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april 2025

Delhi High Court · 2025-04-09

ANIL KUMAR AGGARWAL vs DIRECTORATE OF ENFORCEMENT

Citation / case number
BAIL APPLN.-4825/2024 2025:DHC:2512
Court
Delhi High Court
Petitioner
ANIL KUMAR AGGARWAL
Respondent
DIRECTORATE OF ENFORCEMENT
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Judgment text excerpt

* IN THE HIGH COURT OF DELHI AT NEW DELHI Reserved on: 19th March, 2025 Pronounced on: 09th April, 2025 + BAIL APPLN. 4825/2024 ANIL KUMAR AGGARWAL .....Petitioner Through: Mr. Vijay Aggarwal, Mr. Nagesh Behl, Mr. Rachit Bansal, Mr. Ketan Kumar Roy, Mr. Saurabh Nayar, Mr. Shekhar Pathak, Ms. Muskan Agarwal, Mr. Kartikay Kumar and Mr. Aditya Choudhary, Advocates. versus DIRECTORATE OF ENFORCEMENT .....Respondent Through: Mr. Zoheb Hossain and Mr. Manish Jain, Special Counsel with Mr. Vivek Gurnani, Standing Counsel with Mr. Suradhish Vats, Advocate. + BAIL APPLN. 434/2025 JAGDISH KUMAR ARORA .....Petitioner Through: Mr. Arshdeep Singh Khurana, Mr. Debopriyo Moulik, Mr. Peeyush Bhatia and Mr. Manan Khana, Advocates Versus DIRECTORATE OF ENFORCEMENT .....Respondent Through: Mr. Zoheb Hossain and Mr. Manish Jain, Special Counsel with Mr. Vivek Gurnani, Standing Counsel with Mr. Suradhish Vats, Advocate. CORAM: HON'BLE MR. JUSTICE SANJEEV NARULA 1. The Applicants seek regular bail under Section 483 of the Bharatiya Nagarik Suraksha Sanhita, 2023,1 read with Section 45 of the Prevention of Money Laundering Act, 20022 in CT Case No. 12/2024 titled as Directorate of Enforcement v. Jagdish