Supreme Court · 2023 INSC 1082 · Decided 15 December 2023
Ram Kishor Arora v. Directorate of Enforcement
- Court
- Supreme Court of India
- Citation
- 2023 INSC 1082 · [2023] 16 S.C.R. 743
- Case number
- CRIMINAL APPEAL No. 3865/2023
- Decided
- 15 December 2023
- Bench
- BELA M. TRIVEDI, SATISH CHANDRA SHARMA (2-judge bench)
- Outcome
- Dismissed
- Case type
- Criminal
- Acts & sections cited
- Constitution Article 14, 20, 21, 22(1); Prevention of Money Laundering Act Section 19
Headnote
HEADNOTES Issue for consideration: Whether the action of the respondent ED in handing over the document containing the grounds of the arrest to arrestee and taking it back after obtaining the endorsement and his signature thereon, as a token of he having read the same, and in not furnishing a copy time of arrest would render the arrest illegal u/s. 19 of the Prevention of Money Laundering Act, 2002. Prevention of Money Laundering Act, 2002 - High Court dismissed the petition seeking declaration that the arrest of the appellant on 27.06.2023 by the respondent Directorate of Enforcement
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