Ram Kotumal Issrani vs. Directorate of Enforcement (Bombay High Court)

Court: Bombay High Court
Head Notes:

Statement of persons summoned should necessarily be recorded during earthly hours. ED should issue a circular/directions, as to the timings, for recording of statements, when summons under Section 50 of the PMLA

(i) A person summoned under Section 50 of the PMLA, should have his statement necessarily recorded during earthly hours, as the investigating agency is yet to arrive at a `reason to believe’ that the said person is guilty of an offence punishable under this Act. The `right to sleep’ / ‘right to blink’ is a basic human requirement, inasmuch as, non-providing of the same, violates a person’s human rights. It affects a person’s health, may impair his mental faculties, cognitive skills and so on. The said person, so summoned, cannot be deprived of his basic human right i.e. right to sleep, by the agency, beyond a reasonable time. Statements must necessarily be recorded during earthly hours and not in the night when the person’s cognitive skills may be impaired. (Ramlila Maidan Incident v. Home Secretary, Union of India (2012) 5 SCC 1 followed)

(ii) Consent is immaterial. Recording of statement, at unearthly hours, definitely results in deprivation of a person’s sleep, a basic human right of an individual. We disapprove this practice. Thus, we deem it appropriate to direct the ED to issue a circular/directions, as to the timings, for recording of statements, when summons under Section 50 of the PMLA are issued, having regard to what is observed by us hereinabove.

Law:
Section(s): Section 50 of the PMLA
Counsel(s): Mr. Vijay Aggarwal a/w Mr. Ayush Jindal, Mr. Yash Wardhan Tiwari, Mr. Yash Agrawal, Mr. Suyash Shanker and Mr. Karan Lala for the Applicant Mr. H. S. Venegavkar, P. P. a/w Mr. Ayush Kedia for the Respondent No.1-ED Mr. R. M. Pethe, A.P.P for the Respondent No. 2-State
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Uploaded By Advocate Mukesh
Date of upload: April 16, 2024

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