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    <title>2025 (12) TMI 822 - SC Order</title>
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    <description>SC, in a money laundering matter under the PMLA, declined to interfere with the HC&#039;s order directing provisional release of attached immovable property and de-freezing of the petitioner&#039;s bank accounts. The HC had ordered release of the Schedule-&quot;C&quot; properties subject to specified conditions, relying on binding precedent and a co-ordinate bench decision. The SC, finding no error warranting intervention under Article 136, dismissed the special leave petition, thereby affirming the conditional release of the attached assets and continuance of the HC&#039;s directions.</description>
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    <pubDate>Mon, 08 Dec 2025 00:00:00 +0530</pubDate>
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      <title>2025 (12) TMI 822 - SC Order</title>
      <link>https://www.taxtmi.com/caselaws?id=783282</link>
      <description>SC, in a money laundering matter under the PMLA, declined to interfere with the HC&#039;s order directing provisional release of attached immovable property and de-freezing of the petitioner&#039;s bank accounts. The HC had ordered release of the Schedule-&quot;C&quot; properties subject to specified conditions, relying on binding precedent and a co-ordinate bench decision. The SC, finding no error warranting intervention under Article 136, dismissed the special leave petition, thereby affirming the conditional release of the attached assets and continuance of the HC&#039;s directions.</description>
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      <law>Money Laundering</law>
      <pubDate>Mon, 08 Dec 2025 00:00:00 +0530</pubDate>
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