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IN THE HIGH COURT OF DELHI AT NEW DELHI

Reserved on: 7^th October, 2021

Date of decision: 27^th October, 2021

+

W.P.(C) 5713/2020 & CM APPLs. 20656/2020, 31384/2020 &

4153/2021

J K TYRE AND INDUSTRIES LTD.

..... Petitioner

Through:

Mr. Sidharth Luthra, Sr. Advocate

with Ms. Alina Arora, Ms. Nimrah

Sameen Alvi, Mr. Parth Singh, Mr.

Sheezan Hashmi & Mr. Anmol Kheta,

Advocates.

versus

DIRECTORATE OF ENFORCEMENT

..... Respondent

Through:

Mr. Ravi Prakash, CGSC with Ms.

Shruti Shiv Kumar and Mr. Varun

Agarwal, Advocates.

WITH

+

W.P.(C) 6499/2020 & CM APPL. 22801/2020

KP SANGHVI AND SONS LLP & ANR.

..... Petitioners

Through:

Mr. Susmit Pushkar, Mr. Gaurav

Sharma and Ms. Bhavna Mishra,

Advocates. (M:9644751674)

versus

DIRECTORATE OF ENFORCEMENT

..... Respondent

Through:

Mr. Amit Mahajan, CGSC with Ms.

Ananya Khanna, Advocate.

(M:9717866618)

WITH

+

W.P.(C) 5855/2020 & CM APPL. 21152/2020

SHRI VISHWANATH OVERSEAS

..... Petitioner

Through:

Mr. Awanish Kumar, Advocate.

versus

DIRECTORATE OF ENFORCEMENT

..... Respondent

2021:DHC:3399

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Through:

Mr. Amit Mahajan, CGSC with Ms.

Ananya Khanna, Advocate.

WITH

+

W.P.(C) 2331/2021 & CM APPL. 6785/2021

PARAS IMPO EXPO PVT LTD

..... Petitioner

Through:

Mr. Varun Singh and Mr. Paras,

Advocates.

versus

DIRECTORATE OF ENFORCEMENT & ANR. ..... Respondents

Through:

Mr. Abhay Prakash Sahay, CGSC,

Mr. Mannu Singh, Ms. Swayamprabha

& Mr. Kunal Dhawan Advocates for R-

1.

Mr. Amit Mahajan, CGSC with Ms.

Ananya Khanna, Advocate

WITH

+

W.P.(C) 4680/2021 & CM APPL. 14443/2021

ALOK INDUSTRIES LIMITED

..... Petitioner

Through:

Mr. Ritin Rai, Sr. Advocate with Ms.

Petrushka Dasgupta, Ms. Nasrin Shaikh

and Mr. Vidit Mehra.

versus

ASSISTANT DIRECTOR, ENFORCEMENT DIRECTORATE

..... Respondent

Through:

Mr. Amit Mahajan, CGSC with Ms.

Ananya Khanna, Advocate.

WITH

+

W.P.(C) 5424/2020 & CM APPL. 19579/2020

S.N. KAPOOR EXPORTS

..... Petitioner

Through:

Mr. Ajay Bhargava, Mr. Aseem

Chaturvedi, Mr. Arvind Kumar Ray

and Mr. Karan Gutpa, Advocates.

versus

DIRECTORATE OF ENFORCEMENT

..... Respondent

Through:

Mr. Amit Mahajan, CGSC with Ms.

Ananya Khanna, Advocate.

Mr. Deepak Singh, Advocate for ICICI

Bank.

2021:DHC:3399

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WITH

+

W.P.(C) 5235/2020 & CM APPL. 18868/2020

M/S HAMILTON HOUSEWARES PVT. LTD.

..... Petitioner

Through:

Mr. Vijay Kumar Aggarwal, Mr. Mudit

Jain, Mr. Talib Khan, Mr. Yugant

Sharma Mr. Hardik Sharma, Mr. Parth

Parashar & Mr. Shekhar Pathak,

Advocates.

versus

DIRECTORATE OF ENFORCEMENT

..... Respondent

Through:

Mr. Ravi Prakash, CGSC with Ms.

Shruti Shiv kumar and Mr. Varun

Agarwal, Advocates.

WITH

+

W.P.(C) 5643/2020 & CM APPL. 20442/2020

SNB ENTERPRISES PVT. LTD.

..... Petitioner

Through:

Dr. Surat Singh & Mr. Shobhit Pratap

Singh, Advocates.

versus

DIRECTORATE OF ENFORCEMENT & ANR.

..... Respondents

Through:

Mr. Amit Mahajan, CGSC with Ms.

Ananya Khanna, Advocate.

WITH

+

W.P.(C) 5657/2020 & CM APPL. 20476/2020

ORBIT EXPORTS LTD.

..... Petitioner

Through:

Mr. Ajay Bhargava, Mr. Aseem

Chaturvedi, Mr. Arvind Kumar Ray

and Mr. Karan Gutpa, Advocates.

versus

DIRECTORATE OF ENFORCEMENT

..... Respondent

Through:

Mr. Amit Mahajan, CGSC with Ms.

Ananya Khanna, Advocate.

WITH

+

W.P.(C) 5671/2020 & CM APPLs. 20522/2020, 5852/2021

SHANTIVIJAY JEWELS LTD.

..... Petitioner

Through:

Mr. Gaurav Nair and Ms. Pranati

2021:DHC:3399

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Bhatnagar, Advocates.(M:9810069969)

versus

DIRECTORATE OF ENFORCEMENT

..... Respondent

Through:

Mr. Ravi Prakash, CGSC with Ms.

Shruti Shiv kumar and Mr. Varun

Agarwal, Advocates.

WITH

+

W.P.(C) 5797/2020 & CM APPL. 20969/2020

MAXIS INDUSTRIES

.....