https://www.taxtmi.com/caselaws?id=470252 Section 19 of the Prevention of Money Laundering Act requires material and recorded reasons to believe before arrest. The notes state that subsisting non-bailable warrants, an upheld ECIR and dismissal of anticipatory bail may provide a prima facie basis for arrest, while warrant or proclamation proceedings do not excuse investigative inaction where the accused is openly available. They also explain that voters are entitled to material candidate information, but Article 329 restricts writ intervention once an election has begun; challenges to nomination affidavits must proceed through an election petition. en-us Wed, 23 Oct 2024 00:00:00 +0530 Tue, 21 Jul 2026 19:10:37 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=470252 Section 19 of the Prevention of Money Laundering Act requires material and recorded reasons to believe before arrest. The notes state that subsisting non-bailable warrants, an upheld ECIR and dismissal of anticipatory bail may provide a prima facie basis for arrest, while warrant or proclamation proceedings do not excuse investigative inaction where the accused is openly available. They also explain that voters are entitled to material candidate information, but Article 329 restricts writ intervention once an election has begun; challenges to nomination affidavits must proceed through an election petition. Case-Laws Money Laundering Wed, 23 Oct 2024 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=470252