M. Sivasankar vs Union Of India on 13 April, 2023
17. It is submitted that, in [2022/KER/21224], Thomas
Daniel vs. Directorate of Enforcement this Court held as under:
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Thomas Daniel vs Directorate Of Enforcement on 5 May, 2022
Sri Hemant Soren vs Directorate Of Enforcement on 28 June, 2024
8. It has been submitted that in absence of any
presumption of guilt for the predicate offence the Court must
consider all reasonable grounds to believe that the petitioner is
not guilty under the PMLA, 2002 and, in such context;
reference has been made to the case of "Thomas Daniel versus
Enforcement Directorate" reported in 2023 SCC Online Ker.
8214.
Shri.Satheesh Kumar.P vs Assistant Director on 30 August, 2024
The learned Senior Counsel
relied on the decision of the Honourable Supreme Court in
Manish Sisodia v. Directorate of Enforcement [2024 INSC
595], the decision of this Court in Thomas Daniel v.
Enforcement Directorate [2023 SCC Online Ker 8214] and
the decisions of the Delhi High Court in Ramesh Manglani v.
Director of Enforcement [2023 SCC Online Del 3234] and
Sanjay Jain v. Enforcement Directorate [B.A
No.3807/2022] to support his contentions. An argument note
is also filed.
Sukanya Mondal vs Directorate Of Enforcement on 10 September, 2024
39. The learned counsel for the Respondent has placed reliance
onGautam Kundu vs. Manoj Kumar, Assistant Director, Eastern Region,
Directorate of Enforcement, AIR 2016 SC 106, Arun Mukherjee vs.
Enforcement Directorate, AIR OnLine 2018 Cal 1446, Deepak Talwar vs.
Enforcement Directorate,AIROnLine 2019 Del 1573, Thomas Daniel vs.
Directorate of Enforcement, MANU/KE/1424/2022, Bimal Kumar Jain vs.
Directorate of Enforcement, Bail Appl.
Sh Satish Kumar vs Directorate Of Enforcement on 30 September, 2024
32. The learned counsel for the Respondent has placed reliance on
Gautam Kundu vs. Manoj Kumar, Assistant Director, Eastern Region,
Directorate of Enforcement, AIR 2016 SC 106, Arun Mukherjee vs.
Enforcement Directorate, AIR OnLine 2018 Cal 1446, Deepak Talwar vs.
Enforcement Directorate,AIROnLine 2019 Del 1573, Thomas Daniel vs.
Directorate of Enforcement, MANU/KE/1424/2022, Bimal Kumar Jain vs.
Directorate of Enforcement, Bail Appl.
Directorate Of Enforcement vs Ashish Kakkar And Ors on 15 April, 2026
ECIR No. - ECIR/STF/02/2024 dated 23.01.2024
f. Hon'ble High Court of Kerala in case titled as Thomas Daniel Vs.
Enforcement Directorate reported in 2023 SCC OnLine Ker 8214, has held
that :
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