Section 21, Anti-Money Laundering Act 2010

9 judgments in this library refer to Section 21 of the Anti-Money Laundering Act 2010, newest first. Listed from the summaries of judgments in this library; judgments without a summary are not included yet.

• Arshad Aziz Abbasi Versus The Special Judge, Customs, Taxation and Anti-Smuggling-I, Karachi2026 SCMR 775 · Supreme Court of Pakistan
• Shahid Chaudhry Versus The State through Special Prosecutor Customs Lahore2026 SCMR 1099 · Supreme Court of Pakistan
• Saleem Hussain Versus Muhammad Nadeem2026 PTD 1083 · Lahore High Court
• State Versus Said Jan Afridi2025 MLD 454 · Islamabad High Court
• The Director, DG I&I-Ir, Sales Tax House, Karachi vs The State & another2025 SHC 346 · Sindh High Court
• Sharjeel Javed and others vs The State2024 IHC 152, 2024 MLD 1815 · Islamabad High Court
• Muhammad Bilal Nawaz vs Director General, Federal Investigation Agency, and others2024 LHC 3288, 2024 PLD Lahore 584 · Lahore High Court
• Nisar Ahmed Afzal & another vs National Accountability Bureau (NAB)2023 IHC 72 · Islamabad High Court
• Muhammad Naeem vs The State2023 PLD Balochistan 118 · Balochistan High Court