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)
Whether Accused is Entitled to copy of ECIR registered by ED in cases under PMLA, 2002 ?
"Supply of a copy of ECIR in every case to the person concerned is not mandatory, it is enough if ED at the time of arrest, discloses the grounds of such arrest."
Vijay Madanlal Choudhary v. Union of India [2022] GCtR 1828 (SC) (page 539)
Scope of Section 9 of Arbitration and Conciliation Act, 1996 Answered in a recent Judgment passed in July 2026 S.9 of Arbitration and Concil...