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        Money Laundering

        2025 (1) TMI 80 - SCH - Money Laundering

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        India's Supreme Court Blocks Access to Devices, Stays PMLA Section 50 Summons Until 2025 Hearing. The SC of India, presided by Justices Oka and Mithal, issued an ex-parte ad-interim order prohibiting respondents from accessing and copying contents from ...
                          Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.

                              India's Supreme Court Blocks Access to Devices, Stays PMLA Section 50 Summons Until 2025 Hearing.

                              The SC of India, presided by Justices Oka and Mithal, issued an ex-parte ad-interim order prohibiting respondents from accessing and copying contents from specified electronic devices. The Court stayed the operation of summons under Section 50 of the PMLA, which required individuals to present their devices for data extraction. The case will be heard alongside Writ Petition (Civil) No.1081 of 2022, with a notice issued for interim relief, returnable by February 17, 2025.




                              The Supreme Court of India, with Hon'ble Justices Abhay S. Oka and Pankaj Mithal presiding, issued an order in response to a petition. The petitioners were represented by senior advocates Mr. C.A. Sundaram and Mr. Mukul Rohatgi, among others. The respondents did not appear.

                              The Court ordered the issuance of a notice and decided that the case would be heard alongside Writ Petition (Civil) No.1081 of 2022 and other related cases. Additionally, the Court issued a notice on the application seeking interim relief, returnable by February 17, 2025.

                              Pending the final decision, the Court granted ad-interim relief as per the petitioners' request. Specifically, the Court issued an ex-parte ad-interim order prohibiting the respondents from accessing and copying the contents of an iPhone 15 Pro and other electronic devices listed in Annexure P-3. Furthermore, the Court stayed the effect and operation of summons under Section 50 of the Prevention of Money Laundering Act (PMLA) that required the presence of certain individuals for data extraction from their digital devices.
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                              ActsIncome Tax
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