Beneficial owner
2 judgments tagged with this keyword in the official report. Filter or search within these · Subject index
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Satyendar Kumar Jain v. Directorate of Enforcement
Whether the appellants have been able to satisfy the twin conditions laid down in s. 45 of the Prevention of Money Laundering Act, 2002, that there are reasonable grounds for believing that the persons accused of the offence…
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Vishal Tiwari v. Union of India & Ors
Matter pertains to the Adani-Hindenburg report alleging that the Adani Group manipulated its share price wherein the petitioner is seeking investigation by the Special Investigation Team or by the CBI.