Section 8, Anti-Money Laundering Act 2010

12 judgments in this library refer to Section 8 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
• State Versus Said Jan Afridi2025 MLD 454 · Islamabad High Court
• Malik Asif Noon Versus FIA Islamabad2025 PCrLJ 1434 · Islamabad High Court
• The State vs Said Jan Afridi, etc2024 IHC 168, 2025 MLD 454 · Islamabad 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
• 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
• Iffat Iqbal vs The State and others2022 CLD 448 · Lahore High Court
• Iffat Iqbal vs The State and another2022 PCRLJ 820 · Lahore 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