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july 2025

Delhi High Court · 2025-07-28

PERVEZ vs DIRECTORATE OF ENFORCEMENT

Citation / case number
BAIL APPLN.-3681/2024 2025:DHC:6166
Court
Delhi High Court
Petitioner
PERVEZ
Respondent
DIRECTORATE OF ENFORCEMENT
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Judgment text excerpt

IN THE HIGH COURT OF DELHI AT NEW DELHI + BAIL APPLN. 3681/2024 PERVEZ .....Petitioner Through: Mr. Madhav Khurana, Sr. Adv. with Mr. Rohan Wadhwa, Adv. versus DIRECTORATE OF ENFORCEMENT .....Respondent Through: Mr. Arkaj Kumar, SC with Mr. Ishank Jha, Mr. Aakarsh Mishra, Ms. Vaishnavi Bhargava, Advs. CORAM: HON'BLE MR. JUSTICE AJAY DIGPAUL ORDER % 28.07.2025 CRL.M.(BAIL) 2005/2024 1. The present application has been filed seeking interim bail for a period of eight weeks for the treatment of his wife and arrange funds, in connection with ECIR No. DLZO-II/03/2024, registered under Sections 3 and 4 of the Prevention of Money Laundering Act, 2002, by the Directorate of Enforcement (hereinafter “ED”). 2. Mr. Madhav Khurana, learned Senior Counsel appearing for the petitioner, submits that the present application was filed on account of the medical condition of the petitioner’s wife, who is suffering from mild lumbar spondylosis and was advised to undergo surgery. It is further submitted that the petitioner also needed to make necessary financial arrangements for the said surgery. Learned Senior Counsel further draws 3. Today, Mr. Madhav Khurana, on instructions, seeks liberty to withdr