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    Humanitarian parole for critically ill spouses may be warranted despite other family caregivers being available.
    Money-laundering charges focus on criminal proceeds, statutory statements, prosecution sanction, and proof of a financial link.
    PMLA special leave challenge dismissed, leaving prior order undisturbed while trial proceedings are encouraged to conclude promptly.
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    2026 (9) TMI 95 - SC Order Money Laundering
    Anticipatory bail under money-laundering law remains subject to the statutory twin conditions after proclamation proceedings.
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    Medical bail requires demonstrated necessity; clinical stability and assured treatment led to dismissal of interim bail request.
    Section 45 twin conditions for money-laundering bail remained unsatisfied; fresh regular bail may be sought after charges are framed.
    2026 (8) TMI 19 - SC Order Money Laundering
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2026 (9) TMI 1216 - SC Order Money Laundering
AI TextQuick Glance (AI)Headnote
Humanitarian parole for critically ill spouses may be warranted despite other family caregivers being available.
Humanitarian parole may be warranted where a prisoner's spouse has advanced, undisputed cancer and the prisoner's presence is sought to facilitate treatment. The existence of other family members able to provide care does not by itself justify refusal when the illness is grave. A brief period of parole enables the prisoner to attend to the spouse and support treatment.
2026 (9) TMI 1128 - SC Order Money Laundering
Quick Glance (AI)Headnote
Money-laundering charges focus on criminal proceeds, statutory statements, prosecution sanction, and proof of a financial link.
Money-laundering proceedings under the PMLA raise issues concerning discharge and framing of charges, the statutory meaning of "proceeds of crime", and the character of money-laundering as an independent offence. Key questions include the admissibility of statements recorded under the PMLA, the need for prior sanction to prosecute a public servant, and whether evidence establishes a link between the accused and alleged criminal proceeds. The existence of a traceable money trail is also material to assessing the evidentiary basis for the charge.
2026 (9) TMI 1042 - SC Order Money Laundering
Quick Glance (AI)Headnote
PMLA special leave challenge dismissed, leaving prior order undisturbed while trial proceedings are encouraged to conclude promptly.
Special leave proceedings under the Prevention of Money Laundering Act challenging a High Court judgment were dismissed without interference. The High Court judgment consequently remains undisturbed at this stage. The trial court was encouraged to complete the pending trial as early as possible in accordance with law, and pending applications were disposed of.
2026 (9) TMI 201 - SC Order Money Laundering
AI TextQuick Glance (AI)Headnote
Prolonged pre-trial custody in money-laundering proceedings did not justify continued incarceration, supporting conditional bail release.
Bail in alleged money-laundering proceedings was considered appropriate where the accused had remained in custody for more than one and a half years and the nature of the charge did not require continued incarceration. Release was made subject to terms and conditions fixed by the Trial Court.
2026 (9) TMI 354 - SC Order Money Laundering
Quick Glance (AI)Headnote
Anticipatory bail in money-laundering matters engages twin bail conditions and the independent status of predicate offences.
Anticipatory bail under the Prevention of Money Laundering Act engages the statutory twin conditions governing bail in money-laundering offences. Money-laundering proceedings operate independently of predicate offences for this purpose. The legal focus is the interaction between anticipatory bail, the twin conditions, and the separate treatment of predicate and money-laundering proceedings under the Act.
2026 (9) TMI 95 - SC Order Money Laundering
Quick Glance (AI)Headnote
Anticipatory bail under money-laundering law remains subject to the statutory twin conditions after proclamation proceedings.
Anticipatory bail after proclamation proceedings, pre-arrest protection in a money-laundering prosecution involving a person not arraigned in the scheduled offence, and the Prevention of Money-laundering Act's twin bail conditions were raised before the Supreme Court. The Supreme Court declined to interfere with the High Court's judgment and dismissed the special leave petition. The supplied material does not provide the High Court's reasoning or specify the substantive legal effect of the dismissal beyond that outcome.
2026 (8) TMI 1226 - SC Order Money Laundering
Quick Glance (AI)Headnote
PMLA bail proceedings permit fresh merits consideration after timely surrender despite dismissal of challenge to High Court order.
PMLA proceedings involved dismissal of a Special Leave Petition challenging a High Court order, with no interference granted. The petitioner received four weeks to surrender; on surrender within that period, the Trial Court must consider the bail application independently on its merits and in accordance with law. Pending applications stood disposed of.
2026 (8) TMI 800 - SC Order Money Laundering
AI TextQuick Glance (AI)Headnote
Interim order balance protected all parties, so no interference occurred while writ petition merits remained pending.
Interference with a High Court's interim arrangement was not warranted where the arrangement was balanced and adequately protected the interests of all parties. The merits remained reserved for determination in pending writ proceedings, and no view was expressed on those merits. The Special Leave Petitions were disposed of without disturbing the interim order.
2026 (8) TMI 859 - SC Order Money Laundering
Quick Glance (AI)Headnote
Provisional attachment for alleged money laundering remains undisturbed as Supreme Court declines interference with the High Court order.
Provisional attachment under the Prevention of Money Laundering Act was addressed in relation to the scope of section 5(1), the definitions of attachment and proceeds of crime, and the continuing nature of money laundering. The Supreme Court dismissed the special leave petition and declined to interfere with the High Court's order.
2026 (8) TMI 424 - SC Order Money Laundering
Quick Glance (AI)Headnote
Provisional attachment powers require reason to believe property represents proceeds of crime; special leave petitions were dismissed.
Provisional attachment orders are described as raising questions about the Enforcement Directorate's authority and jurisdiction to attach property, the requirement of a "reason to believe" that property constitutes proceeds of crime involved in money laundering, the effect of withdrawing concessions made by counsel, and the meaning of "proceeds of crime." The text further records that delay was condoned and the special leave petitions were dismissed without interference with the impugned judgments and orders.
2026 (8) TMI 105 - SC Order Money Laundering
Quick Glance (AI)Headnote
Freezing orders under anti-money-laundering law remained valid after statutory requirements for reasons, retention and confirmation were met.
Freezing of property under the Prevention of Money Laundering Act was examined for compliance with the statutory requirements governing reasons to believe, retention, and confirmation by the Adjudicating Authority. The material records that the mandatory requirements for freezing and retention under the relevant provisions were complied with before the Adjudicating Authority passed its confirmation order. The Supreme Court declined to interfere with the High Court's orders and dismissed the special leave petitions, leaving the freezing orders and their confirmation undisturbed.
2026 (8) TMI 163 - SC Order Money Laundering
Quick Glance (AI)Headnote
PMLA regular bail requirements remained unmet as the scheduled offence subsisted; petition dismissed with liberty to renew before trial court.
Regular bail under the Prevention of Money Laundering Act was declined because the scheduled offence continued to subsist and the applicant did not satisfy the statutory requirements for bail. The Supreme Court dismissed the special leave petition while granting liberty to renew the bail request before the Trial Court at an appropriate stage.
2026 (8) TMI 337 - SC Order Money Laundering
AI TextQuick Glance (AI)Headnote
Closure report jurisdiction rests with the Trial Court, while concluded Special Court proceedings do not automatically obstruct investigation or trial.
Closure reports filed by an investigating agency must be finally considered and decided by the Trial Court before which they are pending, rather than by the High Court. A final order of a Special Court, whether resulting in conviction, acquittal or complete discharge, does not by itself obstruct further investigation or trial, and statutory remedies remain available to the parties. The pending closure report is to be decided within two months, while proceedings concerning concluded Special Court matters remain subject to the earlier directions without further interference.
2026 (8) TMI 104 - SC Order Money Laundering
AI TextQuick Glance (AI)Headnote
Anticipatory bail in money-laundering investigation denied, with the special leave petition for pre-arrest protection dismissed.
Anticipatory bail in a money-laundering investigation was refused after the High Court found the petitioner ineligible for pre-arrest bail on both merits and medical grounds. The Supreme Court dismissed the special leave petition seeking anticipatory bail and disposed of pending applications. The text identifies the twin conditions for bail as part of the subject matter but provides no further reasoning on their application.
2026 (8) TMI 103 - SC Order Money Laundering
AI TextQuick Glance (AI)Headnote
Medical bail requires demonstrated necessity; clinical stability and assured treatment led to dismissal of interim bail request.
Medical circumstances did not warrant interim bail because the medical board found the petitioner clinically stable, while advising continued management and angiography for further evaluation. The pending regular bail petition was already listed before the High Court, and an undertaking ensured appropriate treatment, including angiography if required. The Supreme Court dismissed the special leave petition seeking bail on medical grounds without expressing any view on the merits of the regular bail petition.
2026 (7) TMI 1853 - SC Order Money Laundering
AI TextQuick Glance (AI)Headnote
Section 45 twin conditions for money-laundering bail remained unsatisfied; fresh regular bail may be sought after charges are framed.
Regular bail under the Prevention of Money Laundering Act, 2002 was declined because the twin conditions under Section 45 were not satisfied. The Supreme Court disposed of the special leave petition while granting liberty to seek regular bail after charges are framed; any such application must be considered by the trial court in accordance with law.
2026 (8) TMI 19 - SC Order Money Laundering
Quick Glance (AI)Headnote
Pre-cognizance hearing under PMLA requires cognizance proceedings to restart, while custody and bail follow statutory procedure.
Inherent jurisdiction under PMLA is discussed alongside the availability of revisional remedies, mandatory pre-cognizance hearing requirements in complaint proceedings, limits on judicial remand beyond fifteen days, PMLA bail conditions, and allegations of transnational conspiracy. The text reports that the cognizance process must restart after affording the petitioner a pre-cognizance hearing, while custody and bail are to be determined under the applicable statutory procedure. It further records dismissal of the Special Leave Petitions, with liberty to seek regular bail before the High Court.
2026 (7) TMI 1949 - SC Order Money Laundering
AI TextQuick Glance (AI)Headnote
Prolonged custody without commencement of pre-charge evidence warranted bail despite no finding of wilful procedural delay.
Bail may be granted where an accused has remained in custody for about one year and two months and pre-charge evidence has not commenced despite an earlier direction to complete it. Although no wilful failure to conclude the evidence was found, substantial efforts were required to advance the proceedings. The prolonged custody warranted intervention, resulting in bail being granted and the refusal of bail being set aside.
2026 (7) TMI 1785 - SC Order Money Laundering
AI TextQuick Glance (AI)Headnote
Condonation of delay requires sufficient cause; delayed bail-related special leave petitions were dismissed as time-barred.
Applications seeking condonation of delay in special leave petitions concerning bail in a money-laundering prosecution linked to an alleged police recruitment examination paper leak were rejected for failure to show sufficient cause. The special leave petitions were consequently dismissed as time-barred.
2026 (7) TMI 1784 - SC Order Money Laundering
Quick Glance (AI)Headnote
Reason to believe for provisional attachment remains central as release of attached properties stands without Supreme Court interference
Provisional attachment orders under money-laundering law require the Enforcement Directorate or other competent authority to have reason to believe that the attached property represents proceeds of crime. The text records that the High Court directed release of the attached properties, modifying only the apportionment of interest accrued on deposited sums. It further records that the Supreme Court condoned delay and dismissed the special leave petitions without interfering with the High Court's judgment and orders.

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Money Laundering

2026 (7) TMI 1853 - SCH - Money Laundering

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Section 45 twin conditions for money-laundering bail remained unsatisfied; fresh regular bail may be sought after charges are framed.
Regular bail under the Prevention of Money Laundering Act, 2002 was declined because the twin conditions under Section 45 were not satisfied. The Supreme ... Summary

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Acts Income Tax