Ram Kishor Arora vs Directorate Of Enforcement 2023 INSC 1082 – PMLA Arrests

Prevention of Money Laundering Act, 2002; Section 19 – Contention that judgment in Pankaj Bansal vs Union of India 2023 INSC 866 has retrospective effect rejected -The very use of the word “henceforth” implied that the said requirement of furnishing grounds of arrest in writing to the arrested person as soon as after his arrest …

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