BHUPINDER SINGH vs DIRECTORATE OF ENFORCEMENT

IN THE HIGH COURT OF PUNJAB & HARYANA AT CHANDIGARH 203 CRM-M-1509-2026 Date of decision: May 19, 2026 BHUPINDER SINGH ...Petitioner Versus DIRECTORATE OF ENFORCEMENT ...Respondent CORAM: HON'BLE MR. JUSTICE TRIBHUVAN DAHIYA Present: Mr. Anshul Magla, Advocate, Ms. Shifali, Advocate and Mr. Himanshu Chauhan, Advocate for the petitioner. Mr. Arvind Moudgil, Senior Advocate with Mr. Tajeshwar Singh Sullar, Central Government Counsel, Ms. Isha Bhukal, Advocate and Ms. Ahana Bali, Advocate for the respondent-ED. TRIBHUVAN DAHIYA, J. (ORAL) The petition has been filed challenging the order dated 05.12.2025, Annexure P-1, whereby the Special Court, PMLA, Ambala, has dismissed the petitioner’s application seeking clarification regarding the representation of accused no.10 – M/s Delhi Royalty Company, in prosecution complaint, CNR no.HRAM0100-7002-2024 dated 16.09.2024, under Section 3 read with Section 4 of the Prevention of Money Laundering Act, 2002, titled Directorate of Enforcement v. Surender Panwar and others. 2. Learned counsel contended that the petitioner was a partner of the aforementioned firm only up to 08.08.2019, and retired therefrom in terms of partnership-cum-retirement d