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april 2026

Delhi High Court · 2026-04-16

SALLAHUDDIN ZEINNUDDIN SHEIKH vs DIRECTORATE OF ENFORCEMENT

Citation / case number
CRL.M.C.-2849/2026 2026:DHC:3157
Court
Delhi High Court
Petitioner
SALLAHUDDIN ZEINNUDDIN SHEIKH
Respondent
DIRECTORATE OF ENFORCEMENT
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Judgment text excerpt

IN THE HIGH COURT OF DELHI AT NEW DELHI Date of Decision: 16.04.2026 CRL.M.C. 2849/2026, CRL.M.A. 11588/2026, CRL.M.A. 11589/2026 & CRL.M.A. 11587/2026 SALLAHUDDIN ZEINNUDDIN SHEIKH .....Petitioner Through: Mr. Trideep Pais, Sr. Advocate with Mr. Akshat Gupta, Advocate (both through videoconferencing). versus DIRECTORATE OF ENFORCEMENT .....Respondent Through: Mr. Vivek Gurnani, Panel Counsel with Mr. Kanishk Maurya and Mr. Ch. Abhinandan Patra, Advocates. CORAM: JUSTICE GIRISH KATHPALIA J U D G M E N T (ORAL) 1. Petitioner, facing trial for offence under Section 3 and 4 of the Prevention of Money Laundering Act has assailed order dated 27.02.2026 of the learned trial court whereby his application under Section 230/231 BNSS for supply of hardcopy or digital copy of the Relied Upon Documents (RUD-44 and RUD-45) was dismissed. 2. Learned counsel for Directorate of Enforcement appearing on advance intimation accepts notice and submits that it is only a part of RUD-44 and CRL.M.C. 2849/2026 pages 2.5.4.20=8401dd889b27a77b2f65ffffe4afec45569a f3962c6fb4835d435f97626cacca, ou=HIGH COURT 3. Learned counsel for petitioner contends that his right to fair trial would get vitiated if the rema