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* IN THE HIGH COURT OF DELHI AT NEW DELHI

% Judgment reserved on: 24.12.2025

Judgment pronounced on: 27.12.2025

Judgment uploaded on: 27.12.2025

+ BAIL APPLN. 4331/2025

SANDEEPA VIRK ....Petitioner

Through: Mr. Anurag Alhuwalia, Senior

Advocate with Mr. Ashish

Upadhyay, Advocate.

versus

DIRECTORATE OF ENFORCEMENT .....Respondent

Through: Mr. Samrat Goswami, Panel

counsel for DoE with Mr. Shrinivas Sinha and Mr.

Vivek, Advocates.

CORAM:

HON'BLE DR. JUSTICE SWARANA KANTA SHARMA

JUDGMENT

DR. SWARANA KANTA SHARMA, J

1. The applicant has approached this Court, seeking grant of regular bail in case arising out of ECIR No. ECIR/HIU-II/24/2025, recorded by the Directorate of Enforcement [hereafter ‗DoE‘] for the commission of offence punishable under Sections 3/4 of the

Prevention of Money Laundering Act, 2002 [hereafter ‗PMLA‘].

Factual Background

2. Succinctly, it is the case of the DoE that one FIR No. 91/2016

was registered on 16.11.2016 at Police Station Phase-8, SAS Nagar, Mohali, for commission of offence under Sections 406/420 of the Indian Penal Code, 1860 [hereafter ‗IPC‘] against accused Amit Gupta @ Nageshwar Gupta and other co-accused persons (including applicant herein). The allegations in the