https://www.taxtmi.com/caselaws?id=461215 Look-out circulars and repeated summons under the Prevention of Money Laundering Act cannot continue solely on suspicion where no credible material, cognizable offence, or non-bailable warrant links the person to incriminating conduct. Repeated coercive measures after prior attendance may arbitrarily restrict personal liberty, the right to travel, and protection against self-incrimination. Constitutional writ jurisdiction, read with inherent criminal jurisdiction, may be invoked to challenge investigative restraints that allegedly infringe fundamental rights and constitute abuse of process. Authorities may proceed further if incriminating material subsequently emerges. en-us Tue, 26 Sep 2023 00:00:00 +0530 Fri, 21 Mar 2025 19:21:38 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=461215 Look-out circulars and repeated summons under the Prevention of Money Laundering Act cannot continue solely on suspicion where no credible material, cognizable offence, or non-bailable warrant links the person to incriminating conduct. Repeated coercive measures after prior attendance may arbitrarily restrict personal liberty, the right to travel, and protection against self-incrimination. Constitutional writ jurisdiction, read with inherent criminal jurisdiction, may be invoked to challenge investigative restraints that allegedly infringe fundamental rights and constitute abuse of process. Authorities may proceed further if incriminating material subsequently emerges. Case-Laws Money Laundering Tue, 26 Sep 2023 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=461215