Section 6, Anti-Money Laundering Act 2010

4 judgments in this library refer to Section 6 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.

• First National Equities Limited Versus Director/Hod, Adjudication-I Arslan Tahir , Mahboob Ahmed2026 CLD 638 · Securities and Exchange Commission of Pakistan
• Kashf Foundation Versus Executive Director, Adjudication-I Saira Soofi, Mehek Zafar and Shehla Sattar , Asima Wajid2026 CLD 49 · Securities and Exchange Commission of Pakistan
• Muhammad Rafique and another vs Director General, Federal2023 PCRLJ 38 · Islamabad 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