enforcement law, financial law
 23 Feb, 2026
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Shri. Kishore S/o. Pessulal Dewani vs. The Directorate of Enforcement & The State of Maharashtra

  Bombay High Court CRIMINAL APPLICATION NO. 1075 OF 2023
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Case Background

As per case facts, the Applicant filed a Criminal Application to quash a Designated Court's order that issued process against him in a PMLA Special Case. The original FIR pertained ...

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Applied Acts & Sections

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Legal Notes

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