Money Laundering Cases - Judgment Library

Access detailed analyses of Supreme Court rulings on money laundering, exploring legal frameworks and penalties at www.judgmentLibrary.com.

Investigation and Fair Trial in Misappropriation Case: A Review of Criminal Appeal Involving Bihar State Food Corporation image for SC Judgment dated 12-10-2022 in the case of Devendra Nath Singh vs State of Bihar

Investigation and Fair Trial in Misappropriation Case: A Review of Criminal Appeal Involving Bihar State Food Corporation

October 12, 2022April 3, 2025

Dashrathbhai Trikambhai Patel v. Hitesh Mahendrabhai Patel - Analysis of Section 138 of Negotiable Instruments Act image for SC Judgment dated 11-10-2022 in the case of Dashrathbhai Trikambhai Patel vs Hitesh Mahendrabhai Patel

Dashrathbhai Trikambhai Patel v. Hitesh Mahendrabhai Patel – Analysis of Section 138 of Negotiable Instruments Act

October 11, 2022April 3, 2025

Sanction for Prosecution of Public Servants: Supreme Court's Ruling on Delays and Independent Decision-Making image for SC Judgment dated 11-10-2022 in the case of Vijay Rajmohan vs State Represented by the Inspe

Sanction for Prosecution of Public Servants: Supreme Court’s Ruling on Delays and Independent Decision-Making

October 11, 2022April 3, 2025

Discharge in Corruption Case: An Analysis of Kanchan Kumar's Appeal image for SC Judgment dated 14-09-2022 in the case of Kanchan Kumar vs The State of Bihar

Discharge in Corruption Case: An Analysis of Kanchan Kumar’s Appeal

September 14, 2022April 3, 2025

Discharge of Accused in Corruption Case: An In-depth Analysis of the Legal Proceedings image for SC Judgment dated 05-09-2022 in the case of State of Tamil Nadu vs R. Soundirarasu and Suguna

Discharge of Accused in Corruption Case: An In-depth Analysis of the Legal Proceedings

September 5, 2022April 3, 2025

Quashing of Criminal Proceedings in Forgery and Fraud Case: A Case Analysis of Munna Prasad Verma v. State of U.P. image for SC Judgment dated 02-09-2022 in the case of Munna Prasad Verma vs State of U.P.

Quashing of Criminal Proceedings in Forgery and Fraud Case: A Case Analysis of Munna Prasad Verma v. State of U.P.

September 2, 2022April 3, 2025

XYZ v. Abhisheik & Anr.: Dispute on Juvenility and Offence Determination image for SC Judgment dated 02-09-2022 in the case of XYZ vs Abhisheik & Anr.

XYZ v. Abhisheik & Anr.: Dispute on Juvenility and Offence Determination

September 2, 2022April 3, 2025

Supreme Court Upholds MCOCA Charges in Mumbai Matka Gambling Case image for SC Judgment dated 24-08-2022 in the case of Zakir Abdul Mirajkar vs The State of Maharashtra & Ors

Supreme Court Upholds MCOCA Charges in Mumbai Matka Gambling Case

August 24, 2022April 3, 2025

Corruption Case Acquittal: Supreme Court Overturns Conviction of Rajasthan Official image for SC Judgment dated 28-07-2022 in the case of Shiv Kumar Sharma vs State of Rajasthan

Corruption Case Acquittal: Supreme Court Overturns Conviction of Rajasthan Official

July 28, 2022April 3, 2025

Abu Salem's Sentencing: Supreme Court Upholds Extradition Terms with Portugal image for SC Judgment dated 11-07-2022 in the case of Abu Salem Abdul Kayyum Ansari vs State of Maharashtra

Abu Salem’s Sentencing: Supreme Court Upholds Extradition Terms with Portugal

July 11, 2022April 3, 2025