Money-laundering bail bid after long custody and stalled trial: s.45 twin conditions treated satisfied, bail granted
Money-laundering arrest challenged for Section 19 safeguards, "reasons to believe" and grounds; release denied, merits bail left open
Alleged laundering of diverted public bank funds through layering, accused as beneficiary; regular bail granted amid trial delay
IBC resolution plan immunity from money-laundering: corporate debtor removed as accused; cases continue against ex-directors, attached assets refunded...
PMLA arrest without Section 50 summons, in mostly document-based probe; continued custody held disproportionate, bail granted on parity
PMLA provisional attachment of alleged proceeds-of-crime property upheld despite claims scheduled offence case against some accused is untenable
Prolonged PMLA custody and slow trial pace weighed against s.45 "twin conditions", leading to conditional bail
Alleged siphoning of development funds and illicit wealth accumulation: s.197 CrPC sanction not needed at cognizance; challenge dismissed.
Family-linked property purchases using fabricated loan agreements and benami-style arrangements held to be crime proceeds; attachment upheld, appeal d...
Alleged money-inducement scheme linked to laundering: woman seeks PMLA bail; granted as probe complete, trial delayed
PMLA attachment of shell-company properties bought with NRHM-linked funds upheld u/s 5(1), appeals dismissed
Attaching alleged crime proceeds and equivalent-value assets, including pre-offence and mortgaged property, upheld despite non-accused ownership
PMLA attachment and freezing based solely on FIRs later closed as "mistake of fact" quashed for lack of jurisdiction
Secured bank's hypothecation over partly tainted vehicle funds faces PMLA attachment; loan portion protected u/s8(8), relief allowed.
Challenge to PMLA summons and penalties, with bid to add unconstitutionality claim for Sections 50 and 63 rejected
Non-bailable warrants for Section 50 PMLA witness summons noncompliance quashed as Section 73 CrPC jurisdiction prerequisites unmet.
Pre-offence property bought before scheduled crime: can it be attached as equivalent-value "proceeds" under PMLA; appeals dismissed
Unexplained cash deposits and claimed family contributions challenged after provisional attachment, but source remained unproved and appeal dismissed
Revisional jurisdiction upholds refusal of discharge in PMLA illegal mining case, interpreting Section 2(1)(u) proceeds of crime
Delay Beyond 120 Days u/s42 PMLA Not Condonable, Appeal Time-Barred Despite S.29(2) Limitation Act
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