38.6c New Delhi, India, Friday, September 12, 2025
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

On April 18, 2020, the Supreme Court Collegium recommended new Chief Justices for three High Courts. Justice Dipankar Datta was proposed as Chief Justice of the Bombay High Court, succeeding Justice B.P. Dharmadhikari. Justice Biswanath Somadder was nominated as Chief Justice of Meghalaya High Court, while Justice Mohammad Rafiq was recommended for transfer as Chief Justice of Orissa High Court.

TRENDING NEWS

sc-disapproves-kerala-hc-directly-entertaining-pre-arrest-bails
Trending Judiciary
SC disapproves Kerala HC directly entertaining pre arrest bails [Read Order]

SC slams Kerala HC practice of directly entertaining anticipatory bail pleas, says litigants must first approach Sessions Court unless in exceptional cases.

11 September, 2025 01:58 PM
sc-quashes-cheque-dishonour-complaint-filed-5-days-late-rules-30-day-limit-under-ni-act-is-mandatory
Trending Judiciary
SC Quashes Cheque Dishonour Complaint Filed 5 Days Late, Rules 30-Day Limit Under NI Act is Mandatory [Read Order]

SC quashes cheque dishonour complaint filed 5 days late, rules 30-day limit under NI Act is mandatory and delay needs proper condonation process.

11 September, 2025 02:32 PM

TOP STORIES

wife-living-in-adultery-not-entitled-to-maintenance-rules-delhi-court
Trending Judiciary
Wife Living In Adultery Not Entitled To Maintenance, Rules Delhi Court

Delhi court denies maintenance to woman under Section 125 CrPC, ruling that a wife proven to be living in adultery is disqualified from claiming support.

06 September, 2025 06:32 PM
sc-dissolves-marriage-faced-deadlock-over-1951-model-antique-hand-made-classic-rolls-royce-car
Trending Judiciary
SC dissolves marriage faced deadlock over 1951 model antique hand-made classic Rolls Royce car [Read Order]

SC dissolves marriage invoking Article 142 after dispute over 1951 Rolls Royce; man agrees to pay ₹2.25 cr in mediated settlement.

06 September, 2025 06:44 PM
sc-notice-to-ed-on-plea-by-journalist-in-money-laundering-case
Trending Judiciary
SC notice to ED on plea by journalist in money laundering case

SC issues notice to Gujarat govt & ED on plea of ex-‘The Hindu’ journalist Mahesh Langa seeking bail in money laundering case linked to alleged fraud.

08 September, 2025 02:37 PM
absence-of-cheque-bank-transfer-or-receipt-wont-always-negate-cash-transaction-sc
Trending Judiciary
Absence of cheque, bank transfer or receipt won't always negate cash transaction: SC [Read Order]

Absence of cheque, transfer or receipt doesn’t negate cash deal; promissory note & oral statement can establish enforceable debt: SC

08 September, 2025 02:43 PM

ADVERTISEMENT


Join Group

Signup for Our Newsletter

Get Exclusive access to members only content by email