High Courts12 Jul 2024Dismissed

Leena Paulose Vs Directorate Of Enforcement & Anr.

Delhi High Court · (2024) 07 DEL CK 2679

Prevention of Money Laundering Act, 2002-Section 3, 5, 8, 8(1), 8(2), 8(3), 8(4), 8(5), 8(6), 8(7), 17, 17(1), 17(1A), 17(4), 18, 58B, 60, 73Prevention of Money Laundering (Taking Possession of Attached or Frozen Properties Confirmed by Adjudicatory Authority), Rules 2013-Rule 3, 4, 4(1), 4(2)Code of Criminal Procedure, 1973-Section 482
High Courts12 Jul 2024Allowed

Mohit Arora Vs Bank Of Baroda & Ors.

Delhi High Court · (2024) 07 DEL CK 2709

Recovery of Debts Due to Banks, 1993-Section 19Insolvency & Bankruptcy Code, 2016-Section 7Indian Penal Code-Section 420, 406, 120B