Arvind Dham vs Directorate Of Enforcement
Practice Areas
Judges (2)
Case Significance
Arvind Dham vs Directorate Of Enforcement is a Supreme Court of India decision dated January 6, 2026 (citation: insc-2026-12). A former promoter of Amtek Auto Ltd challenged the denial of bail in a PMLA case involving alleged fraud of Rs. 385 crores and Rs. 289 crores. The Supreme Court granted bail, finding that the delay in trial was attributable to the respondent-Directorate and that no material link was established between the appellant and the alleged dissipation of proceeds of crime. The bench comprised Justices Alok Aradhe and Sanjay Kumar. The judgment was delivered by Justice Alok Aradhe.
This case has been cited by 1 subsequent judgment. The judgment references 14 case citations.
Summary
A former promoter of Amtek Auto Ltd challenged the denial of bail in a PMLA case involving alleged fraud of Rs. 385 crores and Rs. 289 crores. The Supreme Court granted bail, finding that the delay in trial was attributable to the respondent-Directorate and that no material link was established between the appellant and the alleged dissipation of proceeds of crime.
What was the outcome of Arvind Dham vs Directorate Of Enforcement?
A former promoter of Amtek Auto Ltd challenged the denial of bail in a PMLA case involving alleged fraud of Rs. 385 crores and Rs. 289 crores. The Supreme Court granted bail, finding that the delay in...
Statutes Cited
Cases Cited (14)
Judgment
Read the full judgment on the official India Courts portal.
Read on Indian KanoonSource: Indian Kanoon (insc-2026-12)