Case Law Details
Case Name : Amit Katyal Vs Directorate of Enforcement (Delhi High Court)
Related Assessment Year :
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 since 2008.
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