Decoding The Enquiries Under Prevention Of Money Laundering Act, Customs Act Vis-A-Vis The Personal Liberty: (PART 1)
5 years, 2 months ago

Decoding The Enquiries Under Prevention Of Money Laundering Act, Customs Act Vis-A-Vis The Personal Liberty: (PART 1)

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India is one amongst the country who is apart from transforming its own economy, is proving its mettle at the world's stage. He/they should be made to sit at a distance beyond hearing range, but within visible distance and the lawyer must be prepared to be present whenever the Petitioners are called upon to attend such interrogation.' whereby the Hon'ble Delhi High Court in similarly observed vide para 8 as 'In the circumstances, the petition is allowed and the respondent is directed that as and when the petitioner is called upon under Section 108 of the Customs Act, 1962 by the customs authorities, he shall be interrogated in the presence of his Advocate who shall be available at a visible distance but beyond the hearing range. The next line follows of the Hon'ble Gujarat High Court in the case of 'Jignesh Kishore Bhai Vs State of Gujarat' CIRLJ 1760 whereby it was observed vide para 39, it was observed as 'In view of the aforesaid, I hold that although the applicant cannot claim the relief, as a matter of right, yet as of abundant caution and prudence, I am inclined to permit the counsel for the choice of the applicant to remain present within visible distance, but beyond the hearing range.' The Hon'ble Bombay High Court on the same lines in catena of judgments for reference in the case of 'Raju Ram Purohit Vs Union of India' categorically passed an order as in Para 7 as 'in view of the statement which is recorded by the Hon'ble Apex court in its order dated 7/12/2010 in Rajendra Arora and Ors vs. UOI and Ors in Writ Petition No 389 of 2010, we direct that Department shall videograph recording of the statement and examination of the Petitioner as well as goods.

History of this topic

Prevention Of Money Laundering Act (PMLA): All India Annual Digest 2024
1 month, 3 weeks ago
Confusion over listing of Prevention of Money Laundering Act cases in Madras High Court
6 months, 2 weeks ago
Anti-money laundering: Sebi releases fresh set of guidelines. Details here
1 year, 5 months ago
Money laundering case: Parmar sent to judicial custody
1 year, 7 months ago
‘Repeated Use Of Template Paragraphs Impermissible’: Delhi High Court Warns PMLA Adjudicating Authority Of Action
1 year, 10 months ago
Supreme Court Dismisses Ex-AAP Councillor Tahir Hussain's Plea Challenging Money Laundering Charges
2 years, 1 month ago
Narrow view: The Hindu Editorial on the Supreme Court verdict on the Prevention of Money Laundering Act
2 years, 8 months ago
Centre’s misuse of ED will increase after SC decision on PMLA, says Ashok Gehlot
2 years, 8 months ago
Supreme Court to deliver verdict on pleas against Money Laundering Act today
2 years, 8 months ago
Will Supreme Court ruling on PMLA help Rahul, Sonia in National Herald case?
2 years, 9 months ago
Very concept of offence of money laundering in PMLA is very wide: SC
3 years, 1 month ago
Transitioning Of The Law On Money Laundering In India
3 years, 2 months ago
Case Has Traits Of Civil Dispute: Punjab & Haryana High Court Asks Police To Stop Registering FIRs In Civil Matters [Read Order]
4 years, 4 months ago
Money Laundering An Act Of Financial Terrorism, Poses Threat To Sovereignty, Integrity Of Nation: Orissa HC [Read Order]
4 years, 8 months ago
Prevention Of Money Laundering Act, 2002: An Inherently Flawed Legislation?
4 years, 11 months ago
Fraud Vitiates Solemn Proceedings And Such Plea Can Be Set Up Even In Collateral Proceedings: SC [Read Judgment]
6 years, 5 months ago
Prosecution For Offence Under Sec. 182 IPC Without Formal Complaint By Public Servant Void Ab Initio: SC [Read Judgment]
8 years, 2 months ago

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