* IN THE HIGH COURT OF DELHI AT NEW DELHI % Date of order: 11^th November, 2024 + CRL.M.C. 3146/2022 & CRL.M.A. 13287/2022 SANJAY AGGARWAL .....Petitioner Through: Mr. Naveen Malhotra and Mr. Ritvik Malhotra, Advocates versus DIRECTORATE OF ENFORCEMENT .....Respondent Through: Mr. Anupam S Sharma, Special Counsel, ED along with Mr. Prakarsh Airan, Ms. Harpreet Kalsi, Mr.

Vashisht Rao, Advocates with Mr. Syamantak Modgil, AD (Through VC)

CORAM:

HON'BLE MR. JUSTICE CHANDRA DHARI SINGH

ORDER

CHANDRA DHARI SINGH, J (Oral)

1. The present petition has been filed under Section 482 of the Code of Criminal Procedure, 1993 (hereinafter “CrPC”) (now Section 528 of the Bharatiya Nagarik Suraksha Sanhita, 2023) has been filed on behalf of the petitioner seeking the following relief:

―a. That This Hon‘ble court may be pleased to set aside the Order dated – 07.04.2022 passed by the court of Ms. Kiran Gupta Asj-03 Northwest district Rohini Courts Delhi, as well as pass necessary directions for returning the file to the respondents as complaint has been filed without completing/concluding the investigation and also pass necessary directions for discharge of the accused no. 3 in cc no. 01/15 dated 15.12.201