38.6c New Delhi, India, Friday, November 22, 2024
Top Stories Supreme Court
Political NEWS Legislative Corner Celebstreet International Videos
Subscribe Contact Us
close
Judiciary

Supreme Court Dismisses Supertech Founder's Review Plea on Arrest Grounds Under PMLA [Read Order]

By LAWSTREET NEWS NETWORK      03 February, 2024 12:31 PM      0 Comments
Supreme Court Dismisses Supertech Founders Review Plea on Arrest Grounds Under PMLA

NEW DELHI: The Supreme Court has dismissed a review petition filed by Ram Kishore Arora, founder of real estate company Supertech against its December 15, 2023 judgement rejecting his plea to declare his arrest by the Enforcement Directorate as illegal.

A bench of Justices Bela M Trivedi and Satish Chandra Sharma declined a plea to reconsider its recent judgment on prospective application of the Pankaj Bansal case ruling, which had mandated the Enforcement Directorate to provide grounds of arrest to the accused in writing.

In its December 15, 2023 judgment, the bench had dismissed Arora's petition to apply the Bansal judgement retrospectively to declare his arrest by the ED as illegal.

The court had then also declared that furnishing of grounds on arrest can be done within the reasonably convenient or reasonably requisite time, that is, 24-hour of the arrest.

The court had then also said a three-judge bench in Vijay Madanlal Choudhary case (2022) had upheld the constitutional validity of Section 19 (power of arrest) of Prevention of Money Laundering Act on the touchstone of Article 22(1) (a person is to be informed about the grounds of arrest) of the Constitution.

In a fresh plea, the petitioner sought review of the December 15, 2023 judgment.

Supreme Court 
 the bench said in its short order on January 31, 2024.

The court also rejected an application filed by Arora seeking listing of the review petition in open court.

 

[Read Order]



Share this article:

About:

Explore Comprehensive Legal Reporting with LawStreet Journal: Your Go-To Source for Supreme Court an...Read more

Follow:
TwitterLinkedinInstagram


Leave a feedback about this
Related Posts
View All

Another CBI Officer Investigating Rakesh Asthana Moves SC Against Transfer, Makes Startling Revelations Another CBI Officer Investigating Rakesh Asthana Moves SC Against Transfer, Makes Startling Revelations

After A.K. Bassi, another CBI officer who was investigating corruption allegations against Special Director Rakesh Asthana moved the Supreme Court.

Ayodhya verdict: SC rules in favour of Ram Lalla, Sunni Waqf Board gets alternate land Ayodhya verdict: SC rules in favour of Ram Lalla, Sunni Waqf Board gets alternate land

SC bench led by CJI Ranjan Gogoi has allotted the dispute site to Ram Janmabhoomi Nyas, while directing the government to allot an alternate 5 acre land within Ayodhya to Sunni Waqf Board to build a mosque.

Supreme Court: Money Spent On Judiciary Less Than 1% In All States Except Delhi Supreme Court: Money Spent On Judiciary Less Than 1% In All States Except Delhi

The court guided all states to document their response to the commission's report within four weeks. If any of the states fail to file a response, it will be presumed that they have no objections to the recommendations made by the commission, the court said.

Supreme Court Top Panel Names Chief Justices for Bombay, Orissa and Meghalaya High Courts Supreme Court Top Panel Names Chief Justices for Bombay, Orissa and Meghalaya High Courts

The Orissa High Court has been without a permanent chief justice since January 5, 2020 after the retirement of former Chief Justice, KS Jhaveri. The high court is currently headed by acting Chief Justice Sanju Panda.

TRENDING NEWS

patiala-house-court-orders-attachment-of-bikaner-house-over-rs-50-lakh-dispute
Trending Judiciary
Patiala House Court Orders Attachment of Bikaner House Over Rs 50 Lakh Dispute

Patiala House Court orders Bikaner House attachment in a Rs 50L dispute, while Himachal Bhawan faces auction over a Rs 150Cr hydropower recovery case.

21 November, 2024 12:19 PM
consensual-relationship-or-breakup-cant-be-given-colour-of-criminality-sc
Trending Judiciary
Consensual relationship or breakup can't be given colour of criminality: SC [Read Judgment]

Consensual relationship or breakup can’t be termed criminal: SC quashes 2019 FIR, stating consensual relations don’t warrant prosecution for rape or intimidation.

21 November, 2024 12:25 PM

TOP STORIES

sc-to-president-decide-death-row-convict-balwant-singhs-mercy-plea-in-2-weeks-or-court-will-intervene
Trending Judiciary
SC to President: Decide death row convict Balwant Singh’s mercy plea in 2 weeks or court will intervene

SC directs President to decide death row convict Balwant Singh Rajoana’s mercy plea in 2 weeks, warns of intervention if delay persists. Hearing on Dec 5.

18 November, 2024 01:11 PM
high-courts-must-ensure-genuineness-of-settlement-before-quashing-proceedings-sc
Trending Judiciary
High Courts must ensure genuineness of settlement before quashing proceedings: SC [Read Judgment]

SC mandates High Courts to verify the genuineness of settlements in serious offences like rape before quashing cases, ensuring justice and transparency.

18 November, 2024 01:49 PM
supreme-court-enforces-grap-4-measures-to-combat-delhis-severe-air-pollution-warns-against-relaxation
Trending Judiciary
Supreme Court enforces GRAP-4 measures to combat Delhi’s severe air pollution, warns against relaxation [Read Order]

Supreme Court enforces GRAP-4 measures in Delhi-NCR as air quality worsens, mandates strict action on pollution and stubble burning for immediate relief.

19 November, 2024 10:26 AM
cji-sanjiv-khanna-recuses-from-delhi-ridge-tree-felling-case-supreme-court-seeks-tree-restoration-updates
Trending Judiciary
CJI Sanjiv Khanna recuses from Delhi Ridge Tree Felling Case, Supreme Court seeks tree restoration updates

CJI Sanjiv Khanna recuses from Delhi Ridge tree felling case citing prior involvement; Supreme Court seeks updates on restoration and monitoring measures.

19 November, 2024 10:58 AM

ADVERTISEMENT


Join Group

Signup for Our Newsletter

Get Exclusive access to members only content by email