SupremeToday Landscape Ad
Back
Next
Judicial Analysis Court Copy Headnote Facts Arguments Court observation
Listen Audio Icon Pause Audio Icon
judgment-img

2025 Supreme(Online)(Bom) 6183

IN THE HIGH COURT OF JUDICATURE AT BOMBAY
Revati Mohite Dere, Prithviraj K. Chavan, JJ
Priyavrat Mandhana v. Directorate of Enforcement


Advocates:
For the Appellants/Petitioners: Mr. Kadam
For the Respondents: Mr. Venegavkar

Table of Content
1. allegations of illegal arrest under pmla. (Para 1 , 4 , 8 , 10 , 13)
2. necessity for providing reasons for arrest. (Para 2 , 6 , 9 , 15)
3. legal standards for arrest and statutory compliance. (Para 20 , 24 , 25)

1. By this petition the petitioner invokes writ jurisdiction as well as inherent jurisdiction of this Court under S.482 of the Code of Criminal Procedure, 1973 (for short "CrPC") essentially on the ground of alleged illegal arrest and detention of the petitioner by respondent Nos.1 and 2 on 29th July, 2024 along with seven to nine of their officers who arrived at his residence, purportedly to carry out a search and seizure under S.17 of the Prevention of Money Laundering Act, 2002 (for short " the P.M.L Act"). No "reasons to believe" as mandated under S.17 of the P.M.L Act were served on him.

2. Without going into the merits of the case, a short point which needs to be looked into is, as to whether arrest of the petitioner by the respondents was in consonance with the ratio laid down by the Supreme Court in the case of Arvind Kejriwal v. Directorate of Enforcement 2024 SCC OnLine SC 1703 : (AIR 2024 SC 3373), in the sense, whether there was sufficient mat

Click Here to Read the rest of this document
1
2
3
4
5
6
7
8
9
10
11
SupremeToday Portrait Ad
supreme today icon
logo-black

An indispensable Tool for Legal Professionals, Endorsed by Various High Court and Judicial Officers

Please visit our Training & Support
Center or Contact Us for assistance

qr

Scan Me!

India’s Legal research and Law Firm App, Download now!

For Daily Legal Updates, Join us on :

whatsapp-icon telegram-icon
whatsapp-icon Back to top