P CHIDAMBARAM Vs. DIRECTORATE OF ENFORCEMENT
LAWS(SC)-2019-9-13
SUPREME COURT OF INDIA
Decided on September 05,2019

P Chidambaram Appellant
VERSUS
DIRECTORATE OF ENFORCEMENT Respondents


Referred Judgements :-

RAO SHIV BAHADUR SINGH VS. STATE OF VINDHYA PRADESH [REFERRED TO]
ABHINANDAN JHA ROOPCHAND LAL VS. DINESH MISHRA:STATE OF BIHAR [REFERRED TO]
ADDITIONAL DISTRICT MAGISTRATE JABALPUR STATE OF UTTAR PRADESH UNION OF INDIA STATE OF KARNATAKA STATE OF MAHARASHTRA STATE OF RAJASTHAN UNION OF INDIA UNION OF INDIA VS. SHIVAKANT SHUKLA:V K S CHAUDHARY:ATAL BIHARI VAJPAYEE:SATYA SHARMA:N K GANPAIAH:SUBHAS:MILAP CHAND KANUNGO:SHRI RAM DHAN:DR REKHA AWASTHI [REFERRED TO]
STATE OF BIHAR VS. J A C SALDANHA:J A C SALDANHA [REFERRED TO]
GURBAKSH SINGHSIBBIA SARBAJIT SINGH VS. STATE OF PUNJAB [REFERRED TO]
STATE OF GUJARAT VS. MOHANLAL JITAMALJI PORWAL [REFERRED TO]
MUKUND LAL MOHINDER SINGH VS. UNION OF INDIA [REFERRED TO]
MALKIAT SINGH VS. STATE OF PUNJAB [REFERRED TO]
STATE OF MADHYA PRADESH VS. RAM KISHNA BA LOTHIA [REFERRED TO]
DIRECTORATE OF ENFORCEMENT VS. P V PRABHAKAR RAO [REFERRED TO]
STATE REP VS. ANIL SHARMA [REFERRED TO]
DUKHISHYAM BENUPANI ASSTT DIRECTOR ENFORCEMENT DIRECTORATE FERA VS. ARUN KUMAR BAJORIA [REFERRED TO]
R K KRISHNA KUMAR VS. STATE OF ASSAM:STATE OF ASSAM:STATE OF ASSAM:STATE OF ASSAM [REFERRED TO]
DIRECTORATE OF ENFORCEMENT ASHOK KUMAR JAIN VS. ASHOK KUMAR JAIN:DIRECTORATE OF ENFORCEMENT [REFERRED TO]
M C ABRAHAM VS. STATE OF MAHARASHTRA [REFERRED TO]
ADRI DHARAN DAS VS. STATE OF W B [REFERRED TO]
SIDHARTH VS. STATE OF BIHAR [REFERRED TO]
D K GANESH BABU VS. P T MANOKARAN [REFERRED TO]
STATE OF MAHARASHTRA VS. MOHD SAJID HUSAIN [REFERRED TO]
NARESH KUMAR YADAV VS. RAVINDRA KUMAR [REFERRED TO]
DIVINE RETREAT CENTRE VS. STATE OF KERALA [REFERRED TO]
UNION OF INDIA VS. PADAM NARAIN AGGARWAL ETC [REFERRED TO]
SIDDHARAM SATLINGAPPA MHETRE VS. STATE OF MAHARASHTRA [REFERRED TO]
JAI PRAKASH SINGH VS. STATE OF BIHAR [REFERRED TO]
Y.S. JAGAN MOHAN REDDY VS. CENTRAL BUREAU OF INVESTIGATION [REFERRED TO]
SUBRAMANIAN SWAMY VS. DIRECTOR, CENTRAL BUREAU OF INVESTIGATION [REFERRED TO]
BALAKRAM VS. STATE OF UTTARAKHAND & ORS. [REFERRED TO]
SANTOSH S/O DWARKADAS FAFAT VS. THE STATE OF MAHARASHTRA [REFERRED TO]
NIKESH TARACHAND SHAH VS. UNION OF INDIA & ANR. [REFERRED TO]
ROMILA THAPAR AND ORS VS. UNION OF INDIA AND ORS [REFERRED TO]



Cited Judgements :-

R. SANKARASUBBU VS. COMMISSIONER OF POLICE [LAWS(MAD)-2021-2-375] [REFERRED TO]
MURUGANANTHAM VS. DIRECTOR GENERAL OF POLICE [LAWS(MAD)-2022-1-13] [REFERRED TO]
LAL CHAND KAROL VS. STATE OF RAJASTHAN [LAWS(RAJ)-2021-1-111] [REFERRED TO]
RAMESH KUMAR MAHESHWARI VS. STATE OF PUNJAB [LAWS(P&H)-2020-8-17] [REFERRED TO]
BRIJMOHAN K.S VS. STATE OF KARNATAKA [LAWS(KAR)-2021-4-128] [REFERRED TO]
P.GOPALAKRISHNAN VS. STATE OF KERALA [LAWS(KER)-2022-2-54] [REFERRED TO]
MAHAMAD HANIF SULTABHAI SAIYAD VS. STATE OF GUJARAT [LAWS(GJH)-2023-9-78] [REFERRED TO]
HIRENBHAI HITESHBHAI PATEL VS. STATE OF GUJARAT [LAWS(GJH)-2022-2-676] [REFERRED TO]
AKASH GANESHBHAI MAKWANA VS. STATE OF GUJARAT [LAWS(GJH)-2023-12-51] [REFERRED TO]
BABULAL VERMA VS. ENFORCEMENT DIRECTORATE, MUMBAI [LAWS(BOM)-2021-3-141] [REFERRED TO]
PANKAJ GROVER VS. DIRECTORATE OF ENFORCEMENT, GOVT. OF INDIA, LUCKNOW [LAWS(ALL)-2021-8-119] [REFERRED TO]
AKHLAKH AHMAD VS. STATE OF U. P. [LAWS(ALL)-2023-1-82] [REFERRED TO]
SOHIT KUMAR VS. STATE OF U. P. [LAWS(ALL)-2023-1-81] [REFERRED TO]
STATE OF GOA VS. KENNETH IAN STEWAR SILVEIRA [LAWS(BOM)-2022-2-228] [REFERRED TO]
PARVEEN KUMAR VS. STATE OF HIMACHAL PRADESH [LAWS(HPH)-2023-11-33] [REFERRED TO]
SUNIL DUTT VS. STATE OF HIMACHAL PRADESH [LAWS(HPH)-2022-6-93] [REFERRED TO]
AVTAR SINGH VS. STATE OF HIMACHAL PRADESH [LAWS(HPH)-2024-4-117] [REFERRED TO]
VIJAY KUMAR JUNEJA VS. STATE OF HIMACHAL PRADESH [LAWS(HPH)-2024-11-17] [REFERRED TO]
PUNI RAM VS. STATE OF HIMACHAL PRADESH [LAWS(HPH)-2025-5-1] [REFERRED TO]
VIKRAM CHANDEL VS. STATE OF HIMACHAL PRADESH [LAWS(HPH)-2024-5-8] [REFERRED TO]
AJAY KUMAR GUPTA VS. STATE OF HIMACHAL PRADESH [LAWS(HPH)-2022-12-16] [REFERRED TO]
DIRECTORATE OF ENFORCEMENT VS. M. GOPAL REDDY [LAWS(SC)-2023-2-58] [REFERRED TO]
MUKESH KHURANA VS. STATE OF NCT DELHI [LAWS(DLH)-2022-4-121] [REFERRED TO]
AADHAR KHERA VS. STATE (GOVT. OF NCT OF DELHI) [LAWS(DLH)-2025-2-85] [REFERRED TO]
FREED VS. STATE OF H.P. [LAWS(HPH)-2020-7-8] [REFERRED TO]
MEHAR CHAND BHATOYA VS. STATE OF HIMACHAL PRADESH [LAWS(HPH)-2020-1-105] [REFERRED TO]
AVTAR SINGH VS. STATE OF HIMACHAL PRADESH [LAWS(HPH)-2022-3-38] [REFERRED TO]
BALWANT SINGH VS. STATE OF HIMACHAL PRADESH [LAWS(HPH)-2024-4-73] [REFERRED TO]
DILDAR KHAN VS. STATE OF H.P. [LAWS(HPH)-2023-12-2] [REFERRED TO]
VIJAY BABU VS. STATE OF KERALA [LAWS(KER)-2022-6-47] [REFERRED TO]
RAVI PARTHASARATHY VS. STATE [LAWS(MAD)-2021-8-168] [REFERRED TO]
SERIOUS FRAUD INVESTIGATION OFFICE VS. ADITYA SARDA [LAWS(SC)-2025-4-52] [REFERRED TO]
MILI GHOSH VS. UNION OF INDIA [LAWS(CAL)-2023-7-130] [REFERRED TO]
CENTRAL BUREAU OF INVESTIGATION VS. STATE OF GUJARAT [LAWS(GJH)-2022-9-1499] [REFERRED TO]
KOMAL CHADHA VS. SERIOUS FRAUD INVESTIGATION OFFICE [LAWS(DLH)-2022-12-162] [REFERRED TO]
MUKESH VANRAJ JAIN VS. STATE OF GUJARAT [LAWS(GJH)-2024-4-174] [REFERRED TO]
MAHENDRABHAI GHEMARBHAI PATEL VS. STATE OF GUJARAT [LAWS(GJH)-2024-1-101] [REFERRED TO]
RAJENDRA ALIAS VINOD VILASRAO VS. STATE OF MAHARASHTRA [LAWS(BOM)-2020-11-249] [REFERRED TO]
MANOJ KAUL VS. CBI [LAWS(ALL)-2023-2-98] [REFERRED TO]
DEEPTI BAHAL VS. STATE OF U.P. [LAWS(ALL)-2021-1-3] [REFERRED TO]
ANIRUDH KAMAL SHUKLA VS. UNION OF INDIA [LAWS(ALL)-2022-3-13] [REFERRED TO]
J K TYRE AND INDUSTRIES LTD VS. DIRECTORATE OF ENFORCEMENT [LAWS(DLH)-2021-10-46] [REFERRED TO]
JAGADISH NANGINENI VS. DIRECTORATE OF ENFORCEMENT [LAWS(P&H)-2021-6-1] [REFERRED TO]
GAURAV JANGID VS. STATE OF RAJASTHAN [LAWS(RAJ)-2021-1-24] [REFERRED TO]
KAMALDEEP SINGH VS. STATE OF RAJASTHAN [LAWS(RAJ)-2021-1-31] [REFERRED TO]
MHANT MANDAS VS. STATE OF RAJASTHAN [LAWS(RAJ)-2021-2-1] [REFERRED TO]
DHOUDI MAHAWAR S/O SHRI MANOJ KUMAR VS. STATE OF RAJASTHAN [LAWS(RAJ)-2021-2-15] [REFERRED TO]
TANWEER SERAJ VS. STATE OF MADHYA PRADESH [LAWS(MPH)-2024-7-29] [REFERRED TO]
TAMANNA BEGUM VS. ENFORCEMENT DIRECTORATE [LAWS(RAJ)-2020-6-153] [REFERRED TO]
NEELESH TRIVEDI VS. STATE OF GUJARAT [LAWS(GJH)-2023-10-71] [REFERRED TO]
PURVEG VS. STATE OF GUJARAT [LAWS(GJH)-2022-2-1235] [REFERRED TO]
ROHAN TANNA VS. UNION OF INDIA [LAWS(CHH)-2021-12-19] [REFERRED TO]
K. MADAL VIRUPAKSHAPPA VS. STATE OF KARNATAKA [LAWS(KAR)-2023-3-313] [REFERRED TO]
SAMIRPURI PRAKASHPURI GOSWAMI VS. STATE OF GUJARAT [LAWS(GJH)-2024-3-304] [REFERRED TO]
DILIPBHAI KIRITBHAI MER VS. STATE OF GUJARAT [LAWS(GJH)-2023-8-423] [REFERRED TO]
DIPAK RAMESHBHAI BADRAKIYA VS. STATE OF GUJARAT [LAWS(GJH)-2023-8-582] [REFERRED TO]
AJAY KUMAR AGARWAL VS. UNION TERRITORY OF JK [LAWS(J&K)-2022-5-63] [REFERRED TO]
ANAND SHANKAR PANDEY VS. STATE OF U. P. [LAWS(ALL)-2023-1-74] [REFERRED TO]
ABHISHEK SHUKLA VS. STATE OF U P [LAWS(ALL)-2022-6-6] [REFERRED TO]
SHARAD DARADE, SUPERINTENDENT OF POLICE VS. STATE OF MAHARASHTRA [LAWS(BOM)-2022-9-32] [REFERRED TO]
RAMU SAHA VS. STATE OF TRIPURA [LAWS(TRIP)-2022-1-9] [REFERRED TO]
HEIRATAMI BIAM VS. STATE OF MEGHALAYA [LAWS(MEGH)-2020-8-4] [REFERRED TO]
ABU K.K. VS. AJITHKUMAR V [LAWS(KER)-2023-4-58] [REFERRED TO]
P.GOPALAKRISHNAN ALIAS DILEEP VS. STATE OF KERALA [LAWS(KER)-2022-1-233] [REFERRED TO]
AHILYA DEVI VS. THE STATE OF BIHAR AND ORS. [LAWS(PAT)-2020-5-13] [REFERRED TO]
NATHU SINGH VS. STATE OF UTTAR PRADESH [LAWS(SC)-2021-5-21] [REFERRED TO]
M. SIVASANKAR VS. UNION OF INDIA [LAWS(KER)-2021-1-177] [REFERRED TO]
WILSON GODINHO VS. STATE OF GOA [LAWS(BOM)-2020-2-310] [REFERRED TO]
RAHUL RADHESHYAM BHOMAVAT VS. STATE OF MAHARASHTRA [LAWS(BOM)-2020-3-232] [REFERRED TO]
BUDH BAHADUR SINGH VS. STATE OF HIMACHAL PRADESH [LAWS(HPH)-2024-3-87] [REFERRED TO]
ANIL KUMAR SOOD VS. STATE OF HIMACHAL PRADESH [LAWS(HPH)-2024-3-104] [REFERRED TO]
MAKHAN DIN VS. STATE OF HIMACHAL PRADESH [LAWS(HPH)-2024-4-72] [REFERRED TO]
RACHIN BANSAL VS. STATE OF NCT OF DELHI [LAWS(DLH)-2022-4-30] [REFERRED TO]
MAHENDER KUMAR KHANDELWAL VS. DIRECTORATE OF ENFORCEMENT [LAWS(DLH)-2024-1-260] [REFERRED TO]
ARVIND KEJRIWAL VS. CENTRAL BUREAU OF INVESTIGATION [LAWS(DLH)-2024-8-14] [REFERRED TO]
GURPREET SINGH VS. STATE OF PUNJAB [LAWS(P&H)-2020-7-63] [REFERRED TO]
RAVINDER VS. STATE OF HARYANA [LAWS(P&H)-2024-4-85] [REFERRED TO]
MUKESH KUMAR GOYAL VS. STATE OF RAJASTHAN [LAWS(RAJ)-2021-3-109] [REFERRED TO]
ATUL BHARGAV VS. STATE OF RAJASTHAN [LAWS(RAJ)-2021-1-23] [REFERRED TO]
VIJAY KUMAR DHANKA VS. STATE OF RAJASTHAN [LAWS(RAJ)-2021-1-25] [REFERRED TO]
HARIMOHAN VS. STATE OF RAJASTHAN [LAWS(RAJ)-2021-1-112] [REFERRED TO]
SUDEEP VS. STATE OF RAJASTHAN [LAWS(RAJ)-2021-1-41] [REFERRED TO]
RAJESH JAIN VS. DIRECTORATE OF ENFORCEMENT [LAWS(P&H)-2022-12-193] [REFERRED TO]
XXXX VS. STATE OF KERALA [LAWS(KER)-2022-4-76] [REFERRED TO]
VIJAY MADANLAL CHOUDHARY VS. UNION OF INDIA [LAWS(SC)-2022-7-97] [REFERRED TO]
JAGATI PUBLICATION LTD. VS. ENFORCEMENT DIRECTORATE [LAWS(TLNG)-2021-8-37] [REFERRED TO]
PHOS MUSKOR VS. STATE OF MEGHALAYA [LAWS(MEGH)-2021-5-4] [REFERRED TO]
TRILOK CHAND CHAUDHARY VS. STATE [LAWS(DLH)-2023-10-9] [REFERRED TO]
MOSIN VS. STATE OF H.P. [LAWS(HPH)-2023-11-65] [REFERRED TO]
DEV RAJ VS. STATE OF HIMACHAL PRADESH [LAWS(HPH)-2024-4-36] [REFERRED TO]
GAURAV KUMAR VS. STATE OF HIMACHAL PRADESH [LAWS(HPH)-2025-3-19] [REFERRED TO]
ANUP KIRAN VS. STATE OF KARNATAKA [LAWS(KAR)-2022-2-54] [REFERRED TO]
SUDHANSHU KAPOOR VS. STATE OF HIMACHAL PRADESH [LAWS(HPH)-2020-7-12] [REFERRED TO]
SUJAY U. DESAI VS. SERIOUS FRAUD INVESTIGATION OFFICE [LAWS(ALL)-2022-1-35] [REFERRED TO]
AFTABUDDIN AHMED VS. ENFORCEMENT DIRECTORATE [LAWS(GAU)-2024-3-76] [REFERRED TO]
STATE OF AP VS. CHOLINGSO KORA [LAWS(GAU)-2020-12-29] [REFERRED TO]
SAPNABEN SANJAYBHAI DAVDA VS. STATE OF GUJARAT [LAWS(GJH)-2025-3-62] [REFERRED TO]
DALJIT SINGH VS. UNION TERRITORY OF JAMMU & KASHMIR [LAWS(J&K)-2021-4-34] [REFERRED TO]
AMITKUMAR AKA SUMITKUMAR AJAYKUMAR VS. STATE OF GUJARAT [LAWS(GJH)-2023-8-453] [REFERRED TO]
BARAIYA RAMESHBHAI KAMALSHIBHAI VS. STATE OF GUJARAT [LAWS(GJH)-2023-9-69] [REFERRED TO]
SUKUMAR GHOSH VS. STATE OF WEST BENGAL [LAWS(CAL)-2022-9-88] [REFERRED TO]
KAVITA JAGATRAMKA VS. UNION OF INDIA [LAWS(CAL)-2023-6-23] [REFERRED TO]
KARUNAKARAN RAMCHAND VS. ECONOMIC OFFENCE WING [LAWS(DLH)-2020-12-128] [REFERRED TO]
BRANCH MANAGER, TATA MOTORS FINANCE LIMITED VS. STATE OF WEST BENGAL [LAWS(CAL)-2022-12-21] [REFERRED TO]
KIRANKUMAR DEVIDAS DESHMUKH VS. STATE OF MAHARASHTRA [LAWS(BOM)-2022-2-263] [REFERRED TO]
MOHAMMAD NAWAB MOHAMMAD ISLAM MALIK @ NAWAB MALIK VS. DIRECTORATE OF ENFORCEMENT [LAWS(BOM)-2022-3-64] [REFERRED TO]
INDIABULLS HOUSING FINANCE VS. STATE OF MAHARASHTRA [LAWS(BOM)-2022-5-12] [REFERRED TO]
VED PRAKASH VS. STATE OF NCT OF DELHI [LAWS(DLH)-2020-11-16] [REFERRED TO]
RAKESH SHETTY VS. STATE OF KARNATAKA [LAWS(KAR)-2020-11-10] [REFERRED TO]
HITENDRABHAI MOHANBHAI PATEL VS. STATE OF GUJARAT [LAWS(GJH)-2024-5-155] [REFERRED TO]
ROOPKUMAR NAIDU VS. STATE OF GUJARAT [LAWS(GJH)-2024-1-96] [REFERRED TO]
ARNAB RANJAN GOSWAMI VS. UNION OF INDIA [LAWS(SC)-2020-5-15] [REFERRED TO]
DIRECTORATE OF ENFORCEMENT VS. KAMMA SRINIVASA RAO [LAWS(TLNG)-2022-2-46] [REFERRED TO]
PATNAM NARENDER REDDY VS. STATE OF TELANGANA [LAWS(TLNG)-2024-12-18] [REFERRED TO]
SURINDER KUMAR VS. STATE OF HIMACHAL PRADESH [LAWS(HPH)-2024-3-89] [REFERRED TO]
PANKAJ KUMAR VS. STATE OF HIMACHAL PRADESH [LAWS(HPH)-2023-12-37] [REFERRED TO]
CHURAMANI VS. STATE OF HIMACHAL PRADESH [LAWS(HPH)-2023-12-68] [REFERRED TO]
DINESH KUMAR VS. STATE OF HIMACHAL PRADESH [LAWS(HPH)-2023-12-69] [REFERRED TO]
STATE OF KERALA VS. XXXX / P.GOPALAKRISHNAN @ DILEEP [LAWS(KER)-2022-7-6] [REFERRED TO]
ROY J. VAYALAT VS. STATE OF KERALA [LAWS(KER)-2022-3-109] [REFERRED TO]
XXXXXXXXXX VS. STATE OF KERALA [LAWS(KER)-2022-4-174] [REFERRED TO]
ANEESH CHANDRAN VS. STATE OF KERALA [LAWS(KER)-2024-4-47] [REFERRED TO]
DIRECTORATE GENERAL OF GST INTELLIGENCE VS. CHAMAN GOEL [LAWS(DLH)-2024-1-200] [REFERRED TO]
SHEETAL SAHANI VS. STATE GOVT. OF NCT OF DELHI [LAWS(DLH)-2023-1-207] [REFERRED TO]
KAPIL KUMAR VS. STATE [LAWS(DLH)-2022-3-250] [REFERRED TO]
GAUTAM THAPAR VS. DIRECTORATE OF ENFORCEMENT [LAWS(DLH)-2022-3-87] [REFERRED TO]
OKRAM IBOBI SINGH VS. DIRECTORATE OF ENFORCEMENT [LAWS(MANIP)-2020-12-18] [REFERRED TO]
DIRECTORATE OF ENFORCEMENT VS. SUKHPAL SINGH KHAIRA [LAWS(P&H)-2021-12-198] [REFERRED TO]
TUSHARBHAI RAJNIKANTBHAI SHAH VS. KAMAL DAYANI [LAWS(SC)-2024-8-21] [REFERRED TO]
NIYAS KUTTASSERY VS. STATE OF KERALA [LAWS(KER)-2023-4-40] [REFERRED TO]
SANJEEV GOVINDASWAMY VS. STATE OF ODISHA [LAWS(ORI)-2024-2-22] [REFERRED TO]
SATHISH BABU SANA / SH. PRADEEP KONERU VS. DIRECTORATE OF ENFORCEMENT / CENTRAL BUREAU OF INVESTIGATION [LAWS(DLH)-2024-7-54] [REFERRED TO]
AMIT AGGARWAL VS. DIRECTORATE OF ENFORCEMENT [LAWS(DLH)-2024-1-167] [REFERRED TO]
ADNAN NISAR VS. DIRECTORATE OF ENFORCEMENT [LAWS(DLH)-2024-9-17] [REFERRED TO]
KALU RAM VS. STATE OF HIMACHAL PRADESH [LAWS(HPH)-2025-1-11] [REFERRED TO]
BHARTENDU GUPTA VS. STATE OF HIMACHAL PRADESH [LAWS(HPH)-2024-4-37] [REFERRED TO]
MANPREET SINGH VS. STATE OF HIMACHAL PRADESH [LAWS(HPH)-2023-12-82] [REFERRED TO]
ROBIN VS. STATE OF KERALA [LAWS(KER)-2020-1-110] [REFERRED TO]
VINOD K K VS. STATE OF KERALA [LAWS(KER)-2020-9-388] [REFERRED TO]
SUJAY DESAI VS. UNION OF INDIA [LAWS(ALL)-2020-5-26] [REFERRED TO]
HEMANT KUMAR VS. STATE OF U.P. [LAWS(ALL)-2021-12-95] [REFERRED TO]
VIRENDRA KHANNA VS. STATE OF KARNATAKA [LAWS(KAR)-2021-3-3] [REFERRED TO]
RASIKBHAI KARSANBHAI BAJANIYA VS. STATE OF GUJARAT [LAWS(GJH)-2022-8-1261] [REFERRED TO]
IQBAL HASANALI SYED VS. STATE OF GUJARAT [LAWS(GJH)-2022-6-1694] [REFERRED TO]
ENFORCEMENT DIRECTORATE VS. DEBABRATA HALDER [LAWS(CAL)-2022-12-89] [REFERRED TO]
STATE OF AP VS. SODE POTOM [LAWS(GAU)-2020-12-28] [REFERRED TO]
N. THEJAS KUMAR VS. STATE OF KARNATAKA [LAWS(KAR)-2022-3-151] [REFERRED TO]
ANKIT AGARWAL VS. DIRECTORATE OF ENFORCEMENT [LAWS(DLH)-2021-10-51] [REFERRED TO]
FRANCIS DANIEL LEE VS. STATE [LAWS(DLH)-2022-2-100] [REFERRED TO]
RAGINI DWIVEDI VS. STATE OF KARNATAKA [LAWS(KAR)-2020-11-35] [REFERRED TO]
AFSANABANU MOHAMMED RAFIK KAZI VS. STATE OF GUJARAT [LAWS(GJH)-2024-4-175] [REFERRED TO]
SOHAMBHAI PRAKASHBHAI GONDALIYA VS. STATE OF GUJARAT [LAWS(GJH)-2025-3-58] [REFERRED TO]
HARESHBHAI SARDARBHAI CHAUDHARI VS. STATE OF GUJARAT [LAWS(GJH)-2023-8-109] [REFERRED TO]
MOHNISHBHAI VS. STATE OF GUJARAT [LAWS(GJH)-2023-9-79] [REFERRED TO]
RAHUL KOTHARI VS. UNION OF INDIA [LAWS(ALL)-2020-5-27] [REFERRED TO]
MUKTA SRIVASTAVA VS. STATE OF U. P. [LAWS(ALL)-2024-3-129] [REFERRED TO]
RAJU SAKTHIVEL VS. CENTRAL BUREAU OF INVESTIGATION [LAWS(GAU)-2024-5-207] [REFERRED TO]
GUMIN DARUNG VS. STATE OF ARUNACHAL PRADESH [LAWS(GAU)-2022-11-42] [REFERRED TO]
CHANDRIMA ROY VS. STATE OF WEST BENGAL [LAWS(CAL)-2020-7-28] [REFERRED TO]
HYTONE MERCHANTS PVT. LTD. VS. ASIT DAS [LAWS(CAL)-2022-11-69] [REFERRED TO]
ARVIND KEJRIWAL VS. DIRECTORATE OF ENFORCEMENT [LAWS(SC)-2024-7-52] [REFERRED TO]
SUSHILA AGGARWAL VS. STATE [LAWS(SC)-2020-1-88] [REFERRED TO]
SRI GULAM MUSTAFA VS. STATE OF KARNATAKA [LAWS(SC)-2023-5-45] [REFERRED TO]
ROY J. VAYALAT VS. STATE OF KERALA [LAWS(KER)-2022-3-62] [REFERRED TO]
ABDUL GAFOOR VS. ASST. DIRECTOR, DIRECTORATE OF ENFORCEMENT [LAWS(KER)-2022-5-60] [REFERRED TO]
JAI CHAND THAKUR VS. STATE OF HIMACHAL PRADESH [LAWS(HPH)-2024-3-17] [REFERRED TO]
INTZAR VS. STATE OF H.P. [LAWS(HPH)-2023-11-66] [REFERRED TO]
FATHIMA A.S. VS. STATE OF KERALA [LAWS(KER)-2020-7-75] [REFERRED TO]
AMAR SINGH VS. STATE OF PUNJAB [LAWS(P&H)-2021-4-48] [REFERRED TO]
GIRDHAR GOPAL BAJORIA VS. RAJESH KUMAR SHARMA, ASSISTANT DIRECTOR, DIRECTORATE OF ENFORCEMENT [LAWS(RAJ)-2021-9-56] [REFERRED TO]
ANKIT SHARMA VS. DIRECTORATE OF ENFORCEMENT [LAWS(RAJ)-2022-7-57] [REFERRED TO]
GOLDY RAJIV SANTHOJI VS. STATE OF UTTARAKHAND [LAWS(UTN)-2021-5-17] [REFERRED TO]
ABHISHEK JHA VS. DIRECTORATE OF ENFORCEMENT, GOVERNMENT OF INDIA [LAWS(JHAR)-2023-5-110] [REFERRED TO]
MOHIT SHARMA S/O SHRI MAHESH CHAND SHARMA VS. DIRECTORATE OF ENFORCEMENT [LAWS(RAJ)-2021-2-4] [REFERRED TO]
ANKIT JAIN VS. STATE OF RAJASTHAN [LAWS(RAJ)-2021-1-26] [REFERRED TO]
HARDAYAL SINGH VS. STATE OF RAJASTHAN [LAWS(RAJ)-2021-1-91] [REFERRED TO]
DHANSI RAM VS. STATE OF RAJASTHAN [LAWS(RAJ)-2021-1-146] [REFERRED TO]
M/S NEEHARIKA INFRASTRUCTURE PRIVATE LIMITED VS. STATE OF MAHARASHTRA [LAWS(SC)-2021-4-12] [REFERRED TO]
VLJEESH VS. STATE OF KERALA [LAWS(KER)-2024-2-38] [REFERRED TO]
AMANATULLAH KHAN VS. DIRECTORATE OF ENFORCEMENT [LAWS(DLH)-2024-3-17] [REFERRED TO]
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JASWINDER SINGH VS. STATE OF HIMACHAL PRADESH [LAWS(HPH)-2024-4-5] [REFERRED TO]
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JUDGEMENT

R. Banumathi, J. - (1.)Leave granted.
(2.)This appeal relates to the alleged irregularities in Foreign Investment Promotion Board (FIPB) clearance given to the INX Media for receiving foreign investment to the tune of Rs.305 crores against approved inflow of Rs.4.62 crores. The High Court of Delhi rejected the appellant's plea for anticipatory bail in the case registered by Central Bureau of Investigation (CBI) being RC No.220/2017- E-0011 under Section 120B IPC read with Section 420 IPC, Section 8 and Section 13(2) read with Section 13(1)(d) of the Prevention of Corruption Act, 1988. By the impugned order dated 20.08.2019, the High Court also refused to grant anticipatory bail in the case registered by the Enforcement Directorate in ECIR No.07/HIU/2017 punishable under Sections 3 and 4 of the Prevention of Money-Laundering Act, 2002.
(3.)Grievance of the appellant is that against the impugned order of the High Court, the appellant tried to get the matter listed in the Supreme Court on 21.08.2019; but the appellant could not get an urgent hearing in the Supreme Court seeking stay of the impugned order of the High Court. The appellant was arrested by the CBI on the night of 21.08.2019. Since the appellant was arrested and remanded to custody in CBI case, in view of the judgment of the Constitution Bench in Shri Gurbaksh Singh Sibbia and others v. State of Punjab, 1980 2 SCC 565, the appellant cannot seek anticipatory bail after he is arrested. Accordingly, SLP(Crl.) No.7525 of 2019 preferred by the appellant qua the CBI case was dismissed as infructuous vide order dated 26.08.2019 on the ground that the appellant has already been arrested and remanded to custody. This Court granted liberty to the appellant to work out his remedy in accordance with law.


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