IN THE HIGH COURT OF DELHI AT NEW DELHI
ASHISH GARG – Appellant
Versus
STATE BANK OF INDIA & ORS. – Respondent
$~3 to 5 * IN THE HIGH COURT OF DELHI AT NEW DELHI Date of Decision: 23.02.2026 + W.P.(C) 5438/2021 ASHISH GARG .....Petitioner Through: Mr. Manohar Malik with Ms. Astha Gumber, Advocates.
versus STATE BANK OF INDIA & ORS. .....Respondents Through: Ms. Asmita Kumar, Advocate for R4/PNB.
+ W.P.(C) 4973/2022 ASHISH GARG .....Petitioner Through: Mr. Manohar Malik with Ms. Astha Gumber, Advocates.
versus UNION OF INDIA & ORS. .....Respondents Through: Mr. Mukul Singh, CGSC with Mr.
Aryan Dhaka, Adv.
+ W.P.(C) 2565/2025 ASHISH GARG .....Petitioner Through: Mr. Manohar Malik with Ms. Astha Gumber, Advocates.
versus DIRECTORATE OF ENFORCEMENT .....Respondent Through: Mr. Zoheb Hossain with Mr. Vivek Gurnani, Advocates.
CORAM:
HON'BLE MR. JUSTICE PURUSHAINDRA KUMAR KAURAV
JUDGEMENT
PURUSHAINDRA KUMAR KAURAV, J. (ORAL)
These petitions relate to the issuance of Look Out Circulars (‘LOCs’)
against the petitioner. Learned counsel appearing for the petitioner, at the outset, submits that as per the liberty granted by the Court, he approached the Special Court Central Bureau of Investigation (‘CBI’) and vide order dated 31.08.2024, the LOCs which were issued at the instance of the CBI were set aside.
2. He
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