Prevention of Money Laundering Act, 2002 with Section 19 Archives

Supreme Court examines the legality of arrest under Section 19 of the Prevention of Money Laundering Act: Arvind Kejriwal vs. Directorate of Enforcement (2024) INSC 512 (12 July 2024)

July 12, 2024 / Constitution of India, Constitution of India with Article 22, Fundamental Rights, Prevention of Money Laundering Act, 2002, Prevention of Money Laundering Act, 2002 with Section 19, Prevention of Money Laundering Act, 2002 with Section 50

Supreme Court examines the legality of arrest under Section 19 of the Prevention of Money Laundering Act: Arvind Kejriwal vs. Directorate of Enforcement (2024) INSC 512 (12 July 2024) LEGAL ISSUE: Examination of the validity of arrest under Section 19 of the Prevention of Money Laundering Act, 2002. CASE TYPE: Criminal Law, Prevention of Money […]

Supreme Court examines the legality of arrest under Section 19 of the Prevention of Money Laundering Act: Arvind Kejriwal vs. Directorate of Enforcement (2024) INSC 512 (12 July 2024) Read Post »

Interim Bail Granted: Supreme Court Allows Arvind Kejriwal’s Release Amidst Election Season

June 1, 2024 / Constitutional Law, Constitutional Law with Article 21, Fundamental Rights, Indian Penal Code, 1860, Indian Penal Code, 1860 with Section 120-B, Indian Penal Code, 1860 with Section 447A, Prevention of Money Laundering Act, 2002, Prevention of Money Laundering Act, 2002 with Section 19

Supreme Court Grants Interim Bail to Arvind Kejriwal in Money Laundering Case LEGAL ISSUE: Grant of interim bail in a money laundering case. CASE TYPE: Criminal Case Name: Arvind Kejriwal v. Directorate of Enforcement [Judgment Date]: 10 May 2024 Date of the Judgment: 10 May 2024 Citation: 2024 INSC 400 Judges: Sanjiv Khanna, J., Dipankar

Interim Bail Granted: Supreme Court Allows Arvind Kejriwal’s Release Amidst Election Season Read Post »

Supreme Court Clarifies Arrest Procedures in Money Laundering Cases: Tarsem Lal vs. Directorate of Enforcement (2024) INSC 434 (16 May 2024)

May 16, 2024 / Code of Criminal Procedure, 1973, Code of Criminal Procedure, 1973 with Section 167, Code of Criminal Procedure, 1973 with Section 88, Prevention of Money Laundering Act, 2002, Prevention of Money Laundering Act, 2002 with Section 19, Prevention of Money Laundering Act, 2002 with Section 44

Supreme Court Clarifies Arrest Procedures in Money Laundering Cases LEGAL ISSUE: Whether an accused, not arrested during investigation, can be taken into custody after appearing in court following a summons in a money laundering case. CASE TYPE: Criminal Law, Prevention of Money Laundering Act (PMLA) Case Name: Tarsem Lal vs. Directorate of Enforcement, Jalandhar Zonal

Supreme Court Clarifies Arrest Procedures in Money Laundering Cases: Tarsem Lal vs. Directorate of Enforcement (2024) INSC 434 (16 May 2024) Read Post »

Supreme Court Upholds ED Arrest: Furnishing Grounds of Arrest Sufficient Under PMLA (15 December 2023)

December 15, 2023 / Adjudicating Authority, PMLA, Attachment of Property, Constitutional Law, Constitutional Law with Article 22(1), Fundamental Rights, Prevention of Money Laundering Act, 2002, Prevention of Money Laundering Act, 2002 with Section 19

Supreme Court Upholds ED Arrest: Furnishing Grounds of Arrest Sufficient Under PMLA LEGAL ISSUE: Whether providing the grounds of arrest to an arrestee under Section 19 of the Prevention of Money Laundering Act, 2002 (PMLA) by handing over the document, taking it back after endorsement, and not furnishing a copy at the time of arrest

Supreme Court Upholds ED Arrest: Furnishing Grounds of Arrest Sufficient Under PMLA (15 December 2023) Read Post »

Supreme Court Mandates Written Grounds for Arrest in Money Laundering Cases: Pankaj Bansal vs. Union of India (2023) INSC 866 (3 October 2023)

October 3, 2023 / Code of Criminal Procedure, 1973, Code of Criminal Procedure, 1973 with Section 167, Constitutional Law, Constitutional Law with Article 22(1), Enforcement Directorate Powers, Fundamental Rights, Offences under PMLA, Prevention of Money Laundering Act, 2002, Prevention of Money Laundering Act, 2002 with Section 19

Supreme Court Rules on Mandatory Provision of Written Arrest Grounds in Money Laundering Cases Date of the Judgment: 3 October 2023 Citation: (2023) INSC 866 Judges: A.S. Bopanna, J and Sanjay Kumar, J Can an individual be arrested for money laundering without being provided a written copy of the reasons for their arrest? The Supreme

Supreme Court Mandates Written Grounds for Arrest in Money Laundering Cases: Pankaj Bansal vs. Union of India (2023) INSC 866 (3 October 2023) Read Post »