Launder - Judgment Search Results
Home > Cases Phrase: launder Year: 2012 Page 1 of about 164 results (0.008 seconds)A.Kamarunnisa Ghori. Vs. the Chairperson Prevention of Money Launderin ...
Court: Chennai
Decided on: Jul-11-2012
..... the provisional attachment even before the conviction of the accused for an offence of money laundering 31 therefore it is contended by mr m dhandapani learned counsel for the enforcement directorate ..... attachment if he decides under sub section 2 that the property is involved in money laundering while ordering confirmation of attachment under sub section 3 the adjudicating authority shall also pass .....
Tag this Judgment! Ask ChatGPTClearwater Capital Partners India Pvt. Ltd. Vs. Icici Bank Limited and ...
Court: Delhi
Decided on: Jun-01-2012
manmohan singh j 1 the plaintiff has filed the present suit for declaration seeking declaration that pari passu deed dated...
Tag this Judgment! Ask ChatGPTClearwater Capital Partners India Pvt. Ltd Vs. Punjab National Bank an ...
Court: Delhi
Decided on: Jun-01-2012
facts in cs os no 709 2012 1 the plaintiff has filed the present suit for declaration seeking declaration that...
Tag this Judgment! Ask ChatGPTM/S. Mdr Cranes and Infrastructure (P) Ltd Vs. M/S. Landt; Finance Ltd ...
Court: Chennai
Decided on: Oct-08-2012
k b k vasuki j 1 the first respondent in a no 3510 of 2012 is the applicant herein the...
Tag this Judgment! Ask ChatGPTS.Ganesh (Died), and ors. Vs. N.A.S.Ansari, and anr.
Court: Chennai
Decided on: Jul-13-2012
nbsp the present second appeal is filed to set aside the judgment and decree made in a s no 12...
Tag this Judgment! Ask ChatGPTMs. the Windsor Castle, Kodimatha, Kottayam, Represented by M.O. Asram ...
Court: Kerala
Decided on: May-21-2012
1 constitutional validity of the kerala tax on luxuries act 1976 herein after referred to as the 8216 ktl act...
Tag this Judgment! Ask ChatGPTSheikh Shabbir Vs. Shaikh Yusuf
Court: Mumbai Goa
Decided on: Sep-10-2012
oral judgment heard mr sudesh usgaonkar learned counsel for the appellant and mr pereira learned counsel for the respondent 2...
Tag this Judgment! Ask ChatGPTSheikh Shabbir Vs. Shaikh Yusuf
Court: Mumbai Goa
Decided on: Sep-10-2012
oral judgment heard mr sudesh usgaonkar learned counsel for the appellant and mr pereira learned counsel for the respondent 2...
Tag this Judgment! Ask ChatGPTM/S. Premier Garment Processing, Rep.by Its Proprietor H. Ibrahim Sha ...
Court: Chennai
Decided on: Dec-04-2012
Reported in: 2013(1)CTC29; 2013WLR30
prayers writ appeals 796 and 797 of 2011 have been preferred under clause 15 of the letters patent against the...
Tag this Judgment! Ask ChatGPTHoly Spirit Hospital and Another Vs. BenjamIn Fernandes and Another
Court: Mumbai
Decided on: Sep-07-2012
1 rule in writ petition no 2225 of 2011 learned counsel waives service on behalf of respondent since rule is...
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