Section 4, Anti-Money Laundering Act 2010

58 judgments in this library refer to Section 4 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.

• 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
• Malik Asif Noon Versus FIA Islamabad2025 PCrLJ 1434 · Islamabad High Court
• Jabran Versus State2025 SCMR 1099 · Supreme Court of Pakistan
• Ahsan Ali Dawach Versus State2025 SCMR 1041 · Supreme Court of Pakistan
• Abdul Qayyum Versus State2025 YLR 1817 · Balochistan High Court
• Ahsan Ali Dawach vs The State through Chairman NAB & others2025 SCP 248 · Supreme Court of Pakistan
• The State vs Said Jan Afridi, etc2024 IHC 168, 2025 MLD 454 · Islamabad High Court
• Talha Samoo S/O Ghulam Nabi vs The State2024 SHC 806 · Sindh High Court
• Adnan S/O Muhammad Ali vs The State2024 SHC 736 · Sindh High Court
• Adnan Shafai vs The State & another2024 SCP 208, 2024 SCMR 1543, PLJ 2025 SC (Cr.C.) 11 · Supreme Court of Pakistan
• Abdul Ghaffar Versus State2023 YLR 1148 · Sindh High Court
• Rizwan Riaz and another vs The State2023 PCRLJ 1704 · Sindh High Court
• Nisar Ahmed Afzal & another vs National Accountability Bureau (NAB)2023 IHC 72 · Islamabad High Court
• Naeem Shah vs The State2023 YLR 166 · Lahore High Court
• Muhammad Rafique and another vs Director General, Federal2023 PCRLJ 38 · Islamabad High Court
• Muhammad Naeem vs The State2023 PLD Balochistan 118 · Balochistan High Court
• Muhammad Imtiaz vs State and another2023 PLJ Cr.C. 150 · Lahore High Court
• Gohar Ali vs The State2023 YLR 1761 · Peshawar High Court
• Dr. Shafi-Ur-Rehman Afridi vs The State and 2 others2023 PCRLJ 456 · Lahore High Court
• Anyi Sundy Alias Joe vs The State and 2 others2023 MLD 255 · Peshawar High Court
• Adam Amin Chaudhry And Another vs National Accountability Bureau2023 PLJ Islamabad 220, 2023 P Cr. L J 1536 · Islamabad High Court
• Syed Ali Zaidi Versus State2022 YLRN 165 · Sindh 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
• Shah Faisal vs The State2022 YLR 2052 · Lahore High Court
• Muhammad Imtiaz vs The State & another2022 LHC 2711 · Lahore High Court
• Mr. Gohar Ali vs The State2022 PHC 604 · Peshawar High Court
• Iffat Iqbal vs The State and others2022 CLD 448 · Lahore High Court
• Iffat Iqbal vs The State and another2022 PCRLJ 820 · Lahore High Court
• Hussain Lawai vs The State and 2 others2022 MLD 405 · Islamabad High Court
• Dr. Shafi-ur-Rehman Afridi vs The State etc.2022 LHC 1948 · Lahore High Court
• Dawood-Ur-Rehman vs The State2022 PCRLJ 1141 · Sindh High Court
• Mian Muhammad Shahbaz Sharif Versus National Accountability Bureau Azam Nazir Tarar2021 PCrLJ 1485 · Lahore High Court
• Mirza Fakhar Zaman vs State etcPLJ 2021 Cr.C. 1416 · Lahore High Court
• Mahendar Kumar and 2 others vs The State2022 YLR 846 · Sindh High Court
• Ayesha S. Sheikh vs VIII-Additional District And Sessions Judge, Karachi2021 MLD 100 · Sindh High Court
• Syed Ali Zaidi & Ors vs The State2020 SHC 1006 · Sindh High Court
• Muhammad Altaf Khan vs The State2020 SHC 1220 · Sindh High Court
• Rafi Ullah Versus State2019 PCrLJ 1608 · Lahore High Court
• Taha Raza Versus State2019 PCrLJ 1677 · Islamabad High Court
• Mushtaq Ali Solangi Versus State2018 PCrLJN 222 · Sindh High Court
• The State, through D.G. FIA, Islamabad vs Shoaib Ahmed Shaikh and 262018 PCRLJ 1264, 2018 IHC 42 · Islamabad High Court
• The State through DG FIA Islamabad vs Shoaib Ahmed Sheikh and 262018 P Cr. L J 1264 · Islamabad High Court
• Muhammad Saleem & 4 others vs State & anotherPLJ 2018 Cr.C. (Lahore) 54 · Lahore High Court
• Muhammad Nasir & Others vs The State2018 SHC 827 · Sindh High Court
• Muhammad Alam vs The State2018 P Cr. L J 837 · Balochistan High Court
• Muhammad Ehsan vs The State (FIA)2017 P Cr. L J 1250 · Sindh High Court
• Muhammad Amjad vs Federation of Pakistan2017 P Cr. L J 1266 · Islamabad High Court
• Muhammad Usman vs The State2016 P Cr. L J 54 · Peshawar High Court
• Muhammad Rizwan Ahmed and others vs The State2016 P Cr. L J 1371 · Sindh High Court
• Irfan vs The State2016 P Cr. L J 581 · Peshawar High Court
• Haseeb Ullah vs StatePLJ 2016 Cr.C. (Peshawar) 246 · Peshawar High Court
• Habeeb Ullah Versus State2015 YLR 894 · Peshawar High Court
• Zaheer Ullah vs The State2015 P Cr. L J 1048 · Peshawar High Court
• Yaqoob Khan and anothers vs The State2015 P Cr. L J 1538 · Peshawar High Court
• Shams-Ur-Rehman vs The State and others2014 MLD 431 · Lahore High Court
• Samiullah Versus State2011 MLD 1029 · Peshawar High Court