https://www.taxtmi.com/caselaws?id=762583 HC dismissed petition challenging arrest under Section 19 of PMLA. Petitioner sought quashing of arrest memo and order, alleging violation of constitutional safeguards and failure to provide reasons for arrest. Court held arrest was valid and did not violate PMLA provisions. Judicial review of arrest grounds (including reasons to believe) did not warrant adverse inference. Court noted petitioner could challenge all grounds during bail proceedings where broader considerations apply. Petition dismissed with clarification that observations were limited to assessing arrest legality, not case merits. en-us Mon, 02 Dec 2024 00:00:00 +0530 Tue, 03 Dec 2024 18:23:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=762583 HC dismissed petition challenging arrest under Section 19 of PMLA. Petitioner sought quashing of arrest memo and order, alleging violation of constitutional safeguards and failure to provide reasons for arrest. Court held arrest was valid and did not violate PMLA provisions. Judicial review of arrest grounds (including reasons to believe) did not warrant adverse inference. Court noted petitioner could challenge all grounds during bail proceedings where broader considerations apply. Petition dismissed with clarification that observations were limited to assessing arrest legality, not case merits. Case-Laws Money Laundering Mon, 02 Dec 2024 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=762583