NIMRITA PARVINDER SINGH vs DIRECTORATE OF ENFORCEMENT

Judgment text excerpt

$~ * IN THE HIGH COURT OF DELHI AT NEW DELHI % Judgment reserved on: 16.05.2025 Judgment delivered on: 04.06.2025 + MISC. APPEAL(PMLA) 12/2024 NIMRITA PARVINDER SINGH .....PETITIONER Through: Mr. Amit Sibal, Senior Advocate with Mr. Arshdeep Singh Khurana, Ms. Neeha Nagpal, Mr. Vishvendra Tomar, Mr. Sulakshan V.S., Mr. Nikhil Pawar, Ms. Simran Khurana, Mr. Darpan Wadhwa, Mr. Rajat Bector and Mr. Ajatshatru Singh Rawat, Advocates. versus DIRECTORATE OF ENFORCEMENT .....RESPONDENT Through: Mr. Zoheb Hossain, Special Counsel with Mr. Vivek Gurnani, Panel Counsel with Mr. Kartik Sabharwal, Mr. Kanishk Maurya and Mr. Pranjal Tripathi with Mr. Anand Kirti, LC, ED Mr. Mayank Arora, AD, ED. + MISC. APPEAL(PMLA) 13/2024 NANDINI PARVINDER SINGH .....PETITIONER Through: Mr. Amit Sibal, Senior MISC. APPEAL (PMLA) 12/2024 & two connected appeals Page 1 of 12 Advocate with Mr. Arshdeep Singh Khurana, Ms. Neeha Nagpal, Mr. Vishvendra Tomar, Mr. Sulakshan V.S., Mr. Nikhil Pawar, Ms. Simran Khurana, Mr. Darpan Wadhwa, Mr. Rajat Bector and Mr. Ajatshatru Singh Rawat, Advocates. versus DIRECTORATE OF ENFORCEMENT .....RESPONDENT Through: Mr. Zoheb Hossain, Special Counsel with Mr. Vivek Gurnani, Panel Counsel with Mr. Kartik Sabharwal, Mr. Kanishk Maurya and Mr. Pranjal Tripathi with Mr. Anand Kirti, LC, ED Mr. Mayank Arora, AD, ED. + MISC. APPEAL(PMLA) 14/2024 NANAKI PARVINDER SINGH .....PETITIONER Through: Mr. Amit Sibal, Senior Advocate with Mr. Arshdeep Singh Khurana, Ms. Neeha Nagpal, Mr. Vishvendra Tomar, Mr. Sulakshan V.S., Mr. Nikhil Pawar, Ms. Simran Khurana, Mr. Darpan Wadhwa, Mr. Rajat Bector and Mr. Ajatshatru Singh Rawat, Advocates. versus MISC. APPEAL (PMLA) 12/2024 & two connected appeals Page 2 of 12 DIRECTORATE OF ENFORCEMENT .....Respondent Through: Mr. Zoheb Hossain, Spe