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2025 Supreme(Online)(Kar) 38490

THE HIGH COURT OF KARNATAKA
M.I.ARUN
R. D. CHAITRA – Appellant
Versus
DIRECTORATE OF ENFORCEMENT – Respondent


CAV ORDER

1. The husband of the petitioner has been arrested pursuant to registration of Enforcement Case Information Report (ECIR) under the provisions of the Prevention of Money-Laundering Act, 2002 (hereinafter referred to as ‘the PMLA, 2002’).

2. The writ petition has been filed with the following prayers:

"a) Call for the entire records pertaining to ECIR/BGZO/19/2025 registered by the Respondent herein before this Hon'ble Court; and

b) Declare that the arrest of the Accused No.1 pursuant to the issuance of the Grounds of Arrest (Annexure-G) made on 23.08.2025 arising out of ECIR/BGZO/19/2025 registered by the Respondent herein from Gangtok, Sikkim as being without jurisdiction, illegal, arbitrary, violative of the Accused No.1's fundamental rights guaranteed under Article 19 and 21 of the Constitution of India.

c) Consequently, direct the release of the Accused No.1, arrested pursuant to the issuance of the Grounds of Arrest (Annexure-G) made on 23.08.2025 arising out of ECIR/BGZO/19/2025 carried out by the Respondent in connection with E.C.I.R/BGZO/19/2025 registered by the Respondent herein in the interest of justice."

3. The grounds of arrest to arrest Mr. K.C. Veerendra (husban

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