Appeal allowed; provisional attachment under Section 5 PMLA upheld as allocation letter deemed property and proceeds of crime

PMLA applies when proceeds are considered untainted; sham transfers, quick loan repayments and gifts treated as proceeds and attached

Provisional attachment of 68% property upheld under PMLA amendments; Rs 11,41,800 identified as laundered proceeds

Appeals dismissed; provisional attachments under PMLA s.5(1) upheld, property can be attached as "value thereof"

Appeal dismissed; provisional attachment upheld for undisclosed fund sources, unexplained Rs.12 crore receipts, and no loan proof - Section 8(1)

Provisional attachment - Appeal dismissed; Rs.8 crore held proceeds of crime from Ponzi-like scheme, admissions u/s 50(2) PMLA

Provisional attachment upheld; transfers to relatives, large unexplained deposits and investments ruled proceeds of crime, appeal dismissed

Petition to quash proceedings against third accused dismissed; prima facie possession and mens rea under Section 3 PML Act upheld

Bail granted under statutory conditions; s.45 twin conditions required despite s.50 findings and Art.21 speedy trial concern

Petition for regular bail under PMLA dismissed; Sections 24, 45, 50 applied, detention held lawful

Evidentiary presumption under Sections 24 and 45 denies bail where Section 50 statements and concealment show organized money-laundering risk

PMLA attachment valid despite prior mortgage; secured creditor keeps priority but may seek relief under Section 8(7)/8(8)

Interim relief refused; statutory process and appeals to decide whether attached funds are 'proceeds of crime' under Section 2(1)(u)

Special leave petition dismissed challenging provisional attachment under PMLA; where statutory appellate remedy exists, writ relief declined.

Appeal dismissed: four properties attached as proceeds of crime under PMLA; two direct, two equivalent-value acquisitions upheld

Applicant granted regular bail under Article 21 due to prolonged pretrial detention, lack of prima facie money-laundering case

Provisional attachment upheld; no independent probe required into predicate offence; Section 5(1) requirements satisfied, temporal acquisition not a s...

Prima facie view under Section 45 PMLA permits prosecution; accused granted bail under Section 480(3) in mining-linked money laundering case

Retention order quashed for failing to serve mandatory 30-day s.8(1) notice; shareholder lacked authority, matter remanded for fresh adjudication

Retention of property held unlawful for non-compliance with Section 20(1) PMLA; Article 300A violation confirmed