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Case Law Details

Case Name : Amit Katyal Vs Directorate of Enforcement (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

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