NARESH BANSAL AND ORS vs ADJUDICATING AUTHORITY AND ANR

Judgment text excerpt

$~ * IN THE HIGH COURT OF DELHI AT NEW DELHI % Judgment reserved on: 23.09.2025 Judgment pronounced on: 24.11.2025 + W.P.(C) 11361/2015, CM APPL. 29836/2015 NARESH BANSAL AND ORS .....Petitioners Through: Mr Sushil Gupta, Ms Sunita Gupta, Advs. versus ADJUDICATING AUTHORITY AND ANR .....Respondents Through: Mr. Anupam S. Sharrma, Special Counsel with Ms. Harpreet Kalsi, Mr. Ripudaman Sharma, Mr. Vashisht Rao, Ms. Riya Sachdeva, Mr. Vishal Jain, Mr. Anant Mishra, Advs. for ED Mr. Ripudaman Bhardwaj, CGSC with Mr Amit Kumar Rana, Adv. for UOI + W.P.(C) 12261/2015, CM APPL. 32473/2015 MUKESH KUMAR & ANR .....Petitioners Through: Mr. Bakul Jain, Adv. versus UNION OF INDIA & ORS ....Respondents Through: Mr. Anupam S. Sharrma, Special Counsel with Ms. Harpreet Kalsi, Mr. Ripudaman Sharma, Mr. Vashisht Rao, Ms. Riya Sachdeva, Mr. Vishal Jain, Mr. Anant Mishra, Advs. for ED + W.P.(C) 12274/2015, CM APPL. 32501/2015 UMESH BHAI CHAUTALIYA & ORS .....Petitioners Through: Mr. Mayank Jain, Mr. Paramatma Singh, Mr. Madhur Jain, Mr. Sahil Yadav, Advs. versus Signature Not Verified Signed By:JAI NARAYAN W.P.(C) 11361/2015 and connected matters Signing Date:24.11.2025 Page 1 of 36 18:10:05 ADJUDICATING AUTHORITY (UNDER THE PREVENTION OF MONEY LAUNDERING ACT) & ANR .....Respondents Through: Mr. Anupam S. Sharrma, Special Counsel with Ms. Harpreet Kalsi, Mr. Ripudaman Sharma, Mr. Vashisht Rao, Ms. Riya Sachdeva, Mr. Vishal Jain, Mr. Anant Mishra, Advs. for ED + W.P.(C) 68/2016, CM APPL. 389/2016, CM APPL. 16156/2016 GHANSHYAMBHAI B. PATEL .....Petitioner Through: Mr. Mayank Jain, Mr. Paramatma Singh, Mr. Madhur Jain, Mr. Sahil Yadav, Advs. versus ADJUDICATING AUTHORITY & ANR .....Respondents Through: Mr. Anupam S. Sharrma, Special Counsel with Ms. Harpreet Kalsi, Mr. Ripudaman Sharma, Mr.