https://www.taxtmi.com/caselaws?id=447427 Punjab and Haryana HC quashed remand orders and declared arrests void under Prevention of Money Laundering Act, 2002. Court held that accused accompanying ED officials in vehicles on 27.10.2023 constituted unlawful restraint and actual arrest, but mandatory provisions under Sections 17-A, 18(1), and 19(1) were breached as grounds of arrest were not supplied. Trial judge failed to apply judicial mind regarding statutory breaches when making remand order. Petitioners ordered released from judicial custody subject to furnishing personal and surety bonds of Rs. 5,00,000 each and conditions regarding evidence tampering and witness influence. en-us Thu, 07 Dec 2023 00:00:00 +0530 Mon, 25 Dec 2023 15:10:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=447427 Punjab and Haryana HC quashed remand orders and declared arrests void under Prevention of Money Laundering Act, 2002. Court held that accused accompanying ED officials in vehicles on 27.10.2023 constituted unlawful restraint and actual arrest, but mandatory provisions under Sections 17-A, 18(1), and 19(1) were breached as grounds of arrest were not supplied. Trial judge failed to apply judicial mind regarding statutory breaches when making remand order. Petitioners ordered released from judicial custody subject to furnishing personal and surety bonds of Rs. 5,00,000 each and conditions regarding evidence tampering and witness influence. Case-Laws Money Laundering Thu, 07 Dec 2023 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=447427