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Tag: Section 2(1)(u) of the PMLA

Appellant

Rotomac Global Private Limited v. Deputy Director, Directorate of Enforcement 140...

Recent Cases

ASREC (INDIA) LIMITED v. Manidhari StainlessWire Private Limited 97/7/2023
Mr. Vijay Kumar Garg v. Deputy Commissioner of Customs & Ors. 259 / 2023
Navin Khandelwal v. Hindustan Tankers Private Limited 23 / 2021
Daimler Financial Services Pvt v. JSM Devcons India Pvt Ltd and Ors. 192 / 2017
Reliance Commercial Finance Limited v. Prapti Fashions Private Limited 1275 / 2019
Mr. Ahmed Alam Khan v. Golconda Textiles Private Limited 94/2022
Riserose Business Private Limited v. SPML Infra Limited 18 / 2022
Swiss promotions Private Limited v. Johnson Watch Company Private Limited 294 / 2023

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