Petition dismissed; sealed cover disclosure denied as statutory and policy conditions-no charges, FIR, suspension, or disciplinary proceedings present
Appeals dismissed; PMLA provisional attachment upheld on documentary evidence, ECIR, shell companies, and diversion of coal subsidies
Appeals allowed: provisional attachment set aside; bona fide purchasers protected; limitation extended under Section 14 principles
Petition to cancel respondent's regular PMLA bail dismissed as meritless; witness risk addressed, no bail breaches found
Penal liability accrues per counterfeit-note transaction; aggregate Rs.5,40,000 demand unlawful, Rs.10,000 minimum; Section 12A penalty quashed over s...
Appeals dismissed; provisional attachment of company bank account upheld as proceeds of crime; director lacked standing to challenge
Grant of bail under PMLA s.45 where no documentary nexus to proceeds and investigation complete, release subject to conditions
Bail under Section 439 CrPC denied in PMLA probe as Sections 24 and 45 presumptions, Sections 3 and 4 upheld
Appeal to release provisionally attached assets denied where alleged proceeds of crime far exceed attached property, risk remains
Appeals dismissed; attachments upheld after Section 50(2) statements linked properties to proceeds of crime, bona fide claim rejected
Appeal dismissed; provisional attachment under PMLA upheld for alleged money laundering via diversion of sanctioned loan proceeds
Appeal dismissed for inordinate delay; condonation denied for failure to show sufficient cause, laches and negligence
Bail denied under s.45 PMLA as alleged Rs.26,000 crore laundering, evidence weight and trial risk outweigh liberty claim
Application dismissed; provisional attachment under PMLA s.5(1) upheld as loans diverted for personal use, charges reduction denied
Bail denied under PMLA as Section 45 twin conditions unmet; Section 50 statements implicate possession and concealment of proceeds
Liquidator may seek leave under s.8(7), PMLA to auction assets despite parallel IBC proceedings; surplus held as FDR
Attachment of properties under PMLA Sections 5(1) and 8(1) upheld despite no predicate offence accusation
Provisional Attachment Under PMLA Quashed as Payments Proven Legitimate, Not Proceeds of Demonetized Currency
Attachment of Equivalent Property Upheld Under Money Laundering Laws When Criminal Proceeds Are Missing
ED's attachment orders under PMLA upheld; retrospective application valid, sham transactions rejected under Section 5(1)
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