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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