Follow Us:

Case Law Details

Case Name : Ram Kishor Arora Vs Directorate of Enforcement (Supreme Court of India)
Related Assessment Year :
Become a Premium member to Download. If you are already a Premium member, Login here to access.
Ram Kishor Arora Vs Directorate of Enforcement (Supreme Court of India) Supreme Court held that action of informing the person arrested about the grounds of arrest is sufficient compliance of Section 19 of the Prevention of Money Laundering Act (PMLA), 2002. Facts- The present appeal is directed against the judgment and order dated 22.09.2023 passed by the High Court of Delhi at New Delhi, in Writ Petition (Crl.) No. 2408/2023, whereby the High Court has dismissed the said petition seeking declaration that the arrest of the appellant on 27.06.2023 by the respondent Directorate of Enforcement w...
This is premium content. Please become a Premium member. If you are already a member, login here to access the full content.

Join Taxguru’s Network for Latest updates on Income Tax, GST, Company Law, Corporate Laws and other related subjects.

Leave a Comment

Your email address will not be published. Required fields are marked *

Ads Free tax News and Updates
Search Post by Date
April 2026
M T W T F S S
 12345
6789101112
13141516171819
20212223242526
27282930