Supreme Court · 2024 INSC 512 · Decided 12 July 2024

Arvind Kejriwal v. Directorate of Enforcement

Court
Supreme Court of India
Citation
2024 INSC 512 · [2024] 7 S.C.R. 2363
Case number
CRIMINAL APPEAL No. 2493/2024
Decided
12 July 2024
Bench
SANJIV KHANNA, DIPANKAR DATTA (2-judge bench)
Outcome
Matter referred to larger bench
Case type
Criminal
Acts & sections cited
IPC Section 26; CrPC Section 41, 41(1)(ii); Prevention of Money Laundering Act Section 19, 19(1)

Headnote

Validity of arrest of the appellant under Section 19 of the Prevention of Money Laundering Act, 2002; scope and ambit of the Courts to examine the legality of the arrest under Section 19; whether the Court while examining the validity of arrest in terms of Section 19(1) of into and examine the necessity and need to arrest; whether interim bail ought to be granted to the appellant. Prevention of Money Laundering Act, 2002 - s.19(1) - "need and necessity to arrest", if a separate ground to be considered beyond the conditions

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