PRAVEZ KHAN vs DIRECTORATE OF ENFORCEMENT

Judgment text excerpt

$~ * IN THE HIGH COURT OF DELHI AT NEW DELHI % Judgment reserved on: 23.04.2026 Judgment pronounced on: 04.05.2026 + BAIL APPLN. 4618/2024, CRL.M.A. 37776/2024, CRL.M.(BAIL) 2134/2024 & 2360/2025 PRAVEZ KHAN .....Petitioner Through: Mr. Madhav Khurana, Sr. Advocate Mr. Rohan Wadhwa, Mr. Arun Kanwa, Mr. Amit Badsera, Mr. Sagar Suri, Mr. Vittal B., Mr. Varun Rawat, Mr. Lakshay Sahrawat and Mr. Alok Kumar, Advocates. versus DIRECTORATE OF ENFORCEMENT .....Respondent Through: Mr. Arkaj Kumar, Standing Counsel with Mr. Aakarsh Mishra, Mr. Karsh Sarosh Rebelo and Ms. Bhavna Gandhi, Advocates. IO/Assistant Director Parveen Yadav in person. + BAIL APPLN. 4787/2024 NEERAJ CHAUHAN .....Petitioner Through: Mr. Ankit Verma, Mr. Arvind Mishra, Mr. Ved Prakash Verma, Mr. D. Kumar and Mr. Sachin Verma, Advocates. versus DIRECTORATE OF ENFORCEMENT .....Respondent Through: Mr. Arkaj Kumar, Standing Counsel with Mr. Aakarsh Mishra, Mr. Karsh Sarosh Rebelo and Ms. Bhavna Bail Applications 4618/2024 & connected matters Page 1 of 42 pages Signature Not Verified GIRISH Digitally signed by GIRISH KATHPALIA DN: c=IN, o=HIGH COURT OF DELHI, 2.5.4.20=8401dd889b27a77b2f65ffffe4afec45569af3 962c6fb4835d435f97626cacca, ou=HIGH COURT OF DELHI,CID - 7047638, postalCode=110003, st=Delhi, KATHPALIA serialNumber=d3e86796451ec45c07b5d15570996b Digitally Signed 40f80cbd2eee60402c487965ff801e26fa, cn=GIRISH KATHPALIA Date: 2026.05.04 17:26:24 -07'00' By:RAHUL YADAV Signing Date:04.05.2026 17:38:21 Gandhi, Advocates. IO/Assistant Director Parveen Yadav in person. + BAIL APPLN. 2928/2025 & CRL.M.A. 22736/2025 RAJESH KUMAR .....Petitioner Through: Mr. Sanjeevi Seshadri, Advocate. versus DIRECTORATE OF ENFORCEMENT .....Respondent Through: Mr. Arkaj Kumar, Standing Counsel with Mr. Aakarsh Mishra, Mr. Karsh Sar