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Issue of summon cannot be presumed to culminate into arrest of person being summoned
Case Law Details
- Case Name
- Amit Katyal Vs Directorate of Enforcement (Delhi High Court)
- Appeal Number
- Only available for paid members
- Date of Judgement/Order
- Only available for paid members
- Courts
- All High Courts, Delhi High Court
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Amit Katyal Vs Directorate of Enforcement (Delhi High Court)
Delhi High Court held that as per the scheme of PMLA that power to issue summons u/s. 50 of PMLA is different from the power to arrest u/s. 19 of PMLA. Further, issuance of summons to join investigation and give some evidence or document to the investigation agency cannot be presumed to culminate into the arrest of person being so summoned.
Facts-
The family of petitioner owns Krrish group of companies and has been in the business of Breweries and Distilleries since the year 1983, and in the real estate business also...
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