Section 25, Anti-Money Laundering Act 2010

3 judgments in this library refer to Section 25 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.

• Muhammad Bilal Nawaz vs Director General, Federal Investigation Agency, and others2024 LHC 3288, 2024 PLD Lahore 584 · Lahore High Court
• Uzma Adil Khan, Fossil Energy Pvt. Ltd, etc., Basit Habib, Shahzad Mohsin, Askar Oil Service Pvt. Ltd. vs FIA, etc, Federation of Pakistan, etc2022 LHC 8535, 2023 CLD 599, 2023 PCRLJ 1030 · Lahore High Court
• National Bank of Pakistan & another vs The State & others2021 PLD Lahore 670, 2021 LHC 1217 · Lahore High Court