Writs Against PMLA Provisional Attachment Rejected; Alternative Appeal Remedy, Valid 'Proceeds of Crime' Findings Under Section 5

Cognizance under Section 44 PMLA upheld for second supplementary complaint; criminal revision dismissed, trial to proceed

Provisional attachment under S.5(1) PMLA confirmed as appellant fails to prove legitimate source of property funds

Limitation Extended by Covid Orders, Section 50(2) Statement Admitted, Provisional Attachment of Unexplained Bank Credits Upheld

Order upholding expanded PMLA probe confirms money laundering as standalone offence independent of predicate case status

Bank may impose time-bound debit freeze under PMLA reporting-entity duties, must lift absent action within three months

Search under s.17 PMLA valid without owner being accused, appeal remanded after erroneous reliance on prosecution complaint

Bail Denied Under PMLA ss.19 and 45 as Judge Finds Prima Facie Money Laundering, No Exceptional Circumstances

PMLA Attachment Upheld on NBFC Running Exploitative Micro-Loan Apps with 1500% Interest and Abusive Recoveries

Provisional attachment under PMLA Section 5 upheld; extortion, land fraud and unexplained funds deemed proceeds of crime.

Unregistered sale agreement under Ss.54,55 TP Act gives no title; ED's PMLA attachment of flat upheld

Section 223(1) BNSS breached by taking cognizance without mandatory pre-cognizance hearing; matter remanded for fresh hearing

Appeal dismissed; provisional attachment under PMLA upheld; s.5(1) proviso non-fatal; attachments limited to 2009-2014 acquisitions

Provisional attachment upheld; co-lending/service deals outsourced core loan functions, prima facie offences under Sections 417, 419, 420 IPC and 66-C...

Bail refused under PMLA: arrest grounds recorded, delayed s.19(2) delivery validated; s.24 evidentiary burden and s.45 conditions unmet

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

Provisional attachment under Prevention of Money-Laundering upheld as directors' and relatives' assets treated as proceeds of crime

Appeal allowed: seized property unlawfully retained beyond 180 days under s.8(3)(a); documents not furnished, procedural fairness breached

Appeal partly allowed; findings of non-compliance under Section 12(1) upheld, some penalties reduced or set aside

Appeal dismissed; provisional attachment upheld after findings of contract breach, intent to deceive by supplying unapproved branded PDW