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* IN THE HIGH COURT OF DELHI AT NEW DELHI % Date of Decision: 29^th July, 2024 + BAIL APPLN. 1869/2022, CRL.M.(BAIL) 421/2024, CRL.M.As.

18435/2023 AND 5877/2024 MOHD ENAMUL HAQUE THROUGH HIS PAIROKAR ABDUL HANNAN ..... Petitioner Through: Mr. Siddharth Aggarwal, Senior Advocate with Mr. Gaurav Kakkar, Mr. Himanshu Panwar and Mr. Ayush, Advocates.

versus DIRECTORATE OF ENFORCEMENT THROUGH ASSISTANT DIRECTOR ..... Respondent Through: Mr. Anupam S. Sharrma, Special Counsel with Mr. Prakarsh Airan, Ms. Harpreet Kalsi, Mr. Ripudaman Sharma, Mr. Abhishek Batra, Mr. Vashisht Rao and Mr. Syamantak Modgill, Advocates.

CORAM:

HON'BLE MS. JUSTICE JYOTI SINGH

JUDGEMENT

JYOTI SINGH, J.

1. Present bail application has been preferred on behalf of Mohd. Enamul Haque S/o late Haji Abdul Hussain under Section 439 Cr.P.C. through his brother and pairokar Abdul Hannan, seeking regular bail in CC No. 13/2022 arising out of ECIR/KLZO/41/2020 registered by Directorate of Enforcement (‘ED’) under Sections 3 and 4 of the Prevention of Money Laundering Act, 2002 (hereinafter referred to as ‘PMLA’).

Signature Not Verified Digitally Signed BAIL APPLN. 1869/2022 Page 1 of 57

2. Status report has been filed on behalf