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    November 17, 2025   Case LawsMoney Laundering
    Appeal dismissed; provisional attachments upheld as prima facie offence under Section 3 after assets' lawful source not proven
    November 17, 2025   Case LawsMoney Laundering
    Appeal dismissed; provisional attachment limited to Rs. 3,98,000 upheld; IPC and PC Act proceedings remain subsisting
    November 15, 2025   Case LawsMoney Laundering
    Statutory forum lacks authority under PMLA to order substitution of jointly owned attached property, applications refused
    November 14, 2025   Case LawsMoney Laundering
    Appeal dismissed; provisional attachment upheld as property found proceeds of crime under s.50(2) for fake mineral advances
    November 11, 2025   Case LawsMoney Laundering
    PMLA provisional attachment order upheld; appeal dismissed as collateral quashing barred pending prosecution and trial-level evidence
    November 11, 2025   Case LawsMoney 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 LawsMoney Laundering
    Order restraining mortgaging or alienation of assets is not provisional attachment under PMLA s.5(1), appeal dismissed
    November 10, 2025   Case LawsMoney Laundering
    Application dismissed; interim protection from eviction and PMLA notices ends, attachments continue; post-pandemic filings after 365 days maintainable
    November 10, 2025   Case LawsMoney 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 LawsMoney Laundering
    Provisional attachment under Section 5(1) PMLA upheld as based on recorded reasons and evidence, post-attachment hearing available
    November 7, 2025   Case LawsMoney Laundering
    Expungement request denied for alleged defamatory remark; media urged self-regulation; non-bailable warrants refused cancellation after scrutiny
    November 6, 2025   Case LawsMoney 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 LawsMoney Laundering
    Petitions challenging provisional attachment under Section 5 of PMLA dismissed as non-maintainable where Section 26 provides alternative remedy
    November 1, 2025   Case LawsMoney Laundering
    Appeal allowed: attachment and account freeze set aside for failure to provide relied-upon documents, assets to be returned
    October 31, 2025   Case LawsMoney Laundering
    Provisional attachment under Section 5(1)(b) PMLA cannot exceed 180 days; Section 8(3) proceedings unfinished, attachments vacated
    October 31, 2025   Case LawsMoney Laundering
    Petition challenging cognizance under Sections 3 and 4 PMLA dismissed; Section 218 sanction irrelevant as acts not official
    October 31, 2025   Case LawsMoney Laundering
    Appeal dismissed; attachment of equivalent property upheld as provisional measure to secure proceeds, ownership disputes decided elsewhere
    October 30, 2025   Case LawsMoney Laundering
    Denial of satisfaction under s.45 PMLA for layering and laundering, but bail granted on speedy-trial grounds
    October 29, 2025   Case LawsMoney Laundering
    Petition challenging PMLA attachment orders dismissed; Section 42 appeals under Section 482 CrPC; BUDS Act not bar to IPC prosecution
    October 28, 2025   Case LawsMoney Laundering
    Petition dismissed challenging PMLA arrest; Section 19 arrest upheld despite Section 50 irregularities; facts for trial
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    Highlights
    All› PMLA - Money-Laundering › PMLA - Money-Laundering - 2025
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    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
    November 1, 2025   Case Laws Money Laundering
    Appeal allowed: attachment and account freeze set aside for failure to provide relied-upon documents, assets to be returned
    October 31, 2025   Case Laws Money Laundering
    Provisional attachment under Section 5(1)(b) PMLA cannot exceed 180 days; Section 8(3) proceedings unfinished, attachments vacated
    October 31, 2025   Case Laws Money Laundering
    Petition challenging cognizance under Sections 3 and 4 PMLA dismissed; Section 218 sanction irrelevant as acts not official
    October 31, 2025   Case Laws Money Laundering
    Appeal dismissed; attachment of equivalent property upheld as provisional measure to secure proceeds, ownership disputes decided elsewhere
    October 30, 2025   Case Laws Money Laundering
    Denial of satisfaction under s.45 PMLA for layering and laundering, but bail granted on speedy-trial grounds
    October 29, 2025   Case Laws Money Laundering
    Petition challenging PMLA attachment orders dismissed; Section 42 appeals under Section 482 CrPC; BUDS Act not bar to IPC prosecution
    October 28, 2025   Case Laws Money Laundering
    Petition dismissed challenging PMLA arrest; Section 19 arrest upheld despite Section 50 irregularities; facts for trial

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