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Case Name : Roop Bansal Vs Union of India (Punjab and Haryana High Court)
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Roop Bansal Vs Union of India (Punjab and Haryana High Court) Punjab and Haryana High Court held that non-conveying of grounds of arrest in writing is not sufficient compliance of the provisions of Section 19 of the PMLA and Article 22 of the Constitution of India. Accordingly, arrest of the present petitioner illegal and cannot be sustained. Facts- FIRs were registered from 2018 to 2020 with different law enforcement agencies namely Haryana Police, Delhi Police and Delhi EOW, u/s. 120­B, 420, 467, 471 IPC against M/s IREO Private Limited and others. These FIRs were registered at the instance...
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