# DIRECTORATE OF ENFORCEMENT THROUGH DEPUTY DIRECTOR vs POONAM MALIK

Court: Delhi High Court
Date: 2025-11-14
Citation: MISC. APPEAL(PMLA)-4/2021 2025:DHC:9981-DB
Petitioner: DIRECTORATE OF ENFORCEMENT THROUGH DEPUTY DIRECTOR
Respondent: POONAM MALIK

[Official PDF on Delhi High Court website](https://delhihighcourt.nic.in/app/showFileJudgment/68014112025PMLA42021_171157.pdf)

## Judgment text (excerpt)

$~ * IN THE HIGH COURT OF DELHI AT NEW DELHI % Judgment reserved on: 11.07.2025 Judgment pronounced on: 14.11.2025 + MISC. APPEAL (PMLA) 4/2021, CRL.M.A.1412/2020 (for stay), CRL.M.A.1414/2020 (for delay in filing) and CRL.M.A. 1415/2020 (for delay in re-filing) DIRECTORATE OF ENFORCEMENT THROUGH DEPUTY DIRECTOR .....Appellant Through: Mr. Zoheb Hossain, Special Counsel along with Mr. Vivek Gurnani, Panel Counsel for ED, Mr. Kanishk Maurya and Mr. Satyam, Advocates. versus POONAM MALIK .....Respondent Through: Mr. Madhav Khurana, Senior Advocate along with Mr.Vignaraj Pasayat, Advocate. + MISC. APPEAL (PMLA) 5/2021, CRL.M.A. 1432/2020 (for stay), CRL.M.A. 1434/2020 (for delay in filing) & CRL.M.A. 1435/2020 (for delay in re-filing) DIRECTORATE OF ENFORCEMENT THROUGH DEPUTY DIRECTOR ...Appellant Through: Mr. Zoheb Hossain, Special Counsel with Mr. Vivek Gurnani, Panel Counsel for ED, Mr. Kanishk Maurya and Mr. Satyam, Advocates. versus 1. The Directorate of Enforcement1 has filed the present appeals under Section 42 of the Prevention of Money Laundering Act, 20022, challenging the common order dated 10.06.2019 and the subsequent review order dated 20.09.2019 (collectively referred t

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