# KOUSHALYA DEVI JHUNJHUNWALA vs DIRECTORATE OF ENFORCEMENT

Court: Delhi High Court
Date: 2025-03-28
Citation: MISC. APPEAL(PMLA)-46/2024 2025:DHC:2190-DB
Petitioner: KOUSHALYA DEVI JHUNJHUNWALA
Respondent: DIRECTORATE OF ENFORCEMENT

[Official PDF on Delhi High Court website](https://delhihighcourt.nic.in/app/showFileJudgment/68928032025PMLA462024_181615.pdf)

## Judgment text (excerpt)

$~6 to 8 * IN THE HIGH COURT OF DELHI AT NEW DELHI Date of Decision: 28th March, 2025 + MISC. APPEAL(PMLA) 46/2024 & CM APPL. 73696/2024 KOUSHALYA DEVI JHUNJHUNWALA .....APPELLANT Through: Mr. Madhav Khurana, Senior Advocate with Assisting Counsel (Appearance not given) versus DIRECTORATE OF ENFORCEMENT ....RESPONDENT Through: Mr. Zoheb Hossain, Special Counsel for ED, Mr. Vivek Gurnani, Panel Counsel with Mr. Kanishk Maurya and Mr. Kartik Sabharwal, Advocates. 7 + MISC. APPEAL(PMLA) 47/2024 & CM APPL. 73699/2024 SANGITA JHUNJHUNWALA ..... APPELLANT Through: Mr. Madhav Khurana, Senior Advocate with Assisting Counsel (Appearance not given) versus DIRECTORATE OF ENFORCEMENT .....RESPONDENT Through: Mr. Zoheb Hossain, Special Counsel for ED, Mr. Vivek Gurnani, Panel Counsel with Mr. Kanishk Maurya and Mr. Kartik Sabharwal, Advocates. 1. This hearing has been done through hybrid mode. 2. The present appeals under Section 42 of the Prevention of Money Laundering Act, 2002 (‘PMLA’) have been filed by the Appellants challenging the impugned order of the PMLA Appellate Tribunal (hereinafter referred to as ‘Tribunal’) dated 7th August, 2024. 3. Vide the impugned order, the Tribunal had dism

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