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ARTICLE · 09 OCTOBER 2019

Chapter XII Of CrPC Applicable To PMLA

A huge sum of Rs. 5383 crores was stated to be outstanding.

IndiaCriminal Law

By

Vijay Pal Dalmia, Advocate

Supreme Court of India & Delhi High Court

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In this case (Rajbhushan Omprakash Dixit vs. Union of India and Ors. available at http://lobis.nic.in/ddir/dhc/SMD/judgement/19-02-2018/SMD19022018CRLW3632018.pdf

/ MANU/DE/0734/2018 ), the petitioner, Rajbhushan Omprakash Dixit, had moved a writ of habeas corpus before the High Court of Delhi (Court) for his release from custody. He has sought a declaration that issuance of a non-bailable warrant (NBW), his arrest pursuant thereto in ECIR and the resultant remand orders passed by the Additional Sessions Judge, Prevention of Money Laundering Act, 2002 (PMLA) was without the authority of law and in violation of Articles 14, 21 and 22 of the Constitution of India (Constitution). The petitioner had also prayed

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