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    September 19, 2026   Case Laws Money Laundering
    Speedy trial rights and co-accused parity support regular bail in prolonged money-laundering prosecutions subject to strict conditions.
    September 18, 2026   Notifications Money Laundering
    Territorial jurisdiction for money-laundering trials is revised for specified districts, replacing earlier court-area entries under the statutory fram...
    September 18, 2026   Case Laws Money Laundering
    Corresponding scheduled offences preserve money-laundering jurisdiction despite repeal of the central corruption provision where conduct remains cover...
    September 17, 2026   Case Laws Money Laundering
    Discharge-stage scrutiny requires strong suspicion, not trial-level evidence, where records and statements link accused to money-laundering.
    September 16, 2026   Case Laws Money Laundering
    PMLA recorded reasons and communicated arrest grounds upheld search and arrest linked to retained land-acquisition compensation proceeds.
    September 15, 2026   Case Laws Money Laundering
    Equivalent-value attachment can reach pre-existing assets, but jointly owned property remains protected beyond the accused's attributable proceeds of ...
    September 12, 2026   Case Laws Money Laundering
    Service of relied-upon documents and meaningful inspection can satisfy natural justice in provisional attachment proceedings despite later objections.
    September 11, 2026   Case Laws Money Laundering
    Equivalent-value attachment survives prior release and environmental compensation where deposits may represent proceeds from alleged illegal mining ac...
    September 11, 2026   Case Laws Money Laundering
    Provisional attachment of alleged crime proceeds continues where inflated share-sale gains may reflect layered bribe funds.
    September 9, 2026   Case Laws Money Laundering
    Prolonged incarceration can outweigh PMLA bail restrictions where predicate-offence investigation remains incomplete and safeguards protect trial inte...
    September 9, 2026   Case Laws Money Laundering
    Subsisting Scheduled Offence Required: PMLA summons fail when predicate prosecution is quashed for investigative jurisdictional defect.
    September 9, 2026   Case Laws Money Laundering
    Provisional attachment in money laundering may rest on prima facie involvement and extend to equivalent-value property.
    September 8, 2026   Case Laws Money Laundering
    Provisional attachment fails without material showing likely concealment, transfer, or dealing that could frustrate confiscation of mortgaged property...
    September 8, 2026   Case Laws Money Laundering
    Provisional attachment requires a real risk of alienation; existing restraints and NCLT proceedings defeated that basis.
    September 7, 2026   Case Laws Money Laundering
    Anticipatory bail in money-laundering matters requires scrutiny of arrest necessity and is refused where prima facie involvement exists.
    September 7, 2026   Case Laws Money Laundering
    Equivalent-value attachment requires an established money trail and a genuine risk of frustrating confiscation proceedings.
    September 7, 2026   Case Laws Money Laundering
    Retention of seized documents depends on prosecution reliance, with release required where evidentiary necessity is absent.
    September 5, 2026   Case Laws Money Laundering
    Adjudicating Authority composition and money-laundering findings determine validity of freezing and retention proceedings under statutory safeguards.
    September 5, 2026   Case Laws Money Laundering
    PMLA property attachment prevails over subsequent compromise decrees and may cover assets acquired before the scheduled offence.
    September 4, 2026   Case Laws Money Laundering
    PMLA retention safeguards require recorded reasons, evidentiary nexus and fair hearing; non-compliance invalidates continued seizure.
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All › PMLA - Money-Laundering
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September 19, 2026   Case Laws Money Laundering
Speedy trial rights and co-accused parity support regular bail in prolonged money-laundering prosecutions subject to strict conditions.
September 18, 2026   Notifications Money Laundering
Territorial jurisdiction for money-laundering trials is revised for specified districts, replacing earlier court-area entries under the statutory framework.
September 18, 2026   Case Laws Money Laundering
Corresponding scheduled offences preserve money-laundering jurisdiction despite repeal of the central corruption provision where conduct remains covered by amended law.
September 17, 2026   Case Laws Money Laundering
Discharge-stage scrutiny requires strong suspicion, not trial-level evidence, where records and statements link accused to money-laundering.
September 16, 2026   Case Laws Money Laundering
PMLA recorded reasons and communicated arrest grounds upheld search and arrest linked to retained land-acquisition compensation proceeds.
September 15, 2026   Case Laws Money Laundering
Equivalent-value attachment can reach pre-existing assets, but jointly owned property remains protected beyond the accused's attributable proceeds of crime.
September 12, 2026   Case Laws Money Laundering
Service of relied-upon documents and meaningful inspection can satisfy natural justice in provisional attachment proceedings despite later objections.
September 11, 2026   Case Laws Money Laundering
Equivalent-value attachment survives prior release and environmental compensation where deposits may represent proceeds from alleged illegal mining activities.
September 11, 2026   Case Laws Money Laundering
Provisional attachment of alleged crime proceeds continues where inflated share-sale gains may reflect layered bribe funds.
September 9, 2026   Case Laws Money Laundering
Prolonged incarceration can outweigh PMLA bail restrictions where predicate-offence investigation remains incomplete and safeguards protect trial integrity.
September 9, 2026   Case Laws Money Laundering
Subsisting Scheduled Offence Required: PMLA summons fail when predicate prosecution is quashed for investigative jurisdictional defect.
September 9, 2026   Case Laws Money Laundering
Provisional attachment in money laundering may rest on prima facie involvement and extend to equivalent-value property.
September 8, 2026   Case Laws Money Laundering
Provisional attachment fails without material showing likely concealment, transfer, or dealing that could frustrate confiscation of mortgaged property.
September 8, 2026   Case Laws Money Laundering
Provisional attachment requires a real risk of alienation; existing restraints and NCLT proceedings defeated that basis.
September 7, 2026   Case Laws Money Laundering
Anticipatory bail in money-laundering matters requires scrutiny of arrest necessity and is refused where prima facie involvement exists.
September 7, 2026   Case Laws Money Laundering
Equivalent-value attachment requires an established money trail and a genuine risk of frustrating confiscation proceedings.
September 7, 2026   Case Laws Money Laundering
Retention of seized documents depends on prosecution reliance, with release required where evidentiary necessity is absent.
September 5, 2026   Case Laws Money Laundering
Adjudicating Authority composition and money-laundering findings determine validity of freezing and retention proceedings under statutory safeguards.
September 5, 2026   Case Laws Money Laundering
PMLA property attachment prevails over subsequent compromise decrees and may cover assets acquired before the scheduled offence.
September 4, 2026   Case Laws Money Laundering
PMLA retention safeguards require recorded reasons, evidentiary nexus and fair hearing; non-compliance invalidates continued seizure.

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Money Laundering

The designated trial-court arrangement for money-laundering...

Territorial jurisdiction for money-laundering trials is revised for specified districts, replacing earlier court-area entries under the statutory framework.

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Money Laundering September 18, 2026 Notifications
The designated trial-court arrangement for money-laundering offences in Himachal Pradesh is amended. The Additional Sessions Judge (CBI), Shimla is specified to try offences punishable under section 4 of the Prevention of Money-laundering Act, 2002 for the districts of Shimla, Kinnaur, Solan and Sirmaur at Nahan. The amendment substitutes the prior court and territorial-area entries for those districts, thereby defining the competent court and territorial jurisdiction for these trials.
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