Jitendra Pandey vs Directorate of Enforcement & Anr
This judgment deals with the legality of an arrest under Section 19 PMLA where the ED arrested the accused on the same material it had already sought to confront him with under Section 50.
Case Snapshot
Case Name: Jitendra Pandey v. Directorate of Enforcement & Anr.
Citation / Neutral Citation: 2026:BHC-AS:43626
High Court: High Court of Judicature at Bombay, Criminal Appellate Jurisdiction
Bench: Justice Milind N. Jadhav
Date of Judgment: October 27, 2026
Area of Law: Prevention of Money Laundering Act, 2002; Sections 19 and 50; arrest; remand; Article 21
Judgment Headline
Bombay HC Quashes PMLA Arrest Where ED Arrested Before Recording Section 50 Statement
The Judgment in One Line
Bombay High Court declared an arrest illegal and quashed remand orders, holding that the ED cannot arrest on the same material it had already sought to confront the accused with under Section 50.
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