Pranay Rai vs Directorate Of Enforcement & Anr.
2023 Latest Caselaw 5258 Del

Delhi High Court

Pranay Rai vs Directorate Of Enforcement & Anr. on 19 December, 2023

Author: Suresh Kumar Kait

Bench: Suresh Kumar Kait

                          *       IN THE HIGH COURT OF DELHI AT NEW DELHI
                          %                 Judgment in W.P.(CRL) 3641/2023 reserved on: December 11, 2023
                                Judgment in W.P.(CRL) 3657/2023 & 3662/2023 reserved on: December 12, 2023
                                                             Judgment pronounced on: December 19, 2023
                          +       W.P.(CRL) 3641/2023, CRL. M.A.33843/2023
                                  NITIN GARG                                     ..... Petitioner
                                                   Through:   Mr. Sidharth Aggarwal, Senior
                                                              Advocate with Mr. Aman Sharma, Mr.
                                                              Samarth K. Luthra, Mr. Ankit Bhatia,
                                                              Mr. Tarun Nehra, Mr. Vishwajeet
                                                              Singh Bhati, Ms. Rudrali Patil and Ms.
                                                              Arshiya Gosh, Advocates
                                                   versus
                                  UNION OF INDIA & ANR.                          .... Respondents
                                                   Through:   Mr. Anurag Ahluwalia, CGSC with
                                                              Mr. Shivam Sachdeva, GP for UOI
                                                              Mr. Zoheb Hossain, Special Counsel
                                                              with Mr. Simon Benjamin, SPP, Mr.
                                                              Manish Jain, SPP, Mr. Vivek Gurnani,
                                                              Mr. Kartik Sabharwal and Mr.
                                                              Baibhav, Advocates for ED
                                                   AND
                          +       W.P.(CRL) 3657/2023, CRL. M.A. 34028/2023, CRL. M.A.
                                  34029/2023
                                  GUANGWEN KUANG ALIAS ANDREW                         ..... Petitioner
                                                   Through:   Mr. Hariharan N. Sr. Adv. with Mr.
                                                              Priyank Ladoia, Mr. Tanmay Sharma,
                                                              Mr. Kshitiz Rao, Mr. Sharian
                                                              Mukherji, Mr. Mueed Shah, Mr.
                                                              Prateek Bhalia and Ms. Rekha Angara,
                                                              Advs.
                                                   versus
                                  DIRECTORATE OF ENFORCEMENT DEPARTMENT OF
                                  REVENUE & ORS.                                   ..... Respondents

                                                             Through:       Mr. Zoheb Hossain, Special Counsel
                                                                            with Mr. Vivek Gurnani, Mr. Manish
                                                                            Jain, Mr. Simon Benzamin, Mr.


Signature Not Verified
Digitally Signed          W.P.(CRL) 3641/2023 and other connected matters                       Page 1 of 2
By:NEELAM
Signing Date:19.12.2023
18:10:21
                                                                             Sougata Ganguly, Mr. Amit Jain, Mr.
                                                                            Ishaan Baisla, Mr. Kartik Sabharwal,
                                                                            Mr. Baibhav and Mr. Vinod Tiwari,
                                                                            Advs. for R-1.
                                                          AND
                          +       W.P.(CRL)          3662/2023,         CRL.   M.A.   34061/2023,     CRL.        M.A.
                                  34062/2023
                                  PRANAY RAI                                                     ..... Petitioner
                                                             Through:       Mr. Vikram Chaudhri, Sr. Adv. with
                                                                            Mr. Abhay Raj Varma, Mr. Nitesh
                                                                            Rana, Mr. Arjun Rekhi, Mr. Rishi
                                                                            Sehgal, Ms. Arveen Sekhon, Ms.
                                                                            Nikita Gill and Ms. Muskaan Khurana,
                                                                            Advs.
                                            versus
                              DIRECTORATE OF ENFORCEMENT & ANR.         ..... Respondents
                                            Through: Mr. Zoheb Hossain, Special Counsel
                                                     with Mr. Vivek Gurnani, Mr. Manish
                                                     Jain, Mr. Simon Benzamin, Mr.
                                                     Sougata Ganguly, Mr. Amit Jain, Mr.
                                                     Ishaan Baisla, Mr. Kartik Sabharwal,
                                                     Mr. Baibhav and Mr. Vinod Tiwari,
                                                     Advs. for R-1.
                          CORAM:
                          HON'BLE MR. JUSTICE SURESH KUMAR KAIT
                          HON'BLE MS. JUSTICE SHALINDER KAUR
                                                             JUDGMENT

SHALINDER KAUR, J.

For orders, see judgment dated 19.12.2023 passed in W.P.(CRL) 3641/2023.

SHALINDER KAUR, J.

SURESH KUMAR KAIT, J. DECEMBER 19, 2023 / SU