Adjudicating Authority - Judgment Search Results

Sri. Neelkantha Rathod Vs. The Adjudicating Authority

Court: Karnataka

OF INDIA, 3RD FLOOR "B" BLOCK, BMTC, SHANTINAGAR TTMC, K.H. ROAD, BANGALORE - 560 027. 2 . REGISTRAR ADJUDICATING AUTHORITY PREVENTION OF MONEY LAUNDERING4h FLOOR, ROOM NO.20, JEEVAN DEEP BUILDING, PARLIAMENT STREET, NEW DELHI - 110 001. …RESPONDENTS … “BASAVA NILAYA”, GACHCHINKATTI COLONY VIJAYAPURA - 586 103 KARNATAKA. ...PETITIONERS (BY SRI. CHANDRASHEKARA K, ADVOCATE) AND:1. . REGISTARAR ADJUDICATING AUTHORITY PREVENTION OF MONEY LAUNDERING, 4TH FLOOR ROOM NO.26, JEEVAN DEEP BUILDING, PARLIAMENT STREET NEW DELHI - 110 001.

Kims Healthcare Management Limited vs the Adjudicating Authority

Court: Kerala

AT PADIYATH HOUSE, 66, RPD MARG, KOWDIAR P.O., THIRUVANANTHAPURAM - 695 003. BY ADVS. S.SREEKUMAR (SR.) M.SREEKUMARRESPONDENT/S:1 THE ADJUDICATING AUTHORITY (UNDER THE PREVENTION OF MONEY LAUNDERING ACT) ROOM NO.26, 4TH FLOOR, JEEVAN DEEP BUILDING, PARLIAMENT STREET, NEW DELHI

N.Jayamurugan, vs the Adjudicating Authority,

Court: Kerala

600 035, TAMIL NADU. BY ADVS.S.SREEKUMAR (SR.) BIJU VARGHESE ABRAHAM K.M.ANEESH N.R.R. ARUN NATARAJAN SHASHANK DEVAN RESPONDENTS:1 THE ADJUDICATING AUTHORITY, (UNDER PREVENTION OF MONEY LAUNDERING ACT), REP BY THE CHAIRMAN, 4TH FLOOR, JEEVAN DEEP BUILDING, PARLIAMENT STREET, NEW … No. 695/2017 under Section 5(5) of the Prevention of Money- Laundering Act, for short ‘PML Act’ before the adjudicating authority. However, Ext.P5 certificate issued by the Directorate of Sikkim Lotteries indicates that the performance of M/s. Future Gaming

M.a.Palanisami, vs the Adjudicating Authority,

Court: Chennai

G.K.ILANTHIRAIYAN and THE HONOURABLE MS.JUSTICE R.POORNIMA and WMP(MD) Nos.21950,21951 and 21952 of 2018 M.A.Palanisamy ... Petitioner -vs-1. The Adjudicating Authority Prevention of Money Laundering Act, Room No.26, 4th Floor, Jeevan Deep Building, Parliament Street, New Delhi- 110 001.2. … 24.02.2026 Internet : Yes/No NCC: Yes/No aav To:1. The II Additional District Court for CBI Cases Madurai2. The Adjudicating Authority Prevention of Money Laundering Act, Room No.26, 4th Floor, Jeevan Deep Building, Parliament Street, New Delhi- 110 001.3.

G.Srinivasan. Vs. the Chairperson, Adjudicating Authority, and ors.

Court: Chennai

of Enforcement, POMLA as well as the consequential complaint No.70/2010, dated 01.11.2010 pending on the file of the Adjudicating Authority under the POMLA, New Delhi. 2.The writ petition was admitted on 10.1.2011. Pending the writ petition, this court … dated 05.10.2010 was filed on 1.11.2010 by the second respondent Deputy Director of Enforcement before the first respondent Adjudicating Authority at New Delhi. The first respondent on considering the complaint had issued a show cause notice under Section

J. Sri Nisha versus the Special Director, Adjudicating Authority, Dire ...

Court: Supreme Court of India

Reported in: [2026] 4 S.C.R. 313

[2026] 4 S.C.R. 313 : 2026 INSC 309J. Sri Nisha v. The Special Director, Adjudicating Authority, Directorate of Enforcement and Anr. (Civil Appeal No. 4167 of 2026) 01 April 2026 [Vikram Nath and Sandeep … JJ.]Issue for ConsiderationThe writ petitions instituted by the appellants assailing the show cause notice (SCN) issued by the Adjudicating Authority under Foreign Exchange Management Act, 1999, came to be dismissed. Whether the impugned order passed by the High

Manas Monson vs the Registrar/Administrative Officer Adjudicating Auth ...

Court: Kerala

ALAPPUZHA DISTRICT, PIN - BY ADVS. M.G.SREEJITH VIDYAJITH M. BINCY JOSE ROJIN DEVASSY RESPONDENTS: 1 THE REGISTRAR/ADMINISTRATIVE OFFICER ADJUDICATING AUTHORITY (PMLA) ROOM NO.26, 4TH FLOOR JEEVAN DEEP BUILDING PARLIAMENT STREET, NEW DELHI, PIN - 110001 2 THE DEPUTY … 2024JUDGMENTThe petitioners are defendants 3 and 4 in original complaint (OC No. 2214 of 2024) pending before the Adjudicating Authority under the Prevention Of Money Laundering Act, 2002 ('the Act' for short). The complaint under Section 5(5) of

S.RAJENDRAN Vs The Special Director cum Adjudicating Authority,

Court: Chennai

MR.JUSTICE R. SURESH KUMAR AND THE HONOURABLE MR.JUSTICE P. DHANABAL S.Rajendran .. Appellant Vs.1. The Special Director cum Adjudicating Authority The Directorate of Enforcement Southern Regional Office, III Floor III Block, B Wing, 26, Haddows Road Chennai - … 07.08.2025Speaking Order/Non-Speaking OrderIndex:Yes/No Internet:Yes/No Neutral Citation:Yes/No Note: Issue order copy on 08.08.2025. drm To:1. The Special Director cum Adjudicating Authority The Directorate of Enforcement Southern Regional Office, III Floor III Block, B Wing, 26, Haddows Road Chennai -