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        Money Laundering

        2025 (2) TMI 1871 - HC - Money Laundering

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        Written grounds of arrest under Article 22(1) vitiate UAPA arrest and remand when not promptly furnished. Article 22(1) requires written, case-specific communication of the grounds of arrest at the earliest so the arrestee can seek legal recourse. Applying ...
                      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.

                          Written grounds of arrest under Article 22(1) vitiate UAPA arrest and remand when not promptly furnished.

                          Article 22(1) requires written, case-specific communication of the grounds of arrest at the earliest so the arrestee can seek legal recourse. Applying that constitutional safeguard to UAPA arrests, the Court held that the requirement operated from Pankaj Bansal, while Prabir Purkayastha confirmed its pari passu application under UAPA. The distinction between reasons for arrest and grounds of arrest was treated as material, and the investigating agency bore the burden of proving compliance. Because the petitioners were not furnished written grounds at arrest or thereafter, and the remand papers did not cure the defect, the arrest and custody were held unsustainable and release was ordered.




                          Issues: Whether the constitutional and statutory requirement of furnishing the grounds of arrest in writing to a person arrested under the Unlawful Activities (Prevention) Act, 1967 applied from the date of the Supreme Court's decision in Pankaj Bansal or only from the later decision in Prabir Purkayastha, and whether non-furnishing of such written grounds vitiated the arrest and subsequent remand orders.

                          Analysis: The governing principle was traced to Article 22(1) of the Constitution of India, which protects an arrestee by requiring communication of the grounds of arrest effectively and in a manner that enables legal recourse. The earlier decision in Pankaj Bansal held that written grounds must be furnished as a matter of course and, by using the expression "henceforth", gave prospective effect only to the statutory interpretation under the Prevention of Money Laundering Act, 2002. Prabir Purkayastha applied the same constitutional requirement to arrests under the Unlawful Activities (Prevention) Act, 1967 and held that the mandate of informing the grounds of arrest in writing applies pari passu to UAPA arrests. The Court further noted that the distinction between "reasons for arrest" and "grounds of arrest" is material, that the written communication must contain personal and case-specific particulars, and that the burden to prove compliance with Article 22(1) lies on the investigating agency. On the admitted record, the petitioners were not furnished written grounds of arrest at the time of arrest or thereafter, and the remand papers did not cure that defect.

                          Conclusion: The requirement of serving the grounds of arrest in writing applied to the petitioners from the date of Pankaj Bansal, the arrest was vitiated, and the remand orders could not stand.

                          Final Conclusion: The arrest and custody of all three petitioners were held unsustainable for breach of the constitutional safeguard under Article 22(1), and they were directed to be released forthwith on furnishing bonds and sureties.

                          Ratio Decidendi: A person arrested for an offence under UAPA or any criminal statute must be furnished with written, case-specific grounds of arrest at the earliest, and non-compliance with Article 22(1) vitiates the arrest as well as consequential remand orders.


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                          ActsIncome Tax
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