https://www.taxtmi.com/caselaws?id=801924 Arrest under Section 19(1) of the Prevention of Money Laundering Act requires recorded reasons to believe, based on material in the authorised officer's possession, that the person is guilty. Where the statutory examination process under Section 50 has been invoked to confront a person with existing material, arrest on that same material requires completion of that process or fresh incriminating material or a supervening exigency. Omitting the prior examination permission and failing to establish a fresh necessity renders the arrest and consequential remand legally unsustainable; a remand order must address the related objection. en-us Mon, 21 Sep 2026 00:00:00 +0530 Thu, 29 Oct 2026 06:33:47 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=801924 Arrest under Section 19(1) of the Prevention of Money Laundering Act requires recorded reasons to believe, based on material in the authorised officer's possession, that the person is guilty. Where the statutory examination process under Section 50 has been invoked to confront a person with existing material, arrest on that same material requires completion of that process or fresh incriminating material or a supervening exigency. Omitting the prior examination permission and failing to establish a fresh necessity renders the arrest and consequential remand legally unsustainable; a remand order must address the related objection. Case-Laws Money Laundering Mon, 21 Sep 2026 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=801924