Ornamental Realtors Private Limited vs. Union Of India

Court:High Court of Punjab and Haryana
Judges:Hon'ble The Chief Justice, Hon'ble Mr. Justice Sanjiv Berry
Case Type:Writ Petition (Civil)
Act & Section:Prevention Of Money Laundering Act - 5(1)
Reg no:8668/2025
Filing no:18887/2025
CNR:PHHC010488062025
Case Category:6.37 - Petitions Under Prevention Of Money Laundering Act ( 388 )
Judicial Section:Unknown

Parties & Advocates

Petitioner

1
Ornamental Realtors Private Limited

Petitioner Advocate

1
Keshavam Chaudhari

Respondents

1
Union Of India
2
Others

Case History with Orders

14 Jul 2025

Dismissed - 14 Jul 2025

Final Status

25 Mar 2025

Case Filed

25 Mar 2025 Filing No: 18887/2025

Case Registered

Registration No: 8668/2025

Interlocutory Applications (IA) (1)

CM/1/2025 Classification :
Filed by: M/S ORNAMENTAL REALTORS PRIVATE LIMITEDUNION OF INDIA AND OTHERS
Filing Date: 2025-04-19
Case Content Last Updated22 Aug 2025, 9:35 pm IST