Supreme Court · 2023 INSC 866 · Decided 3 October 2023
Pankaj Bansal v. Union of India & ORS.
- Court
- Supreme Court of India
- Citation
- 2023 INSC 866 · [2023] 12 S.C.R. 714
- Case number
- CRIMINAL APPEAL No. 3051/2023
- Decided
- 3 October 2023
- Bench
- A.S. BOPANNA, SANJAY KUMAR (2-judge bench)
- Outcome
- Appeal(s) allowed
- Case type
- Criminal
- Acts & sections cited
- Constitution Article 19(1), 22, 22(1), 19; Prevention of Money Laundering Act Section 19, 22
Headnote
HEADNOTES Issue for consideration: Whether the arrest of the appellants u/s. 19 of the Prevention of Money Laundering Act, 2002 was valid; whether there was proper compliance with s.19(1) of the Act of 2002 and as to whether the Vacation Judge/Additional Sessions Judge correctly passing the remand orders; what is the importance of informing the arrested person of the grounds for his/her arrest. Prevention of Money Laundering Act, 2002 - Compliance of s.19 of the Act - Proper or not: Held: The remand order dated 15.06.2023 passed by the Vacation
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