Dara Singh vs Directorate Of Enforcement on 10 January, 2024
5. In reply, learned counsel for the petitioner contends that a
review petition had already been filed in the matter of Vijay Madan
Lal Choudhary and others case (supra) and the same is pending for
adjudication before the Hon'ble Supreme Court. Learned counsel
further submits that the petitioner was not arrested under Section 19
of the PMLA Act and his statement has already been recorded under
Section 50 of the PMLA Act. Consequently, the rigors of Section 45
of the PMLA Act shall not apply to the facts and circumstances of the
present case. Learned counsel further relies upon the law laid down
by the Hob'ble Delhi High Court in the matter of Rana Kapoor Vs.
Directorate of Enforcement 2022(295) DLT 468 and the judgments
passed by this Court in the matters of Mandeep Singh and others Vs.
Assistant Director, Directorate of Enforcement, PMLA, Jalandhar,
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Neutral Citation No:=2024:PHHC:006014
CRM M-61964 of 2023 2024:PHHC:006014 -4-
2020(2) RCR (Criminal) 483 and Suraj Seth Vs. Assistant Director,
Directorate Enforcement Jalandhar 2023(1) C.R.C. (Criminal) 635.