Prevention of Money Laundering Act, 2002

6 cases · September 2025 to February 2026

Case Volume by Year

4

25

2

26

2025–2026

Key Issues & Sub-Topics

s 45 1 case

insc-2026-12 Arvind Dham vs Directorate Of Enforcement

Key Statutes

Prevention of Money Laundering Act, 2002

cited in 6 cases

Constitution of India

cited in 4 cases

Prevention of Corruption Act, 1988

cited in 3 cases

Insolvency and Bankruptcy Code, 2016

cited in 3 cases

Bharatiya Nagarik Suraksha Sanhita, 2023

cited in 2 cases

Indian Penal Code, 1860

cited in 2 cases

Code of Criminal Procedure, 1973

cited in 2 cases

Income Tax Act, 1961

cited in 2 cases

Companies Act, 2013

cited in 2 cases

Motor Vehicles Act, 1988

cited in 1 case

Bharatiya Nyaya Sanhita, 2023

cited in 1 case

Unlawful Activities (Prevention) Act, 1967

cited in 1 case

Save as otherwise provided under the Prevention of Money Laundering Act, 2002

cited in 1 case

Industrial Disputes Act, 1947

cited in 1 case

Land Acquisition Act, 1894

cited in 1 case

Court Distribution

Key People & Firms

Top Judges

Augustine George Masih 3 Sanjay Karol 2 B.R. Gavai 1 Prashant Kumar Mishra 1 K. Vinod Chandran 1

Cases

S. Rajendran vs The Deputy Commissioner Of Income Tax ...

24 February 2026

Arvind Dham vs Directorate Of Enforcement

The State Of West Bengal vs Anil Kumar Dey

10 December 2025

Mihir Rajesh Shah vs The State Of Maharashtra

6 November 2025

Jsw Steel Limited vs Deputy Director, Directorate Of ...

Kalyani Transco vs M/S Bhushan Power And Steel Ltd

26 September 2025