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

2024 Supreme(Online)(SC) 7703

SUPREME COURT OF INDIA
ARVIND KEJRIWAL – Appellant
Versus
DIRECTORATE OF ENFORCEMENT – Respondent


JUDGEMENT

SANJIV KHANNA, J. This appeal filed by the appellant – Arvind Kejriwal assails the judgment and order dated 09.04.2024 passed by the single Judge of the High Court of Delhi whereby the Criminal Writ Petition filed by Arvind Kejriwal under Articles 226 and 227 of the Constitution of India read with Section 482 of the Code of Criminal Procedure, 1973 1, challenging his arrest by the Directorate of Enforcement2, vide the arrest order dated 21.03.2024, on the ground of violation of Section 19 of the Prevention of Money Laundering Act, 2002 3, and the proceedings pursuant thereto including the order of remand dated 22.03.2024 to the custody of DoE passed by the Special Judge, has been rejected.

2. At the outset, we must clarify that this is not an appeal against refusal or grant of bail. Instead, this appeal impugns the validity of arrest under Section 19 of

1 For short, the “Code”.

2 For short, “DoE”.

3 For short, the “PML Act”.

20.07.2022, made by the Lieutenant Governor of the Government of National Capital Territory7 of Delhi, and on the directions of the competent authority conveyed by the Director, Ministry of Home Affairs, Government of India.

4. Later, on 25.11.2022, t

                                                                                                                                                                                                                                                                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