https://www.taxtmi.com/caselaws?id=345065 The Prevention of Money Laundering Act, 2002 operates as a special statutory scheme with its own investigation, summons, evidence, attachment, arrest, complaint and trial framework, so inconsistent provisions of the Code of Criminal Procedure, 1973 yield. Arrest under Section 19 does not require a warrant or prior resort to Chapter XII of the Code, but authorised officers must still record reasons and rely on material giving rise to a belief of guilt. Article 20(3) was held not to apply merely at the summons and investigation stage under Section 50; it arises only once a person is actually accused before the Special Court. The liberty-protective principles underlying Sections 41 and 41A were treated as applicable in substance. en-us Mon, 08 May 2017 00:00:00 +0530 Mon, 29 Jan 2018 17:23:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=345065 The Prevention of Money Laundering Act, 2002 operates as a special statutory scheme with its own investigation, summons, evidence, attachment, arrest, complaint and trial framework, so inconsistent provisions of the Code of Criminal Procedure, 1973 yield. Arrest under Section 19 does not require a warrant or prior resort to Chapter XII of the Code, but authorised officers must still record reasons and rely on material giving rise to a belief of guilt. Article 20(3) was held not to apply merely at the summons and investigation stage under Section 50; it arises only once a person is actually accused before the Special Court. The liberty-protective principles underlying Sections 41 and 41A were treated as applicable in substance. Case-Laws Money Laundering Mon, 08 May 2017 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=345065