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HIGH COURT OF DELHI
MS. SWARANA KANTA SHARMA, J
MR. GUANGWEN KUANG @ ANDREW – Appellant
Versus
DIRECTORATE OF ENFORCEMENT – Respondent
| Table of Content |
|---|
| 1. challenge to arrest under pmla. (Para 1 , 2 , 6) |
| 2. arguments on arrest legality. (Para 7 , 8 , 10 , 11) |
| 3. court's examination of evidence and grounds. (Para 9 , 12 , 13 , 14 , 15) |
| 4. judgment basis and legal compliance. (Para 17 , 20 , 22) |
| 5. conclusion and outcome of the petition. (Para 23 , 24) |
JUDGMENT
SWARANA KANTA SHARMA, J.(ORAL)
1. The instant petition under Section 4 82 of the Code of Criminal Procedure, 1973 (‘Cr.P.C.’) has been filed on behalf of petitioner seeking setting aside of impugned remand order dated 10.10.2023, passed by learned Additional Sessions Judge-05, Patiala House Court, New Delhi (‘Sessions Court’) in case titled „Directorate of Enforcement vs. Nitin Garg & Ors.‟ in ECIR bearing no. ECIR/STF/02/2022 for Signature Not Verified CRL.M.C.7488/2023 Page 1 of 14 Digitally Signed offence punishable under Section 3 & 4 of the Prevention of Money Laundering Act, 2002 (‘PMLA’), and for directing the release of petitioner.
2. In the present case, an FIR bearing no. 807/2021 was registered on 05.12.2021 at Police Station Kalkaji, New Delhi under Sections 417/420/120B of Indian Penal Code, 1860 (‘IPC’) and another FIR bearing no. 190/2021 was registere
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