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ITEM NO.1501 COURT NO.15 SECTION II-C

S U P R E M E C O U R T O F I N D I A

RECORD OF PROCEEDINGS

Petition(s) for Special Leave to Appeal (Crl.) No(s).12863/2023

(Arising out of impugned final judgment and order dated 22-09-2023

in WPCRL No. 2408/2023 passed by the High Court Of Delhi At New

Delhi)

RAM KISHOR ARORA Petitioner(s)

VERSUS

DIRECTORATE OF ENFORCEMENT Respondent(s)

(FOR ADMISSION and I.R. and IA No.206170/2023-EXEMPTION FROM FILING

C/C OF THE IMPUGNED JUDGMENT and IA No.206167/2023-PERMISSION TO

FILE LENGTHY LIST OF DATES and IA No.206168/2023-PERMISSION TO FILE

ADDITIONAL DOCUMENTS/FACTS/ANNEXURES )

Date : 15-12-2023 This petition was called on for pronouncement of

judgment today.

For Petitioner(s)

Mr. Yoginder Handoo, AOR

For Respondent(s)

Mr. S.V. Raju, A.S.G.

Mr. Mukesh Kumar Maroria, AOR

Mr. Zoheb Hussain, Adv.

Mr. Annam Venkatsh, Adv.

Mr. Nachiketa Joshi, Adv.

Mr. Chitvan Singhal, Adv.

Mr. Vivek Gurnani, Adv.

Mr. Ankit Bhatia, Adv.

Ms. Manisha Dubey, Adv.

Mr. Hirth Raja, Adv.

Mr. A. Singh, Adv.

Mr. Harsh Paul Singh, Adv.

Mr. Samrat Goswami, Adv.

Mr. Kshitij Agarwal, Adv.

Ms. Madhumitha Kesavan, Adv.

Mr. Vinayak Sahuma, Adv.

Mr. Gaurav Sarkar, Adv.

Mr. Baibhav, Adv.

Ms. Sonali Sharma, Adv.

Hon’ble Ms. Justice Bela M. Trivedi pronounced the reportable

judgment of the Bench comprising Her Ladyship and Hon’ble Mr.

Justice Satish Chandra Sharma.

1

Digitally signed by

RAVI ARORA

Date: 2023.12.15

19:03:05 IST

Reason:

Signature Not Verified

Leave granted.

The Appeal is dismissed in terms of the signed reportable

judgment.

Pending application(s), if any, shall stand disposed of.

(RAVI ARORA) (MAMTA RAWAT)

COURT MASTER (SH) COURT MASTER (NSH)

(signed Reportable Judgment is placed on the file)

2

Advocates:
YOGINDER HANDOO

ITEM NO.1501 COURT NO.15 SECTION II-C

S U P R E M E C O U R T O F I N D I A

RECORD OF PROCEEDINGS

Petition(s) for Special Leave to Appeal (Crl.) No(s).12863/2023

(Arising out of impugned final judgment and order dated 22-09-2023

in WPCRL No. 2408/2023 passed by the High Court Of Delhi At New

Delhi)

RAM KISHOR ARORA Petitioner(s)

VERSUS

DIRECTORATE OF ENFORCEMENT Respondent(s)

(FOR ADMISSION and I.R. and IA No.206170/2023-EXEMPTION FROM FILING

C/C OF THE IMPUGNED JUDGMENT and IA No.206167/2023-PERMISSION TO

FILE LENGTHY LIST OF DATES and IA No.206168/2023-PERMISSION TO FILE

ADDITIONAL DOCUMENTS/FACTS/ANNEXURES )

Date : 15-12-2023 This petition was called on for pronouncement of

judgment today.

For Petitioner(s)

Mr. Yoginder Handoo, AOR

For Respondent(s)

Mr. S.V. Raju, A.S.G.

Mr. Mukesh Kumar Maroria, AOR

Mr. Zoheb Hussain, Adv.

Mr. Annam Venkatsh, Adv.

Mr. Nachiketa Joshi, Adv.

Mr. Chitvan Singhal, Adv.

Mr. Vivek Gurnani, Adv.

Mr. Ankit Bhatia, Adv.

Ms. Manisha Dubey, Adv.

Mr. Hirth Raja, Adv.

Mr. A. Singh, Adv.

Mr. Harsh Paul Singh, Adv.

Mr. Samrat Goswami, Adv.

Mr. Kshitij Agarwal, Adv.

Ms. Madhumitha Kesavan, Adv.

Mr. Vinayak Sahuma, Adv.

Mr. Gaurav Sarkar, Adv.

Mr. Baibhav, Adv.

Ms. Sonali Sharma, Adv.

Hon’ble Ms. Justice Bela M. Trivedi pronounced the reportable

judgment of the Bench comprising Her Ladyship and Hon’ble Mr.

Justice Satish Chandra Sharma.

1

Digitally signed by

RAVI ARORA

Date: 2023.12.15

19:03:05 IST

Reason:

Signature Not Verified

Leave granted.

The Appeal is dismissed in terms of the signed reportable

judgment.

Pending application(s), if any, shall stand disposed of.

(RAVI ARORA) (MAMTA RAWAT)

COURT MASTER (SH) COURT MASTER (NSH)

(signed Reportable Judgment is placed on the file)

2

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