# AKSHAY KUMAR vs DIRECTORATE OF ENFORCEMENT

Court: Delhi High Court
Date: 2025-01-28
Citation: BAIL APPLN.-3603/2024 2025:DHC:465
Petitioner: AKSHAY KUMAR
Respondent: DIRECTORATE OF ENFORCEMENT

[Official PDF on Delhi High Court website](https://delhihighcourt.nic.in/app/showFileJudgment/CDS28012025BA36032024_172410.pdf)

## Judgment text (excerpt)

* IN THE HIGH COURT OF DELHI AT NEW DELHI Date of order: 28th January, 2025 + BAIL APPLN. 3603/2024 AKSHAY KUMAR .....Petitioner Through: Mr. Amandeep Singh, Mr. Manu Pratap Singh and Ms. Akanksha Singh, Advocates versus DIRECTORATE OF ENFORCEMENT .....Respondent Through: Mr. Arkaj Kumar, SC with Ms. Vaishnavi Bhargava, Mr. Aakash Mishra and Mr. Ishank Jha, Advocates CORAM: HON'BLE MR. JUSTICE CHANDRA DHARI SINGH ORDER CHANDRA DHARI SINGH, J (Oral) 1. The instant bail application has been filed under Section 483 along with Section 528 of the Bhartiya Nagarik Suraksha Sanhita, 2023 (hereinafter “BNSS”) read with Section 45 of the Prevention of Money Laundering Act, 2002 (hereinafter “PMLA”) seeking grant of regular bail in ECIR/DLZO-II/03/2024 dated 22nd April, 2024 registered under Sections 3 and 4 of the PMLA, arising out of FIR No. 59/2024 dated 12 th March, 2024, registered at Police Station Crime Branch, Delhi for offences punishable under Sections 274, 275, 276, 420, 468, 471, 120B and 34 of the Indian Penal Code, 1860 (hereinafter “IPC”). 2. The brief facts that led to the filing of the instant application are that 3. It was alleged that the primary accused, namely Viphil Jai

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