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CRWP/8667/2025 of ARVIND WALIA vs DIRECTORATE OF ENFORECEMENT AND ANOTHER

High Court of Punjab and HaryanaCRWP

About this record

The High Court of Punjab and Haryana decided this matter on 29 January 2026. The registry identifies it as CNR PHHC011267612025. It was heard by Justice Tribhuvan Dahiya.

The disposal recorded by the registry is "The petitions are allowed; arrest and remand orders are quashed.". The record refers to 2 enactments, among them Prevention of Money Laundering Act, 2002 and Bharatiya Nagarik Suraksha Sanhita, 2023. 5 statutory provisions are noted on the record.

Court record

Court record details
CourtHigh Court of Punjab and Haryana
Record typeCRWP
Case numberCNR PHHC011267612025
Date of decision
Decision year2026
BenchMR. JUSTICE TRIBHUVAN DAHIYA
PetitionerARVIND WALIA
RespondentDIRECTORATE OF ENFORECEMENT AND ANOTHER
DisposalThe petitions are allowed; arrest and remand orders are quashed.
Acts
Sections
  • Section 19 PMLA
  • Section 19(1) and 19(2) PMLA
  • Section 156(3) Cr.P.C.
  • Section 420 IPC
  • Section 120-B IPC

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