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    October 7, 2025   Case Laws Money Laundering
    Special leave petition dismissed challenging provisional attachment under PMLA; where statutory appellate remedy exists, writ relief declined.
    October 7, 2025   Case Laws Money Laundering
    Appeal dismissed: four properties attached as proceeds of crime under PMLA; two direct, two equivalent-value acquisitions upheld
    October 4, 2025   Case Laws Money Laundering
    Applicant granted regular bail under Article 21 due to prolonged pretrial detention, lack of prima facie money-laundering case
    October 4, 2025   Case Laws Money Laundering
    Provisional attachment upheld; no independent probe required into predicate offence; Section 5(1) requirements satisfied, temporal acquisition not a s...
    October 3, 2025   Case Laws Money Laundering
    Prima facie view under Section 45 PMLA permits prosecution; accused granted bail under Section 480(3) in mining-linked money laundering case
    October 3, 2025   Case Laws Money Laundering
    Retention order quashed for failing to serve mandatory 30-day s.8(1) notice; shareholder lacked authority, matter remanded for fresh adjudication
    October 1, 2025   Case Laws Money Laundering
    Retention of property held unlawful for non-compliance with Section 20(1) PMLA; Article 300A violation confirmed
    September 30, 2025   Case Laws Money Laundering
    Appeal dismissed; PMLA provisional attachment of properties upheld under Sections 8(7) and 8(8), secured creditors lack priority
    September 29, 2025   Case Laws Money Laundering
    Appeal dismissed, upholds provisional attachment and investigation under PMLA after finding documentary proof of illicit fund transfers
    September 27, 2025   Case Laws Money Laundering
    Provisional PMLA attachment is two-stage: ED can attach, confirmation under s.8 requires notice, hearing and reasoned order
    September 26, 2025   Case Laws Money Laundering
    Appeal dismissed: Provisional PMLA attachment upheld as properties held to be proceeds of fraud via sham transfers
    September 25, 2025   Case Laws Money Laundering
    Provisional attachment of immovable property up to Rs.5,61,85,590 upheld as proceeds of alleged fraud; appeal dismissed
    September 23, 2025   Case Laws Money Laundering
    Bail granted under PMLA after two-and-a-half years' detention for trial delay; Rs 100,000 bond and conditions
    September 23, 2025   Case Laws Money Laundering
    NCLT approval of a resolution plan extinguishes non-preserved liabilities including contingent criminal ones; Section 32A IBC grants immunity.
    September 19, 2025   Case Laws Money Laundering
    Senior official denied bail under Section 45 PMLA and Section 483 BNS 2023 for leading Rs100+ crore liquor money laundering
    September 19, 2025   Case Laws Money Laundering
    Provisional attachment of flat upheld after finding collusion, fabricated documents, diversion of funds and illegal gratification
    September 18, 2025   Case Laws Money Laundering
    Section 3 of 2002 Act inapplicable where predicate offence is discharged or quashed; money-laundering prosecution must be dismissed
    September 16, 2025   Case Laws Money Laundering
    AA's mechanical property retention order void for lacking reasoned findings under Sections 8(2) and 8(3) PMLA
    September 16, 2025   Case Laws Money Laundering
    Bail denied under Section 439 CrPC read with Section 45 PMLA as twin pre-conditions not satisfied
    September 15, 2025   Case Laws Money Laundering
    Transfer order quashed for moving PMLA case; Section 44(1) PMLA territorial jurisdiction upheld, case restored to PMLA-designated forum
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All › PMLA - Money-Laundering
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October 7, 2025   Case Laws Money Laundering
Special leave petition dismissed challenging provisional attachment under PMLA; where statutory appellate remedy exists, writ relief declined.
October 7, 2025   Case Laws Money Laundering
Appeal dismissed: four properties attached as proceeds of crime under PMLA; two direct, two equivalent-value acquisitions upheld
October 4, 2025   Case Laws Money Laundering
Applicant granted regular bail under Article 21 due to prolonged pretrial detention, lack of prima facie money-laundering case
October 4, 2025   Case Laws Money Laundering
Provisional attachment upheld; no independent probe required into predicate offence; Section 5(1) requirements satisfied, temporal acquisition not a safeguard
October 3, 2025   Case Laws Money Laundering
Prima facie view under Section 45 PMLA permits prosecution; accused granted bail under Section 480(3) in mining-linked money laundering case
October 3, 2025   Case Laws Money Laundering
Retention order quashed for failing to serve mandatory 30-day s.8(1) notice; shareholder lacked authority, matter remanded for fresh adjudication
October 1, 2025   Case Laws Money Laundering
Retention of property held unlawful for non-compliance with Section 20(1) PMLA; Article 300A violation confirmed
September 30, 2025   Case Laws Money Laundering
Appeal dismissed; PMLA provisional attachment of properties upheld under Sections 8(7) and 8(8), secured creditors lack priority
September 29, 2025   Case Laws Money Laundering
Appeal dismissed, upholds provisional attachment and investigation under PMLA after finding documentary proof of illicit fund transfers
September 27, 2025   Case Laws Money Laundering
Provisional PMLA attachment is two-stage: ED can attach, confirmation under s.8 requires notice, hearing and reasoned order
September 26, 2025   Case Laws Money Laundering
Appeal dismissed: Provisional PMLA attachment upheld as properties held to be proceeds of fraud via sham transfers
September 25, 2025   Case Laws Money Laundering
Provisional attachment of immovable property up to Rs.5,61,85,590 upheld as proceeds of alleged fraud; appeal dismissed
September 23, 2025   Case Laws Money Laundering
Bail granted under PMLA after two-and-a-half years' detention for trial delay; Rs 100,000 bond and conditions
September 23, 2025   Case Laws Money Laundering
NCLT approval of a resolution plan extinguishes non-preserved liabilities including contingent criminal ones; Section 32A IBC grants immunity.
September 19, 2025   Case Laws Money Laundering
Senior official denied bail under Section 45 PMLA and Section 483 BNS 2023 for leading Rs100+ crore liquor money laundering
September 19, 2025   Case Laws Money Laundering
Provisional attachment of flat upheld after finding collusion, fabricated documents, diversion of funds and illegal gratification
September 18, 2025   Case Laws Money Laundering
Section 3 of 2002 Act inapplicable where predicate offence is discharged or quashed; money-laundering prosecution must be dismissed
September 16, 2025   Case Laws Money Laundering
AA's mechanical property retention order void for lacking reasoned findings under Sections 8(2) and 8(3) PMLA
September 16, 2025   Case Laws Money Laundering
Bail denied under Section 439 CrPC read with Section 45 PMLA as twin pre-conditions not satisfied
September 15, 2025   Case Laws Money Laundering
Transfer order quashed for moving PMLA case; Section 44(1) PMLA territorial jurisdiction upheld, case restored to PMLA-designated forum

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