CRL.REV.P. 246/2023

Page 1 of 22

$~

*

IN THE HIGH COURT OF DELHI AT NEW DELHI

Reserved on: 19^th September, 2023

Pronounced on: 17^th October, 2023

+

CRL.REV.P. 246/2023 & CRL.M.A. 6428/2023 (stay)

DIRECTORATE OF ENFORCEMENT

..... Petitioner

Through:

Mr. Zoheb Hossain, Special Counsel

for the Directorate of Enforcement with

Mr. Vivek Gurnani and Mr. Baibhav,

Advocates.

versus

SH. DEV INDER BHALLA

..... Respondent

Through:

Mr. Aditya Singh Deshwal and Ms.

Ridam Arora, Advocates.

CORAM:

HON’BLE MR. JUSTICE AMIT SHARMA

JUDGMENT

AMIT SHARMA, J.

1.

The present petition under Section 47 of the Prevention of Money

Laundering Act, 2002 (‗PMLA‘) read with Section 397 and 401 of the Code

of Criminal Procedure, 1973 (‗CrPC‘) seeks the following prayers:-

―a. to call for the records, examine the same for the purpose of

satisfying itself to the correctness, legality and propriety and set aside

the impugned order dated 16.02.2023; and/or

b. to remand the case to the trial court for further consideration on the

Digitally Signed By:BHASKAR

SINGH RAWAT

Signing Date:18.10.2023

09:58:19

Signature Not Verified

CRL.REV.P