Arvind Kejriwal vs Directorate of Enforcement

Judicial Analysis Court Copy Headnote Facts Arguments Court observation

2024 Supreme(SC) 448

SANJIV KHANNA, DIPANKAR DATTA
Arvind Kejriwal – Appellant
Versus
Directorate of Enforcement – Respondent

Advocates appeared:
For the Petitioner(s): Dr. Abhishek Manu Singhvi, Sr. Adv. Mr. Amit Desai, Sr. Adv. Mr. Vikram Chaudhari, Sr. Adv. Mr. Vivek Jain, AOR Mr. Mohd. Irshad, Adv. Mr. Rajat Bharadwaj, Adv. Mr. Karan Sharma, Adv. Mr. Amit Bhandari, Adv. Mr. Rishikesh Kumar, Adv. Mr. Shadan Farasat, Adv. Ms. Suchitra Kumbhat, Adv. Mr. Rajat Jain, Adv. Mr. Sadiq Noor, Adv. Mr. Mohit Siwach, Adv. Mr. Kaustubh Khanna, Adv. Mr. Gopal Shenoy, Adv. Mr. Shailesh Chauhan, Adv.
For the Respondent(s): Mr. Tushar Mehta, S.G. Mr. Suryaprakash V. Raju, A.S.G. Mr. Mukesh Kumar Maroria, AOR Mr. Kanu Agarwal, Adv. Mr. Annam Venkatesh, Adv. Mr. Zoheb Hossain, Adv. Mr. Vivek Gurnani, Adv. Mr. Hitarth Raja, Adv. Ms. Abhipriya, Adv. Mr. Kartik Sabarwal, Adv. Mr. Vivek Gaurav, Adv.

2. Arvind Kejriwal in this appeal has challenged the order and judgment passed by the trial court and the High Court of Delhi, upholding his arrest by the Directorate of Enforcement¹[For short, ‘DoE’] on 21.03.2024.

3. A number of legal pleas and issues have been raised, including the scope and violation of Section 19 of the Prevention of Money Laundering Act, 2002. We have heard learned counsel appearing for both the appellant as well as DoE at some length, albeit hearing is yet to conclude and considered decision will take time.

4. In view of the prolongation of proceedings, in the hearing held on 03.05.2024, we had put the parties to notice, that the Court may examine the question of grant of interim bail/release. Accordingly, we have heard arguments on the said aspect.

5. DoE had registered ECIR No. HIU-II/14/2022 on 22.08.2022 pursuant to registration of the predicate offences by the Central Bureau of Investigation²[For short, ‘CBI’] on 17.08.2022 in RC No. 0032022A0053 under Section 120-B read with Section 447A of the Indian Penal Code, 1860 and Section 7 of the Prevention of Corruption Act, 1988. This RC was registered on the complaint dated 20.07.2022 made by the Lieutenant Go

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2024 Supreme(SC) 448

SANJIV KHANNA, DIPANKAR DATTAArvind Kejriwal – AppellantVersusDirectorate of Enforcement – Respondent

Cases Referred (14)

SANJIV KHANNA, DIPANKAR DATTA
Arvind Kejriwal – Appellant
Versus
Directorate of Enforcement – Respondent