, 6.8.2019, 4, 2.1.2020, 5, 2(2, as many as five, one, 6, 40, 2, 17.162, 2, only one, 3, 10, 2(1)(ia, one, 2, 2, 363, 12, 2, 2, 1, 14, 15.10.2019, 20, 15, one, 16

ORG: KARNATAKA, HEBBAL, KEMPAPURA, BANGALORE, NEW MANGANA PALYA, BANGALORE, FATHIMA NAZIA RAWTHER, HEBBAL, KEMPAPURA, BANGALORE, SMT, SHEENA SYED, MAIN, 3RD CROSS, BANGALORE, HEBBAL, KEMPAPURA, BANGALORE, M/S RAWTHER PLANTATION MERCHANTS PVT., NO.17, FLOOR, MAIN, G S PALYA, BANGALORE, KIRAN S JAVALI, ENFORCEMENT DIRECTORATE, SHANTHINAGAR, TTMC, K H ROAD, BANGALORE, PRASANNA KUMAR P, PML, ETC, Prevention of Money Laundering Act, the Provisional Attachment Order, The Anti Corruption Bureau, Jammu & Kashmir, Jammu & Kashmir Prevention of Corruption Act, M/s S.A.Rawther Spices Pvt. Ltd, the J&K Bank, HDFC Bank, RBL Bank, the J&K Bank, Company, J&K, the Directorate of Enforcement, Enforcement Case Information Report, FIR, Schedule-A, Court, A. Objects & Reasons, the Statement of Objects & Reasons, Parliament, Global Programme of Action, the UN General Assembly, UN General Assembly, UN, Financial Action Task Force, the Criminal Offence of Money Laundering:4, International Conventions & Conferences, Parliament, Parliament, State, RPC, RPC, State of WB Vs, Kesoram Industries Ltd, RPC, the State of J&K, International Conventions, Conferences & Treaties, Sec, RPC, State, State, State, State, RPC, State, RPC, RPC, RPC, Jammu & Kashmir, State Legislation, Crawford, stock & barrel, the Apex Court, Shankar Raju Vs, Union of India, the Apex Court, K. BALAKRISHNA RAO & ORS, Jammu & Kashmir, ENFORCEMENT DIRECTORATE, Court, RPC, IPC, ASGI, IPC, the State of J & K:, Parliament, the State of Jammu, IPC, the State of Jammu & Kashmir, the Enforcement Case Information Report, the Writ Petition, the Writ Petition, Court

NORP: BENGALURU

DATE: JANUARY, 2022, NO.390, 23RD, 094.5, ABOUT62YEARS, THIS DAY, 2002, 28.9.2021, 2006, 1989, 1989, the period between 2002 and, 2017, September 2017, 1989, 17th Special Session, 1990, 1998, 5, 2017, 1989, 1989, 1989, the day, 2013, 15/02/2013, 2011, 1980, 2013, 2013, 2019, 1860

PERSON: KRISHNA S.DIXIT, SMT.T.S. HAZEENA, Bangalore, Rs.66.91, Rs.25, Kiran S. Javali, Schedule, Schedule, Schedule, H.M. Seervai, Javali, Javali, V. HAJI ABDULLA SAIT & ORS., W.P.(C, Schedule, Faiz Afsar Sait, Law Clerk-cum-, Sd/-

MONEY: 022

GPE: Srinagar, India, Notwithstanding, India, India, India, India

ORDINAL: first, first

WORK_OF_ART: Political Declaration and, 4th Edition, Corresponding Law, Corresponding Law

EVENT: the Vienna Convention, the 2013 Amendment, 02.01.2020

LOC: the Vienna Convention, the Vienna Convention, Jammu, Kashmir

QUANTITY: 8 “Constitutional Law