PMLA & Enforcement judgments · Batch 28

1 court ruling, linked to its complete public judgment copy. All topics · Search judgments

1. Ozone Urbana Infra Developers Pvt Limited v. The Directorate of Enforcement
   Karnataka High Court · 2026-09-21 · Writ Petition No. 31006 of 2025 and connected writ petitions · a contractor's payment dispute could not be pursued as a crime, but homebuyer complaints and the ED's PMLA case against a developer went on.