Supreme Court of India
Arvind Kejriwal v. Directorate of Enforcement
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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.…
Authorities it was built on
- 1961 Abhiraj Kuer v. Debendra Singh
- 1997 Dr. K. Ramulu and Anr. Etc. v. Dr. S. Suryaprakash Rao and Ors.
- 2016 Modern Dental College & Research Center & Anr. v. State of Madhya Pradesh and Ors. Interlocutory Application No. 83 of 2015
- 2014 Arnesh Kumar v. State of Bihar & Anr.
- 2022 Vijay Madanlal Choudhary & Ors. v. Union of India & Ors.
- 2005 Ranjitsing Brahmajeetsing Sharma v. State of Maharashtra and Anr.
- 1967 Syed Khawaja Moinuddin v. Government of India and 3 Ors.
- 1994 Premium Granites and Anr. v. State of Tamil Nadu and Ors.
- 2011 Centre for Pil & Anr. v. Union of India & Anr.
- 2010 Chairman, All India Railway Rect. Board & Anr. v. K. Shyam Kumar.& Ors.
- 2004 State of Orissa v. Devendra Nath Padhi
- 1962 Joseph Kuruvilla Vellukunnel v. The Reserve Bank of India and Others
- 1979 State of Bihar and Anr v. J.A.C. Saldanha and Ors.
- 1965 Dr. Ram Manohar Lohia v. State of Bihar and Others
- 2020 Anuradha Bhasin v. Union of India & Ors.
- 1968 Romesh Chandra Mehta v. State of West Bengal
- 2024 Association for Democratic Reforms & Anr. v. Union of India & Ors.
- 2020 M. Ravindran v. The Intelligence Officer, Directorate of Revenue Intelligence
- 1977 Gurcharan Singh & Ors. v. State (delhi Administration)
- 2023 Pankaj Bansal v. Union of India & Ors.
- 2008 Union of India v. Padam Narain Aggarwal Etc
- 2024 Prabir Purkayastha v. State (nct of Delhi)
- 2019 P. Chidambaram v. Directorate of Enforcement
- 1968 In the Matter of Madhu Limaye & Ors. v. No Respondent
- 2002 M.C. Abraham and Anr. v. State of Maharashtra and Ors.
- 2009 Utiamrao Shivdas Jankar v. Ranjitsinh Vijaysinh Mohite-patil
- 1997 Dukhishyam Benupani, Asstt. Director, Enforcement Directorate (fera) v. Arun Kumar Bajoria
- 2016 Joint Secretary, Political Department, Government of Meghalaya, Main Secretariat, Shillong v. High Court of Megahalaya through its Registrar, Shillong
- 1985 Dr. Partap Singh and Anr. v. Director of Enforcement, Foreign Exchange Regulation Act and Ors.
- 2004 A.S. Krishnan and Anr. v. State of Kerala
- 1966 The Barium Chemicals Ltd. and Anr. v. The Company Law Board and Others
- 2015 Justice K.S. Puttaswamy (retd.) &another v. Union of India & Others
- 1967 R. S. Seth Gopikrishan Agarwal v. R. N. Sen, Assistant Collector of Customs & Ors.
- 1994 Joginder Kumar v. State of U.P. and Others
- 2022 Mohammed Zubair v. State of Nct of Delhi & Ors
- 2006 State of U.P. v. Sheo Shanker Lal Srivastava and Ors.
- 1968 Motilal Jain v. State of Bihar & Ors.
- 2000 Roy V.D. v. State of Kerala
- 2023 Manish Sisodia v. Central Bureau of Investigation
- 2023 V. Senthil Balaji v. The State Represented by Deputy Director and Ors.
- 2022 Amarendra Kumar Pandey v. Union of India & Ors.
Where later benches applied it
Of those, 1 distinguished
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