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W.P.(CRL) 3641/2023 and other connected matters
HIGH COURT OF DELHI
HIGH COURT OF DELHI
JUDGMENT
in W.P.(CRL) 3641/2023 reserved on: December 11, 2023
Judgment in W.P.(CRL) 3657/2023 & 3662/2023 reserved on: December 12, 2023
Judgment pronounced on: December 19, 2023
Judgment in W.P.(CRL) 3657/2023 & 3662/2023 reserved on: December 12, 2023
Judgment pronounced on: December 19, 2023
W.P.(CRL) 3641/2023, CRL. M.A.33843/2023
NITIN GARG ..... Petitioner
Through: Mr. Sidharth Aggarwal, Senior Advocate with Mr. Aman Sharma, Mr. Samarth K. Luthra, Mr. Ankit Bhatia, Mr. Tarun Nehra, Mr. Vishwajeet Singh Bhati, Ms. Rudrali Patil and Ms. Arshiya Gosh, Advocates
NITIN GARG ..... Petitioner
Through: Mr. Sidharth Aggarwal, Senior Advocate with Mr. Aman Sharma, Mr. Samarth K. Luthra, Mr. Ankit Bhatia, Mr. Tarun Nehra, Mr. Vishwajeet Singh Bhati, Ms. Rudrali Patil and Ms. Arshiya Gosh, Advocates
versus
UNION OF INDIA & ANR. .... Respondents
Through: Mr. Anurag Ahluwalia, CGSC with Mr. Shivam Sachdeva, GP for UOI
Mr. Zoheb Hossain, Special Counsel with Mr. Simon Benjamin, SPP, Mr. Manish Jain, SPP, Mr. Vivek Gurnani, Mr. Kartik Sabharwal and Mr. Baibhav, Advocates for ED
AND
Through: Mr. Anurag Ahluwalia, CGSC with Mr. Shivam Sachdeva, GP for UOI
Mr. Zoheb Hossain, Special Counsel with Mr. Simon Benjamin, SPP, Mr. Manish Jain, SPP, Mr. Vivek Gurnani, Mr. Kartik Sabharwal and Mr. Baibhav, Advocates for ED
AND
W.P.(CRL) 3657/2023, CRL. M.A. 34028/2023, CRL. M.A.
34029/2023 GUANGWEN KUANG ALIAS ANDREW ..... Petitioner
Through: Mr. Hariharan N. Sr. Adv. with Mr. Priyank Ladoia, Mr. Tanmay Sharma, Mr. Kshitiz Rao, Mr. Sharian Mukherji, Mr. Mueed Shah, Mr. Prateek Bhalia and Ms. Rekha Angara, Advs.
34029/2023 GUANGWEN KUANG ALIAS ANDREW ..... Petitioner
Through: Mr. Hariharan N. Sr. Adv. with Mr. Priyank Ladoia, Mr. Tanmay Sharma, Mr. Kshitiz Rao, Mr. Sharian Mukherji, Mr. Mueed Shah, Mr. Prateek Bhalia and Ms. Rekha Angara, Advs.
versus
DIRECTORATE OF ENFORCEMENT DEPARTMENT OF REVENUE & ORS. ..... Respondents
Through: Mr. Zoheb Hossain, Special Counsel with Mr. Vivek Gurnani, Mr. Manish Jain, Mr. Simon Benzamin, Mr. W.P.(CRL) 3641/2023 and other connected matters
Sougata Ganguly, Mr. Amit Jain, Mr. Ishaan Baisla, Mr. Kartik Sabharwal, Mr. Baibhav and Mr. Vinod Tiwari, Advs. for R-1.
AND
Through: Mr. Zoheb Hossain, Special Counsel with Mr. Vivek Gurnani, Mr. Manish Jain, Mr. Simon Benzamin, Mr. W.P.(CRL) 3641/2023 and other connected matters
Sougata Ganguly, Mr. Amit Jain, Mr. Ishaan Baisla, Mr. Kartik Sabharwal, Mr. Baibhav and Mr. Vinod Tiwari, Advs. for R-1.
AND
W.P.(CRL) 3662/2023, CRL. M.A. 34061/2023, CRL. M.A.
34062/2023 PRANAY RAI ..... Petitioner
Through: Mr. Vikram Chaudhri, Sr. Adv. with Mr. Abhay Raj Varma, Mr. Nitesh Rana, Mr. Arjun Rekhi, Mr. Rishi Sehgal, Ms. Arveen Sekhon, Ms. Nikita Gill and Ms. Muskaan Khurana, Advs.
34062/2023 PRANAY RAI ..... Petitioner
Through: Mr. Vikram Chaudhri, Sr. Adv. with Mr. Abhay Raj Varma, Mr. Nitesh Rana, Mr. Arjun Rekhi, Mr. Rishi Sehgal, Ms. Arveen Sekhon, Ms. Nikita Gill and Ms. Muskaan Khurana, Advs.
versus
DIRECTORATE OF ENFORCEMENT & ANR. ..... Respondents
Through: Mr. Zoheb Hossain, Special Counsel with Mr. Vivek Gurnani, Mr. Manish Jain, Mr. Simon Benzamin, Mr. Sougata Ganguly, Mr. Amit Jain, Mr. Ishaan Baisla, Mr. Kartik Sabharwal, Mr. Baibhav and Mr. Vinod Tiwari, Advs. for R-1.
Through: Mr. Zoheb Hossain, Special Counsel with Mr. Vivek Gurnani, Mr. Manish Jain, Mr. Simon Benzamin, Mr. Sougata Ganguly, Mr. Amit Jain, Mr. Ishaan Baisla, Mr. Kartik Sabharwal, Mr. Baibhav and Mr. Vinod Tiwari, Advs. for R-1.
CORAM:
HON'BLE MR. JUSTICE SURESH KUMAR KAIT
HON'BLE MS. JUSTICE SHALINDER KAUR
HON'BLE MS. JUSTICE SHALINDER KAUR
JUDGMENT
SHALINDER KAUR, J.
For orders, see judgment dated 19.12.2023 passed in W.P.(CRL)
3641/2023.
SHALINDER KAUR, J.
SURESH KUMAR KAIT, J.
DECEMBER 19, 2023 / SU
For orders, see judgment dated 19.12.2023 passed in W.P.(CRL)
3641/2023.
SHALINDER KAUR, J.
SURESH KUMAR KAIT, J.
DECEMBER 19, 2023 / SU