Saturday, January 17, 2026

Procedure of Arrest under PMLA, 2002 : Supreme Court Examines the Contours of Legal Provisions

Procedure of Arrest under PMLA, 2002 : Supreme Court Examines the Contours of Legal Provisions

It was held in context of S.19 of PMLA, 2002 that the reasonably convenient or reasonably requisite time to inform the arrestee about the grounds of his arrest would be twenty-four hours of the arrest. Arrest in this case was found to be valid and legal.

Ram Kishor Arora v. ED [2023] GCtR 2522 (SC) 


No comments:

Post a Comment

Cheque Dishonour under S.138 of Negotiable Instruments Act, 1881 : Who can Maintain a Complaint for Cheque Dishonour

Cheque Dishonour under S.138 of Negotiable Instruments Act, 1881 : Who can Maintain a Complaint for Cheque Dishonour  In the case of Milind ...