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    <title>2025 (2) TMI 852 - SC Order</title>
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    <description>The SC allowed the appeal concerning the appellant&#039;s arrest under the Prevention of Money Laundering Act. The HC had previously set aside the cognizance order, requiring the respondent to obtain a sanction. The respondent reapplied for cognizance, and the Special Court will reassess the case. Given the appellant&#039;s custody since August 8, 2024, without a valid cognizance order, the Court ordered the appellant&#039;s production within a week and granted bail with strict conditions, warning that non-cooperation could lead to bail cancellation. Pending applications were disposed of.</description>
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    <pubDate>Wed, 12 Feb 2025 00:00:00 +0530</pubDate>
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      <title>2025 (2) TMI 852 - SC Order</title>
      <link>https://www.taxtmi.com/caselaws?id=766305</link>
      <description>The SC allowed the appeal concerning the appellant&#039;s arrest under the Prevention of Money Laundering Act. The HC had previously set aside the cognizance order, requiring the respondent to obtain a sanction. The respondent reapplied for cognizance, and the Special Court will reassess the case. Given the appellant&#039;s custody since August 8, 2024, without a valid cognizance order, the Court ordered the appellant&#039;s production within a week and granted bail with strict conditions, warning that non-cooperation could lead to bail cancellation. Pending applications were disposed of.</description>
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      <law>Money Laundering</law>
      <pubDate>Wed, 12 Feb 2025 00:00:00 +0530</pubDate>
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