LegalCrystal - Indian Law Search Engine

Search Options

Year:

Court:

More >>

Pareena Swarup Vs. Union of India (UOI)

Subject : CivilConstitution
Acts : Prevention of Money Laundering Act, 2002 - Sections 6, 25, 27, 28, 28(1), 30, 32, 40 and 73(2); Consumer Protection Act, 1986; Prevention of Money-Laundering (Appointment and Conditions of Service of Chairperson and Members of Appellate Tribunal) Rules, 2007 - Rule 32(2); Adjudicating Authority Rules, 2007 - Rule 3(3); Appellate Tribunal Rules, 2007 - Rules 4, 6(1) and 6(2); Constitution of India - Articles 14, 19(1), 21, 32, 50, 217(2), 226, 233(2) and 323B;
Year : 2008-09-30
Court : Supreme

Binod Kumar Vs. State of Jharkhand And Others

Subject : Criminal
Acts : Prevention of Corruption Act; Indian Penal Code (IPC); Prevention of Money Laundering Act, 2002 - Section 45(1A); Code of Criminal Procedure (CrPC) - Section 156(3); Constitution of India - Article 136;
Year : 2011-03-29
Court : Supreme

Hasan Ali Khan S/o. Ghousudin Ali Khan Vs. Union of India

Subject : Criminal
Acts : Prevention of Money-Laundering Act, 2002 - Section 4, 50(3), 2(1), 24, 45, 3, 44; Indian Penal Code (IPC) - Sections 406, 420, 379, 411 rw 120-B; Antiquity and Art Treasurers Act, 1972 - Section 25 ; Code of Criminal Procedure - Section 167(2);
Year : 2011-08-12
Court : Mumbai

Union of India. Vs. Hassan Ali Khan, And Anr.

Subject : Criminal
Acts : Prevention of Money Laundering Act, 2002 - Section 4; Foreign Exchange Management Act, 1999; Narcotic Drugs & Psychotropic Substances Act, 1985; Arms Act, 1959; Wild Life (Protection) Act, 1972; Immoral Traffic (Prevention) Act, 1956; Code of Criminal Procedure (CrPC) - Sections 167(2), 439(2); Indian Penal Code (IPC); Antiquities and Art Treasures Act, 1972;
Year : 2011-09-30
Court : Supreme

Kamaljeet Singh (In Judicial Custody) Vs. State

Subject : Criminal
Acts : Maharashtra Control of organized Crimes Act, 1999 - Sections 2, 2(1), 3, 3(1), 3(4), 3(5), 4, 12, 14, 18, 18(1), 18(4), 23(1) and 23(2); Immoral Traffic (Prevention) Act, 1956 - Sections 2, 4, 5, 8 and 9; Immoral Traffic (Prevention) (Amendment) Act, 1986; Contract Act; Narcotics Drugs and Psychotropic Substances Act - Sections 21; Terrorist and Disruptive Activities (Prevention) Rules, 1987 - Rule 15; Prevention of Money Laundering Act, 2002; Cattle-trespass Act, 1871 - Sections 21; Essential Commodities Act, 1955 - Sections 3 and 7; Petroleum Storage and Distribution Act; Evidence Act, 1872; Indian Penal Code - Sections 34, 120B, 146, 153A, 255, 249, 260, 263, 376, 400, 401, 413, 420, 472, 474 and 478; Code of Criminal Procedure (CrPC) - Sections 2(4) and 506; Constitution of In;
Year : 2008-01-29
Court : Delhi

State of Uttaranchal Vs. Balwant Singh Chaufal and Ors.

Subject : Constitution
Acts : Government of India Act, 1935; Preventive Detention Act; Bonded Labour System (Abolition) Act, 1976; Persons with Disabilities (Equal Opportunities, Protection of Rights and Full Participation) Act, 1995 - Sections 43; Water (Prevention and Control of Pollution) Act, 1974; ESSO (Acquisition of Undertaking in India) Act, 1974; Burma Shell (Acquisition of Undertaking in India) Act, 1976; Caltex India Limited) Act, 1977; Prevention of Money Laundering Act, 2002; Representation of the People Act, 1976; Contempt of Courts Act; Constitution of India - Article 14, 19, 21, 22, 22(1), 24, 32, 47, 48A, 51A, 76, 124, 165, 183(3), 217, 220, 221, 222, 223, 224, 226, 226(32) and 183(3); Supreme Court Rules - Order 53, Rule 3(5); Civil Procedure Federal Rules - Rule 11; Professional Conduct ;
Year : 2010-01-18
Court : Supreme

Sanjay Dinanath Tiwari Vs. Director General of Police (Anti ... Respondents Corruption) And Ors.

Subject : Criminal
Acts : Prevention of Corruption Act, 1988; Prevention of Money Laundering Act, 2002; Income Tax Act; Indian Penal Code (IPC) - Section 409; Constitution of India - Articles 226, 32; Code of Criminal Procedure (CrPC) - Sections 36, 156(3);
Year : 2011-07-21
Court : Mumbai

Sisiragiri Agro Farms Pvt. Ltd. and Ors. Vs. Union of India (UOI), Ministry of Finance, Department of Revenue rep. by its Secretary (Revenue) and Ors.

Subject : Civil
Acts : Prevention of Money Laundering Act, 2002 - Sections 3 and 5;
Year : 2009-12-08
Court : Andhra Pradesh

G.Srinivasan. Vs. The Chairperson, Adjudicating Authority, And Ors.

Subject : Civil Constitution
Acts : Prevention of money Laundering Act, 2002 - Sections 8, 5(1), 8(2) ; ;
Year : 2011-04-01
Court : Chennai

Naresh Kumar Jain Vs. Union of India (UOI) through NCB and Ors.

Subject : Narcotics
Acts : Narcotic Drugs and Psychotropic Substances Act, 1985 - Sections 2, 8A, 12, 24, 24A, 27A, 32, 36A and 67; ; Prevention of Money Laundering Act, 2002 - Sections 3 and 4; ; Code of Criminal Procedure (CrPC) , 1973 - Section 188; ; Constitution of India - Article 226;
Year : 2010-05-21
Court : Delhi

<< Previous

1 | 2 Next >>