https://www.taxtmi.com/caselaws?id=755540 Section 19 of the Prevention of Money Laundering Act, 2002 was treated as a power subject to mandatory safeguards: possession of relevant material, recording of reasons to believe in writing, and communication of the grounds of arrest. The Court stated that compliance with these preconditions is open to judicial review, and the arrestee is ordinarily entitled to be furnished the recorded reasons to believe, subject only to limited justified redaction. On the facts, the broader necessity of arrest was left for consideration by a larger Bench, and interim bail was granted pending that determination. en-us Fri, 12 Jul 2024 00:00:00 +0530 Sat, 13 Jul 2024 11:25:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=755540 Section 19 of the Prevention of Money Laundering Act, 2002 was treated as a power subject to mandatory safeguards: possession of relevant material, recording of reasons to believe in writing, and communication of the grounds of arrest. The Court stated that compliance with these preconditions is open to judicial review, and the arrestee is ordinarily entitled to be furnished the recorded reasons to believe, subject only to limited justified redaction. On the facts, the broader necessity of arrest was left for consideration by a larger Bench, and interim bail was granted pending that determination. Case-Laws Money Laundering Fri, 12 Jul 2024 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=755540