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    November 19, 2025   Case Laws Money Laundering
    Provisional attachment upheld; co-lending/service deals outsourced core loan functions, prima facie offences under Sections 417, 419, 420 IPC and 66-C...
    November 18, 2025   Case Laws Money Laundering
    Bail refused under PMLA: arrest grounds recorded, delayed s.19(2) delivery validated; s.24 evidentiary burden and s.45 conditions unmet
    November 18, 2025   Case Laws Money Laundering
    Freezing orders under Section 17(1A) quashed for lack of recorded reason to believe; non-compliance with Section 17(1)/(1A) and Rules 3-4
    November 18, 2025   Case Laws Money Laundering
    Provisional attachment under Prevention of Money-Laundering upheld as directors' and relatives' assets treated as proceeds of crime
    November 18, 2025   Case Laws Money Laundering
    Appeal allowed: seized property unlawfully retained beyond 180 days under s.8(3)(a); documents not furnished, procedural fairness breached
    November 17, 2025   Case Laws Money Laundering
    Appeal partly allowed; findings of non-compliance under Section 12(1) upheld, some penalties reduced or set aside
    November 17, 2025   Case Laws Money Laundering
    Appeal dismissed; provisional attachment upheld after findings of contract breach, intent to deceive by supplying unapproved branded PDW
    November 17, 2025   Case Laws Money Laundering
    Appeal dismissed; provisional attachments upheld as prima facie offence under Section 3 after assets' lawful source not proven
    November 17, 2025   Case Laws Money Laundering
    Appeal dismissed; provisional attachment limited to Rs. 3,98,000 upheld; IPC and PC Act proceedings remain subsisting
    November 15, 2025   Case Laws Money Laundering
    Statutory forum lacks authority under PMLA to order substitution of jointly owned attached property, applications refused
    November 14, 2025   Case Laws Money Laundering
    Appeal dismissed; provisional attachment upheld as property found proceeds of crime under s.50(2) for fake mineral advances
    November 11, 2025   Case Laws Money Laundering
    PMLA provisional attachment order upheld; appeal dismissed as collateral quashing barred pending prosecution and trial-level evidence
    November 11, 2025   Case Laws Money Laundering
    Appeal dismissed; provisional attachment of properties upheld after appellants failed to disclose funds, used third-party accounts, and lacked proof
    November 11, 2025   Case Laws Money Laundering
    Order restraining mortgaging or alienation of assets is not provisional attachment under PMLA s.5(1), appeal dismissed
    November 10, 2025   Case Laws Money Laundering
    Application dismissed; interim protection from eviction and PMLA notices ends, attachments continue; post-pandemic filings after 365 days maintainable
    November 10, 2025   Case Laws Money Laundering
    Twin conditions of Section 45(1)(ii) PMLA not met; conditional bail granted under Section 437(3) CrPC/Section 480(3) BNS
    November 8, 2025   Case Laws Money Laundering
    Provisional attachment under Section 5(1) PMLA upheld as based on recorded reasons and evidence, post-attachment hearing available
    November 7, 2025   Case Laws Money Laundering
    Expungement request denied for alleged defamatory remark; media urged self-regulation; non-bailable warrants refused cancellation after scrutiny
    November 6, 2025   Case Laws Money Laundering
    Appeal allowed; Provisional Attachment Order under s.5 PMLA reinstated; s.3 proceeds tracing upheld; s.66(2) not prerequisite
    November 5, 2025   Case Laws Money Laundering
    Petitions challenging provisional attachment under Section 5 of PMLA dismissed as non-maintainable where Section 26 provides alternative remedy
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November 19, 2025   Case Laws Money Laundering
Provisional attachment upheld; co-lending/service deals outsourced core loan functions, prima facie offences under Sections 417, 419, 420 IPC and 66-C, 66-D IT Act
November 18, 2025   Case Laws Money Laundering
Bail refused under PMLA: arrest grounds recorded, delayed s.19(2) delivery validated; s.24 evidentiary burden and s.45 conditions unmet
November 18, 2025   Case Laws Money Laundering
Freezing orders under Section 17(1A) quashed for lack of recorded reason to believe; non-compliance with Section 17(1)/(1A) and Rules 3-4
November 18, 2025   Case Laws Money Laundering
Provisional attachment under Prevention of Money-Laundering upheld as directors' and relatives' assets treated as proceeds of crime
November 18, 2025   Case Laws Money Laundering
Appeal allowed: seized property unlawfully retained beyond 180 days under s.8(3)(a); documents not furnished, procedural fairness breached
November 17, 2025   Case Laws Money Laundering
Appeal partly allowed; findings of non-compliance under Section 12(1) upheld, some penalties reduced or set aside
November 17, 2025   Case Laws Money Laundering
Appeal dismissed; provisional attachment upheld after findings of contract breach, intent to deceive by supplying unapproved branded PDW
November 17, 2025   Case Laws Money Laundering
Appeal dismissed; provisional attachments upheld as prima facie offence under Section 3 after assets' lawful source not proven
November 17, 2025   Case Laws Money Laundering
Appeal dismissed; provisional attachment limited to Rs. 3,98,000 upheld; IPC and PC Act proceedings remain subsisting
November 15, 2025   Case Laws Money Laundering
Statutory forum lacks authority under PMLA to order substitution of jointly owned attached property, applications refused
November 14, 2025   Case Laws Money Laundering
Appeal dismissed; provisional attachment upheld as property found proceeds of crime under s.50(2) for fake mineral advances
November 11, 2025   Case Laws Money Laundering
PMLA provisional attachment order upheld; appeal dismissed as collateral quashing barred pending prosecution and trial-level evidence
November 11, 2025   Case Laws Money Laundering
Appeal dismissed; provisional attachment of properties upheld after appellants failed to disclose funds, used third-party accounts, and lacked proof
November 11, 2025   Case Laws Money Laundering
Order restraining mortgaging or alienation of assets is not provisional attachment under PMLA s.5(1), appeal dismissed
November 10, 2025   Case Laws Money Laundering
Application dismissed; interim protection from eviction and PMLA notices ends, attachments continue; post-pandemic filings after 365 days maintainable
November 10, 2025   Case Laws Money Laundering
Twin conditions of Section 45(1)(ii) PMLA not met; conditional bail granted under Section 437(3) CrPC/Section 480(3) BNS
November 8, 2025   Case Laws Money Laundering
Provisional attachment under Section 5(1) PMLA upheld as based on recorded reasons and evidence, post-attachment hearing available
November 7, 2025   Case Laws Money Laundering
Expungement request denied for alleged defamatory remark; media urged self-regulation; non-bailable warrants refused cancellation after scrutiny
November 6, 2025   Case Laws Money Laundering
Appeal allowed; Provisional Attachment Order under s.5 PMLA reinstated; s.3 proceeds tracing upheld; s.66(2) not prerequisite
November 5, 2025   Case Laws Money Laundering
Petitions challenging provisional attachment under Section 5 of PMLA dismissed as non-maintainable where Section 26 provides alternative remedy

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