Just a moment...

Top
Help
×

By creating an account you can:

Logo TaxTMI
>
Call Us / Help / Feedback

Contact Us At :

E-mail: [email protected]

Call / WhatsApp at: +91 99117 96707

For more information, Check Contact Us

FAQs :

To know Frequently Asked Questions, Check FAQs

Most Asked Video Tutorials :

For more tutorials, Check Video Tutorials

Submit Feedback/Suggestion :

Email :
Please provide your email address so we can follow up on your feedback.
Category :
Description :
Min 15 characters0/2000
Make Most of Text Search
  1. Checkout this video tutorial: How to search effectively on TaxTMI.
  2. Put words in double quotes for exact word search, eg: "income tax"
  3. Avoid noise words such as : 'and, of, the, a'
  4. Sort by Relevance to get the most relevant document.
  5. Press Enter to add multiple terms/multiple phrases, and then click on Search to Search.
  6. Text Search
  7. The system will try to fetch results that contains ALL your words.
  8. Once you add keywords, you'll see a new 'Search In' filter that makes your results even more precise.
  9. Text Search
Add to...
You have not created any category. Kindly create one to bookmark this item!
Create New Category
Hide
Title :
Description :
❮❮ Hide
Default View
Expand ❯❯
Close ✕
🔎 Case Laws - Adv. Search
TEXT SEARCH:

Press 'Enter' to add multiple search terms. Rules for Better Search

Search In:
Main Text + AI Text
  • Main Text
  • Main Text + AI Text
  • AI Text
  • Title Only
  • Head Notes
  • Citation
Party Name: ?
Party name / Appeal No.
Law:
---- All Laws----
  • ---- All Laws----
  • GST
  • Income Tax
  • Benami Property
  • Customs
  • Corporate Laws
  • Securities / SEBI
  • Insolvency & Bankruptcy
  • FEMA
  • Law of Competition
  • PMLA
  • Service Tax
  • Central Excise
  • CST, VAT & Sales Tax
  • Wealth tax
  • Indian Laws
Courts: ?
Select Court or Tribunal
---- All Courts ----
  • ---- All Courts ----
  • Supreme Court - All
  • Supreme Court
  • SC Orders / Highlights
  • High Court
  • Appellate Tribunal
  • Tribunal / NCLT & Others
  • Appellate authority for Advance Ruling
  • Advance Ruling Authority
  • National Financial Reporting Authority
  • Competition Commission of India
  • ANTI-PROFITEERING AUTHORITY
  • Commission
  • Central Government
  • Board
  • DISTRICT/ SESSIONS Court
  • Commissioner / Appellate Authority
  • Other
In Favour Of: New
---- In Favour Of ----
  • ---- In Favour Of ----
  • Assessee
  • In favour of Assessee
  • Partly in favour of Assessee
  • Revenue
  • In favour of Revenue
  • Partly in favour of Revenue
  • Appellant / Petitioner
  • In favour of Appellant
  • In favour of Petitioner
  • In favour of Respondent
  • Partly in favour of Appellant
  • Partly in favour of Petitioner
  • Others
  • Neutral (alternate remedy)
  • Neutral (Others)
Landmark: ?
Where case is referred in other cases
---- All Cases ----
  • ---- All Cases ----
  • Referred in >= 3 Cases
  • Referred in >= 4 Cases
  • Referred in >= 5 Cases
  • Referred in >= 10 Cases
  • Referred in >= 15 Cases
  • Referred in >= 25 Cases
  • Referred in >= 50 Cases
  • Referred in >= 100 Cases
Situ: ?
State Name or City name of the Court.
Eg: Madhya Pradesh, Orissa, Hyderabad

Use comma for multiple locations.

AY/FY: New?
Enter only the year or year range (e.g., 2025, 2025–26, or 2025–2026).
Include Word: ?
Searches for this word in Main (Whole) Text
Exclude Word: ?
This word will not be present in Main (Whole) Text
From Date: ?
Date of order
To Date:

---------------- For section wise search only -----------------


Statute Type: ?
This filter alone wont work. 1st select a law > statute > section from below filter
New
---- All Statutes----
  • ---- All Statutes ----
  • Select the law first, to see the statutes list
Sections: ?
Select a statute to see the list of sections here
New
---- All Sections ----
  • ---- All Sections ----
  • Select the statute first, to see the sections list

Accuracy Level ~ 90%



TMI Citation:
Year
  • Year
  • 2026
  • 2025
  • 2024
  • 2023
  • 2022
  • 2021
  • 2020
  • 2019
  • 2018
  • 2017
  • 2016
  • 2015
  • 2014
  • 2013
  • 2012
  • 2011
  • 2010
  • 2009
  • 2008
  • 2007
  • 2006
  • 2005
  • 2004
  • 2003
  • 2002
  • 2001
  • 2000
  • 1999
  • 1998
  • 1997
  • 1996
  • 1995
  • 1994
  • 1993
  • 1992
  • 1991
  • 1990
  • 1989
  • 1988
  • 1987
  • 1986
  • 1985
  • 1984
  • 1983
  • 1982
  • 1981
  • 1980
  • 1979
  • 1978
  • 1977
  • 1976
  • 1975
  • 1974
  • 1973
  • 1972
  • 1971
  • 1970
  • 1969
  • 1968
  • 1967
  • 1966
  • 1965
  • 1964
  • 1963
  • 1962
  • 1961
  • 1960
  • 1959
  • 1958
  • 1957
  • 1956
  • 1955
  • 1954
  • 1953
  • 1952
  • 1951
  • 1950
  • 1949
  • 1948
  • 1947
  • 1946
  • 1945
  • 1944
  • 1943
  • 1942
  • 1941
  • 1940
  • 1939
  • 1938
  • 1937
  • 1936
  • 1935
  • 1934
  • 1933
  • 1932
  • 1931
  • 1930
Volume
  • Volume
  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
TMI
Example : 2024 (6) TMI 204
Sort By: ?
In Sort By 'Default', exact matches for text search are shown at the top, followed by the remaining results in their regular order.
RelevanceDefaultDate
TMI Citation
    No Records Found
    ❯❯
    MaximizeMaximizeMaximize
    0 / 200
    Expand Note
    Add to Folder

    No Folders have been created

      +

      Are you sure you want to delete "My most important" ?

      NOTE:

      Case Laws
      Showing Results for :
      Reset Filters
      Results Found:
      AI TextQuick Glance by AIHeadnote
      Show All SummariesHide All Summaries
      No Records Found

      Case Laws

      Back

      All Case Laws

      Showing Results for :
      Reset Filters
      Showing
      Records
      ExpandCollapse
        No Records Found

        Case Laws

        Back

        All Case Laws

        whatsappJoin Channel
        Showing Results for : Reset Filters
        Case ID :
        Money Laundering

        2017 (12) TMI 289 - HC - Money Laundering

        📋
        Contents
        Note

        Note

        -

        Bookmark

        print

        Print

        Login to TaxTMI
        Verification Pending

        The Email Id has not been verified. Click on the link we have sent on

        Didn't receive the mail? Resend Mail

        Don't have an account? Register Here

        Article 22(1) compliance and valid remand custody defeated the arrest challenge and habeas corpus petition. Article 22(1) is satisfied if the grounds of arrest are effectively communicated as soon as may be, and simultaneous written service at the moment of ...
                      Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.

                          Article 22(1) compliance and valid remand custody defeated the arrest challenge and habeas corpus petition.

                          Article 22(1) is satisfied if the grounds of arrest are effectively communicated as soon as may be, and simultaneous written service at the moment of arrest is not mandatory. On the facts, the arrest record showed acknowledgment of the grounds, and the next-day remand application set out the factual basis and was served on the petitioner, so the arrest under the PMLA was not illegal on this ground. Habeas corpus was also unavailable because the petitioner was already in custody under reasoned remand orders passed by a competent court after application of mind; any earlier defect was cured by the intervening valid judicial custody, and no relief could be granted.




                          Issues: (i) Whether the arrest under section 19 of the Prevention of Money Laundering Act, 2002 was illegal for want of proper communication of the grounds of arrest under Article 22(1) of the Constitution of India. (ii) Whether a writ of habeas corpus was maintainable after the petitioner had been remanded to ED custody and thereafter to judicial custody by orders of the competent court.

                          Issue (i): Whether the arrest under section 19 of the Prevention of Money Laundering Act, 2002 was illegal for want of proper communication of the grounds of arrest under Article 22(1) of the Constitution of India.

                          Analysis: The requirement under Article 22(1) is that the arrested person must be informed of the grounds of arrest as soon as may be, so that he can understand the accusation and effectively exercise his right to consult and be defended by a legal practitioner. The Court held that this obligation does not necessarily require simultaneous written service of the grounds at the moment of arrest. On the facts, the petitioner had endorsed the arrest record as having read the grounds, and the remand application filed the next day set out the factual basis of arrest in detail and was served on the petitioner. The Court rejected the contention that the arrest was vitiated merely because the grounds were not separately served in writing at the time of arrest.

                          Conclusion: The arrest was not illegal on this ground and there was sufficient compliance with Article 22(1).

                          Issue (ii): Whether a writ of habeas corpus was maintainable after the petitioner had been remanded to ED custody and thereafter to judicial custody by orders of the competent court.

                          Analysis: The Court applied the settled principle that, in habeas corpus proceedings, the legality of detention must be examined with reference to the existing detention when the Court considers the matter, and that an earlier defect does not entitle release if subsequent valid remand orders have intervened. It further held that where the remand orders are passed by a competent court after considering the material and are not shown to be mechanical or wholly without jurisdiction, the detention is cured for the purpose of habeas corpus. The remand orders in the present case were found to be reasoned and reflective of application of mind, and the petitioner's present custody was held to be lawful.

                          Conclusion: The writ of habeas corpus was not maintainable and no relief could be granted in view of the valid remand and continuing judicial custody.

                          Final Conclusion: The petition failed because the Court found lawful compliance with the arrest safeguards and held that the petitioner's custody, being supported by valid remand orders, could not be disturbed in habeas corpus jurisdiction.

                          Ratio Decidendi: In arrest cases, Article 22(1) is satisfied if the grounds of arrest are effectively informed as soon as may be, and a habeas corpus petition will not succeed where the petitioner is in custody pursuant to valid remand orders passed by a competent court after application of mind.


                          Full Summary is available for active users!
                          Note: It is a system-generated summary and is for quick reference only.

                          Topics

                          ActsIncome Tax
                          No Records Found