Section 39, Anti-Money Laundering Act 2010

7 judgments in this library refer to Section 39 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.

• 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
• Muhammad Bilal Nawaz vs Director General, Federal Investigation Agency, and others2024 LHC 3288, 2024 PLD Lahore 584 · Lahore High Court
• Muhammad Rafique and another vs Director General, Federal2023 PCRLJ 38 · Islamabad High Court
• Deputy Director, Anti-Money Laundering, Intelligence Investigation, Inland Revenue, Lahore Versus Special Judge, Customs, Taxation and Anti-Smuggling, Lahore2021 PCrLJ 946 · Lahore High Court
• Deputy Director, Anti Money Laundering, Intelligence and Investigation, Inland Revenue, Lahore vs Learned Special Judge, Customs, Taxation and Anti-Smuggling, Lahore, etc2021 P Cr.LJ 946, 2021 LHC 382 · Lahore High Court
• Muhammad Alam vs The State2018 P Cr. L J 837 · Balochistan High Court