ValkyaEditorial

Tagged “pankaj-bansal”

1 article on pankaj-bansal.

Supreme CourtSupreme Court of India

Ram Kishor Arora v. Directorate of Enforcement: the 24-hour window for written grounds of arrest

On 15 December 2023, a coordinate bench of the Supreme Court read Section 19 of the PMLA to require that the written grounds of arrest be furnished within 24 hours of arrest rather than at the instant of arrest, and held that Pankaj Bansal operates prospectively — so arrests made before 3 October 2023 are not vitiated for want of contemporaneous written grounds. The essential qualifier that narrows the Pankaj Bansal safeguard.

Valkya Editorial··7 min