Alleged bank-director collusion not precluded and must be adjudicated; liquidator may seek auction under Section 8(7) PMLA

Appeal dismissed: Placement business found to generate proceeds of crime; Section 50 PMLA statements and probes support seizure

Appeal dismissed; provisional attachment of equivalent-value immovable property upheld where accused's cash deposits unexplained and funds routed thro...

Appeal dismissed; provisional attachment upheld where dissipated proceeds allow attachment of equivalent value property under money-laundering law

Appeal dismissed; frozen bank accounts retained pending trial after failure to explain source of funds under s.8(1)

Provisional attachment terminated as PMLA s.8(3)(a) expires after 365 days without completed investigation or pending prosecution

Petition dismissed; sealed cover disclosure denied as statutory and policy conditions-no charges, FIR, suspension, or disciplinary proceedings present

Appeals dismissed; PMLA provisional attachment upheld on documentary evidence, ECIR, shell companies, and diversion of coal subsidies

Appeals allowed: provisional attachment set aside; bona fide purchasers protected; limitation extended under Section 14 principles

Petition to cancel respondent's regular PMLA bail dismissed as meritless; witness risk addressed, no bail breaches found

Penal liability accrues per counterfeit-note transaction; aggregate Rs.5,40,000 demand unlawful, Rs.10,000 minimum; Section 12A penalty quashed over s...

Appeals dismissed; provisional attachment of company bank account upheld as proceeds of crime; director lacked standing to challenge

Grant of bail under PMLA s.45 where no documentary nexus to proceeds and investigation complete, release subject to conditions

Bail under Section 439 CrPC denied in PMLA probe as Sections 24 and 45 presumptions, Sections 3 and 4 upheld

Appeal to release provisionally attached assets denied where alleged proceeds of crime far exceed attached property, risk remains

Appeals dismissed; attachments upheld after Section 50(2) statements linked properties to proceeds of crime, bona fide claim rejected

Appeal dismissed; provisional attachment under PMLA upheld for alleged money laundering via diversion of sanctioned loan proceeds

Appeal dismissed for inordinate delay; condonation denied for failure to show sufficient cause, laches and negligence

Bail denied under s.45 PMLA as alleged Rs.26,000 crore laundering, evidence weight and trial risk outweigh liberty claim

Application dismissed; provisional attachment under PMLA s.5(1) upheld as loans diverted for personal use, charges reduction denied