Neeraj Singal vs Directorate of Enforcement

Judicial Analysis Court Copy Headnote Facts Arguments Court observation

2024 Supreme(Del) 87

VIKAS MAHAJAN
Neeraj Singal – Appellant
Versus
Directorate of Enforcement – Respondent

Advocates appeared:
Mr. Kapil Sibal, Sr. Advocate, Dr. Abhishek Menu Singhvi, Sr. Advocate, Mr. Vikas Pahwa, Sr. Advocate with Ms. Ranjana Roy Gawai, Mr. Ujjwal Jain, Ms. Shambhavi Kashyap, Mr. Adit Pujari, Mr. Avishkar Singhvi, Mr. Garnil Singh and Mr. V. Wadhwa, Advs. , for the Petitioner, Mr. Zoheb Hossain, Spl. Counsel with Mr. Vivek Gurnani, Mr. Baibhav, Ms. Manisha Dubey, Ms. Pranjal Tripathi, Advocates, Mr. Anuj Kumar, AD-ED and Mr. Sanket Sinha, AEO-ED., for E.D

Table of Content
1. factual background of the case. (Para 2 , 4)
2. arguments regarding violation of section 19 of pmla. (Para 5 , 11 , 17 , 19 , 23 , 27)
3. court's observation on procedural compliance. (Para 6 , 12 , 35 , 46 , 48 , 60)
4. key rulings from supreme court affecting the interpretation of arrest procedures. (Para 7 , 9 , 36)
5. final ruling on the petitioner's request for relief. (Para 8)
6. conclusion and dismissal of petitions. (Para 62 , 64)

JUDGMENT

Vikas Mahajan, J. - The issue involved in the above two cases is inextricably intertwined, therefore, they are being disposed of by a common judgment.

2. CRL.M.C. 4376/2023 has been filed by the petitioner seeking the following relief:

"(i) Declare the arrest of the Petitioner being in gross violation of the settled tenets of law in Section 41A(3) Cr.PC;

(ii) Declare all consequential actions including the remand order(s) dated 10.06.2023 & 20.06.2023 passed by Ld. Duty judge/ Special CBI Judge as null and void;

(iii) That pending the hearing and final disposal of the present Petition, this Hon'ble Court be pleased to stay the Impugned Order(S) dated 10.06.2023 & 20.06.2023;

(iv) That pending the hearing and final disposal of the p

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2024 Supreme(Del) 87

VIKAS MAHAJANNeeraj Singal – AppellantVersusDirectorate of Enforcement – Respondent

Cases Referred (10)

VIKAS MAHAJAN
Neeraj Singal – Appellant
Versus
Directorate of Enforcement – Respondent