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2025 Supreme(Online)(Del) 46724

IN THE HIGH COURT OF DELHI AT NEW DELHI
RICHA BHARADWAJ & ANR. VS. ENFORCEMENT DIRECTORATE & ANR.


$~15

* IN THE HIGH COURT OF DELHI AT NEW DELHI

+ CRL.REV.P. 547/2025, CRL.M.A. 38456-38457/2025

SANTOSH SONI .....Petitioner

Through: Mr. Rajeev Shukla, Mr. Shiv Lal

Kannaujiya, Mr. Anand Soni and

Mr. Manish Kumar, Advocates with

Petitioner.

versus

THE STATE GOVT NCT OF DELHI .....Respondent

Through: Mr. Amit Ahlawat, APP for State

with SI Rahul, PS-EOW.

CORAM:

HON'BLE MR. JUSTICE SANJEEV NARULA

O R D E R

% 23.12.2025

1. The Petitioner is implicated in FIR No. 19/2023 dated 2nd March, 2023, registered at P.S. Economic Offences Wing, under Sections

420/409/477A/380/201/120B of the Indian Penal Code, 1860, “IPC”

2. The Petitioner was granted bail by the Special Judge (PC Act)(ACB)- 02, Rouse Avenue District Courts, New Delhi, vide order dated 26th November, 2025. While granting bail, the Court examined various factors supporting the Petitioner’s entitlement to bail, as recorded in paragraph 18 of the impugned order. Simultaneously, the Court directed the Petitioner to deposit INR 46 lakhs within 15 days of his release, INR 50 lakhs on or before 20th January, 2026, and a further INR 50 lakhs on or before 20th

February, 2026, in the form of Fixed Deposit Receipts (‘FDRs’). The said direction to deposit

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