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    <title>2023 (12) TMI 785 - Supreme Court</title>
    <link>https://www.taxtmi.com/caselaws?id=447101</link>
    <description>The SC dismissed an appeal challenging the legality of an arrest under Section 19 of PMLA 2002. The appellant contended that ED&#039;s failure to provide a copy of the arrest grounds document (after taking it back post-signature) rendered the arrest illegal. The SC relied on the three-judge bench precedent in Vijay Madanlal Choudhary case, which upheld Section 19&#039;s constitutional validity. Since the appellant was informed of arrest grounds and signed an endorsement acknowledging receipt, the court held there was due compliance with Section 19 and Article 22(1) of the Constitution.</description>
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    <pubDate>Fri, 15 Dec 2023 00:00:00 +0530</pubDate>
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      <title>2023 (12) TMI 785 - Supreme Court</title>
      <link>https://www.taxtmi.com/caselaws?id=447101</link>
      <description>The SC dismissed an appeal challenging the legality of an arrest under Section 19 of PMLA 2002. The appellant contended that ED&#039;s failure to provide a copy of the arrest grounds document (after taking it back post-signature) rendered the arrest illegal. The SC relied on the three-judge bench precedent in Vijay Madanlal Choudhary case, which upheld Section 19&#039;s constitutional validity. Since the appellant was informed of arrest grounds and signed an endorsement acknowledging receipt, the court held there was due compliance with Section 19 and Article 22(1) of the Constitution.</description>
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      <law>Money Laundering</law>
      <pubDate>Fri, 15 Dec 2023 00:00:00 +0530</pubDate>
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