Supreme Court of India
Ram Kishor Arora v. Directorate of Enforcement
INSC stands for INDIAN SUPREME COURT. A neutral citation scheme assigned by the Court itself, so a judgment can be cited without depending on a commercial law reporter. INSC is the neutral citation scheme assigned by the Supreme Court, so a judgment can be cited without depending on a commercial law reporter.
2 Supreme Court benches have cited this judgment.
What the Court ordered
We hold that there was due compliance of the provisions contained in Section 19 of PMLA and his arrest could ne ither be said to be violative of the said provision nor of Article 2 2(1) of the Constitution of India.
Judgment, page 22
From the headnote
Issue for consideration: Whether the action of the respondent ED in handing over the document containing the grounds of the arrest to arrestee and taking it back after obtaining the endorsement and his signature thereon, as a token of he having read the same, and in not furnishing a copy thereof to the arrestee at the time of arrest would render the arrest illegal u/s. 19 of the Prevention of Money Laundering Act, 2002. Prevention of Money Laundering Act, 2002 – High Cou rt dismissed the petition seeking declaration that the arrest of the appellant on 27.06.2023 by the respondent Directorate
Authorities it was built on
- 1973 His Holiness Kesavananda Bharati Sripadagalavaru v. State of Kerala
- 1989 Union of India & Anr. v. Raghubir Singh (dead) by Lrs. Etc.
- 2022 Vijay Madanlal Choudhary & Ors. v. Union of India & Ors.
- 2002 Chandra Prakash and Ors. v. State of U.P. and Anr.
- 1996 Sam Hiring Co. v. A.R. Bhujbal and Ors.
- 2014 Sundeep Kumar Bafna v. State of Maharashtra & Anr.
- 1956 Keshav Nilkanth Joglekar v. The Commissioner of Police, Greater Bombay
- 2008 Assistant Commissioner, Income Tax, Rajkot v. Saurashtra Kutch Stock Exchange Ltd.
Where later benches applied it
Of those, 2 referred to
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