Tulsiani Construction and Dev. Ltd. and its Directors (Mahesh Kumar Tulsiani and Anil Kumar Tulsiani) filed an application under Section 482 Cr.P.C. before the Allahabad High Court (Lucknow Bench) challenging an order dated 30.01.2026 passed by the Special Judge (Anti-Corruption, CBI West/E.D., Lucknow), which took cognizance of offences under Sections 3 and 4 of the Prevention of Money Laundering Act, 2002 (PMLA) and summoned the applicants to face trial. The case arose from FIR No. 336 of 2022 filed by Punjab National Bank alleging that the applicants fraudulently obtained home loans of approximately Rs. 4.63 crores sanctioned to four flat buyers for a housing project in Sushant Golf City, Lucknow, failed to deliver the flats or execute sale deeds, and siphoned off the loan amounts. The Enforcement Directorate registered an ECIR and filed a complaint after being directed by a coordinate bench of the High Court (whose order was upheld by the Supreme Court) to investigate the money laundering angle. The ED's investigation revealed that funds received from buyers were diverted to meet liabilities of sister concerns or to repay loans from SIDBI, and provisional attachment orders were passed against properties of the company and its director. The judgment text provided covers the background facts and the challenge to cognizance/summoning order, but does not record a final disposal of the Section 482 application.