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Case Law Details

Case Name : Yogesh Dua Vs Directorate of Enforcement through its Assistant Director (Calcutta High Court)
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Yogesh Dua Vs Directorate of Enforcement through (Calcutta High Court) Calcutta High Court held that the mandate laid down under Section 19 of the PMLA has been complied with by the arresting officer in effecting arrest of the petitioner. Accordingly, arrest cannot be said to be vitiated for non-compliance of the same. Thus, writ petition is dismissed. Facts- The petitioner who is in custody since April 4, 2025 in connection with the present case has challenged the legality of his arrest. Notably, FIR No. 60 dated June 17, 2024 was registered at Cyber P.S., Kolkata, under Section 66C/66D of t...
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