Criminal and PMLA Judgments
4 reported criminal and pmla judgments — money-laundering, attachment and economic-offence rulings.
Court, decision date and outcome are recorded for 1 of 4 cases; a dash means the field is not yet extracted for that judgment. Most represented: Bombay High Court (1).
| Case | Court / Tribunal | Decision date | Outcome |
|---|---|---|---|
| Rakesh Brijal Jain v. State of Maharashtra | Bombay High Court | 2025-01-21 | Disposed |
| Directorate of Enforcement v. Padmanabhan Kishore | |||
| Ram Kotumal Issrani v. Directorate of Enforcement | |||
| State of Haryana v. Satender Kumar Antil & Anr. |
Disclaimer: this page is editorial reference material, not legal or tax advice. Case notes are extractive summaries; verify the operative text against the court’s official copy before relying on it.