Supreme Court of India

Arvind Kejriwal v. Directorate of Enforcement

Neutral citation
Reported as [2024] 7 S.C.R. 2363
Bench Sanjiv Khanna and Dipankar Datta JJ.
Decided 12 July 2024
Status Distinguished

INSC stands for INDIAN SUPREME COURT. A neutral citation scheme assigned by the Court itself, so a judgment can be cited without depending on a commercial law reporter. INSC is the neutral citation scheme assigned by the Supreme Court, so a judgment can be cited without depending on a commercial law reporter.

1 Supreme Court bench has cited this judgment.

From the headnote

Issue for Consideration 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 the PML Act will also go into and examine the necessity and need to arrest; whether interim bail ought to be granted to the appellant. Headnotes† Prevention of Money Laundering Act, 2002 – s.19(1) – “need and necessity to arrest”, if a separate ground to be considered beyond the conditions stipulated

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