DEEPAK RAMNANI vs STATE OF DELHI (GOVT. OF NCT OF DELHI)

Judgment text excerpt

$~P-1 to 3 * IN THE HIGH COURT OF DELHI AT NEW DELHI Reserved on: 18.05.2026/03.06.2026 Pronounced on: 05.06.2026 Uploaded on: 05.06.2026 + BAIL APPLN. 4286/2024 DEEPAK RAMNANI .....Petitioner versus STATE OF DELHI (GOVT. OF NCT OF DELHI) .....Respondent + BAIL APPLN. 4441/2024 PRADEEP RAMDANEE .....Petitioner versus STATE NCTOF DELHI .....Respondent + BAIL APPLN. 4869/2025 DEEPAK RAMNANI .....Petitioner versus DIRECTORATE OF ENFORCEMENT .....Respondent Appearance:- Mr. Anant Malik, Mr. Kunal Narwal and Ms. Ananya Chandra, Advocates for Petitioners. Mr. Sanjay Jain, Sr. Adv. with Mr. Akhand Pratap Singh, SPP, Ms. Samridhi Dobhal, Mr. Krishna Mohan Chandel, Mr. Hritwik Maurya, Mr. Utkarsh Singh, Mr. Apoorv Paliya, Mr. Nishank Tripathi, Ms. Rishika Agarwal, Ms. Harshita Sukhija, Ms. Shreyan Srivastava, Advocates for State with Insp. Shikhar Kadyan in BAIL APPLN. 4286/2024 and BAIL APPLN. 4441/2024. Mr. Rahul Tyagi, SC for ED with Ms. Priya Rai, Mr. Sangeet Sibou, Mr. Aniket Kumar and Mr. Priyansh Raj Singh, Advocates in BAIL APPLN. 4869/2025. Signature Not Verified Signed By:PARUL VASHIST BAIL APPLN. 4286/2024 and connected matters Page 1 of 50 Signing Date:05.06.2026 16:17:48 CORAM: HON’BLE MR. JUSTICE PRATEEK JALAN JUDGMENT 1. These three bail applications arise out of allied proceedings, one registered under the Maharashtra Control of Organised Crime Act, 1999 [“MCOCA”] and the Indian Penal Code, 1860 [“IPC”], and the other registered under the Prevention of Money Laundering Act, 2002 [“PMLA”], details whereof are as follows: (a) The petitioners in BAIL APPLN. 4286/2024 and BAIL APPLN. 4441/2024, Deepak Ramnani and Pradeep Ramdanee [hereinafter, “Deepak” and “Pradeep”, respectively], are brothers. They seek regular bail in connection with FIR No. 208/2021 dated 07.08.2