SANJAY AGGARWAL vs UNION OF INDIA & ORS

Judgment text excerpt

$~ * IN THE HIGH COURT OF DELHI AT NEW DELHI % Judgment reserved on: 24.09.2025 Judgment pronounced on: 27.11.2025 + W.P.(C) 2819/2016 & CM APPL. 11885/2016 SANJAY AGGARWAL .....Petitioner Through: Mr. Naveen Malhotra, Mr. Ritvik Malhotra and Mr. Nilansh Malhotra, Advocates. versus UNION OF INDIA & ORS .....Respondents Through: Mr. Anupam S. Sharrma, Special Counsel with Mr. Vivek Gurnani, Ms. Harpreet Kalsi, Mr. Abhishek Batra, Mr. Ripudaman Sharma, Mr. Vashisht Rao, Ms. Riya Sachdeva, Mr. Vishesh Jain and Mr. Anant Mishra, Advocates for ED. + W.P.(C) 2832/2016 & CM APPL. 11901/2016 CHANDAN BHATIA .....Petitioner Through: Mr. Naveen Malhotra, Mr. Ritvik Malhotra and Mr. Nilansh Malhotra, Advocates. versus UNION OF INDIA & ORS .....Respondents Through: Mr. Anupam S. Sharrma, Special Counsel with Mr. Vivek Gurnani, Ms. Harpreet Kalsi, Mr. Abhishek Batra, Mr. Ripudaman Sharma, Mr. Vashisht Rao, Ms. Riya Sachdeva, Mr. Vishesh Jain and Mr. Anant Mishra, Advocates for ED. Signature Not Verified Signed By:JAI NARAYAN Signing Date:27.11.2025 W.P.(C) 2819/2016 & connected matters Page 1 of 24 17:51:51 + W.P.(C) 2963/2016 and CM APPL. 12404/2016 KAMAL KALRA & ANR .....Petitioners Through: Mr. R. K. Handoo, Mr. Yoginder Handoo, Mr. Aditya Chaudhary, Mr. Ashwin Kataria, Mr. Garvit Solanki, Mr. Fateh Singh, Mr. Gaurav Vishwakarma and Mr. Aditya Aggarwal, Advs. versus UNION OF INDIA & ORS .....Respondents Through: Mr. Ripudaman Bhardwaj CGSC with Mr. Kushagra Kumar, Mr. Amit Kumar Rana Advs. for R-1/UOI Mr. Vivek Gurnani- Panel Counsel for ED with Mr. Kanishk Maurya and Mr. S.K. Raqueeb, Advs. Mr. Anupam Sharrma, Special counsel-ED with Ms. Harpreet Kalsi, Mr. Vashisht Rao, Mr. Vishesh Jain, Ms. Riya Sachdeva, Mr. Anant Prakash Mishra, Advs. for ED. CORAM: HON'BLE MR. JUSTICE ANIL K