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Act of informing grounds of arrest to person arrested is due compliance of section 19 of PMLA
Case Law Details
- Case Name
- Ram Kishor Arora Vs Directorate of Enforcement (Supreme Court of India)
- Appeal Number
- Only available for paid members
- Date of Judgement/Order
- Only available for paid members
- Courts
- Supreme Court of India
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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...
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