# Y S CHOWDARY vs ENFORCEMENT DIRECTORATE

Court: Delhi High Court
Date: 2025-02-20
Citation: CRL.A.-1064/2016 2025:DHC:1338
Petitioner: Y S CHOWDARY
Respondent: ENFORCEMENT DIRECTORATE

[Official PDF on Delhi High Court website](https://delhihighcourt.nic.in/app/showFileJudgment/JSM20022025CRLA10642016_171811.pdf)

## Judgment text (excerpt)

$~8 to 10 * IN THE HIGH COURT OF DELHI AT NEW DELHI Date of decision : 20.02.2025 CRL.A. 1064/2016, CRL.M.A. 17473/2016 & CRL.M.A. 18522/2016 Y S CHOWDARY .....Appellant Through: Mr. C. Mohan Rao, Sr. Adv. with Mr. Ramesh Allanki, Mr.R. Chandrachud, Ms. Aruna Gupta, Mr. Dhuli Venkata, Mr. Krishna, Mr.Loheshkr Sharma & Mr. Syed Ahmad Naqvi, Advs. versus ENFORCEMENT DIRECTORATE .....Respondent Through: Mr. Rakesh Kumar (CGSC-UOI) with Mr. Anupam Sharma, Special Counsel –ED with Mr. Prakash Airan, Ms. Harpreet Kalsi, Mr. Sunil & Mr. Vashisht Rao, Advs. 9 CRL.A. 1129/2016 & CRL.M.A. 18532/2016 SUJANA STEELS LTD .....Appellant Through: Mr. C. Mohan Rao, Sr. Adv. with Mr. Ramesh Allanki, Mr.R. Chandrachud, Ms. Aruna Gupta, Mr. Dhuli Venkata, Mr. Krishna, Mr.Loheshkr Sharma & Mr. Syed Ahmad Naqvi, Advs. versus ENFORCEMENT DIRECTORATE .....Respondent Through: Mr. Rakesh Kumar (CGSC-UOI) with Mr. Anupam Sharma, Special Counsel –ED with Mr. Prakash Airan, Ms. Harpreet Kalsi, Mr. Sunil & Mr. Vashisht Rao, Advs. 10 CRL.A. 1131/2016 & CRL.M.A. 18562/2016 1. These are appeals filed under Section 35 of Foreign Exchange Regulation Act, 1973 (“FERA”) seeking to challenge the order dated 02.06.2016,

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