# PARAMJEET THROUGH PAIROKAR vs DIRECTORATE OF ENFORCEMENT

Court: Delhi High Court
Date: 2025-05-07
Citation: BAIL APPLN.-4240/2024 2025:DHC:3389
Petitioner: PARAMJEET THROUGH PAIROKAR
Respondent: DIRECTORATE OF ENFORCEMENT

[Official PDF on Delhi High Court website](https://delhihighcourt.nic.in/app/showFileJudgment/59807052025BA42402024_195619.pdf)

## Judgment text (excerpt)

$~ * IN THE HIGH COURT OF DELHI AT NEW DELHI Reserved on: 16th April, 2025 Pronounced on: 7th May, 2025 + BAIL APPLN. 4240/2024 & CRL.M.(BAIL) 1932/2024 PARAMJEET THROUGH PAIROKAR .....Petitioner Through: Mr. N. Hariharan, Senior Advocate with Mr. Samarth Krishan Luthra, Mr. Manoviraj Singh, Ms. Vasudhara N., Mr. Aman Akhtar, Ms. Sana Singh and Mr. Vikram Gautam, Advocates. versus DIRECTORATE OF ENFORCEMENT .....Respondent Through: Mr. Ravi Prakash, Senior Advocate with Mr. Ali Khan and Mr. Padmesh Mishra, Advocates. CORAM: HON'BLE MR. JUSTICE AMIT SHARMA JUDGMENT AMIT SHARMA, J. 1. The present application under Section 483 of the Bharatiya Nagarik Suraksha Sanhita, 2023, (for short, ‘BNSS’), read with Section 45 of the Prevention of Money Laundering Act, 2002, (for short, ‘PMLA’), has been filed seeking regular bail in CC No. 01/2024, arising out of ECIR No.: 2. The present ECIR arises out of FIR/RC being RCCHG2020A0021 which was registered with CBI on a complaint filed by the then Chief Manager of Punjab National Bank, Hindu College Branch, Sonipat, Haryana, against M/s Sunstar Overseas Ltd. (for short, ‘accused company’) and its directors. As per the said FIR, accounts of 5 bank

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