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Case Law Details

Case Name : Pankaj Bansal Vs Union of India & Ors. (Supreme Court of India)
Appeal Number : Criminal Appeal Nos 3051-3052 of 2023
Date of Judgement/Order : 03/10/2023
Related Assessment Year :
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Pankaj Bansal Vs Union of India & Ors. (Supreme Court of India)

In a historic judgment delivered on October 3, the Supreme Court of India issued a directive that has far-reaching implications for law enforcement agencies, especially the Directorate of Enforcement (ED). The verdict revolves around the fundamental rights of individuals arrested by the ED and emphasizes the need for transparency and fairness in its actions. This article delves into the details of the case, the Court’s rationale, and the broader implications of this landmark decision.

The Case in Question

The case in question involves the arrest of Pankaj Bansal and Basant Bansal in connection with a money laundering case concerning the real estate giant M3M. The Directorate of Enforcement, tasked with investigating economic offenses, detained the two individuals without providing them with written grounds of arrest. Instead, an ED officer verbally communicated the reasons for their arrest.

The Supreme Court’s Verdict

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Author Bio

Mr.Kapil Goel B.Com(H) FCA LLB, Advocate Delhi High Court advocatekapilgoel@gmail.com, 9910272804 Mr Goel is a bachelor of commerce from Delhi University (2003) and is a Law Graduate from Merrut University (2006) and Fellow member of ICAI (Nov 2004). At present, he is practicing as an Advocate View Full Profile

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