The Supreme Court is hearing Delhi Chief Minister Arvind Kejriwal's petition challenging the arrest by the Enforcement Directorate in a case under the Prevention of Money Laundering Act in connection with the alleged Delhi liquor policy scam.Last week, the Court had allowed Kejriwal's release on interim bail till June 1 for the purposes of election campaigning. A bench comprising Justices...
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2024-05-16 05:51:37
16 May 2024 12:01 PM IST
J Khanna: Issue is what are contours of S.19? and, what judicial scrutiny need to be made by trial court and high court in this event?
SG: Also about first remand order challenge...
16 May 2024 12:01 PM IST
J Khanna: In this case, they have not by-passed S.167 stage
J Datta: There are self-imposed restrictions on courts...but if you bring it to a PMLA case, who will give bail under such strict conditions
J Khanna: Let's sum up your arguments
16 May 2024 12:00 PM IST
J Datta: Under S.45 PMLA, onus is on accused. Is it open for him to show to Special Judge that arrest is not legal and therefore give me bail?
SG: Not at the stage of S.45
J Datta: This is the difference between CrPC and PMLA.
16 May 2024 11:54 AM IST
J Datta: The threshold of arrest in PMLA is much higher
J Khanna: Suppose remand is given after S.41 arrest, can a person not file 227? So where is the distinction?
16 May 2024 11:53 AM IST
SG: If I am arrested on my neighbor's complaint, ordinary citizens go through CrPC. They do not directly rush to the court. Please don't open those doors. It will have disastrous consequences.
16 May 2024 11:53 AM IST
J Khanna: Every ordinary citizen moves...we have got 300 matters of GST
SG: The root of that was Chapter 12 CrPC...regarding judicial review
16 May 2024 11:50 AM IST
SG: Right from 1950s till date, law is that once there is remand order, habeas corpus is not maintainable
J Khanna: No, that's not the reason...go through Senthil Balaji...if there is an order of the court...then it's 227
16 May 2024 11:49 AM IST
SG: My learned friend said reasons should also reflect that he conducted a mini-trial in his mind. But I say S.19 must record his reasons why he thinks arrest is necessary based on material...otherwise there is no difference between IO and judge.
16 May 2024 11:45 AM IST
SG: S.19 authority is supposed to decide whether there is existence of material which requires arrest of a person. He is not supposed to exercise judicial powers of weighing evidence. Arrest is part of investigation
16 May 2024 11:43 AM IST
SG: Now I will take your Lordships through some judgments.
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