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Bail was granted to Games Kraft Directors; arrests by ED was declared Illegal in PMLA Case
Case Law Details
- Case Name
- Deepak Singh Vs Directorate of Enforcement (Karnataka High Court)
- Appeal Number
- Only available for paid members
- Date of Judgement/Order
- Only available for paid members
- Courts
- All High Courts, Karnataka High Court
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Deepak Singh Vs Directorate of Enforcement (Karnataka High Court)
Conclusion: Where an ECIR based on an earlier predicate offence had already resulted in search and seizure proceedings and no fresh incriminating material subsequently emerged, the Enforcement Directorate could not justify arrest under Section 19 PMLA by merely incorporating another FIR through an addendum and relying on substantially the same allegations. Since no summons under Section 50 PMLA had been issued and no new circumstances existed necessitating arrest, the arrests were held illegal and assessees were...
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