$~7 * IN THE HIGH COURT OF DELHI AT NEW DELHI Judgment reserved on : 27.09.2022 Judgment pronounced on: 08.12.2022 + BAIL APPLN. 2409/2022 & CRL.M.(BAIL) 957/2022 SANJAY PANDEY ..... Petitioner Through: Mr. Akhil Sibal, Sr. Advocate with Mr. Aditya Wadhwa, Mr. Siddharth Sunil, Mr. Shivansh Agarwal, Mr. Pranay Mohan, Ms. Sanya Kumar and Mr. Ranbir Singh, Advocates versus DIRECTORATE OF ENFORCEMENT ..... Respondent Through: Mr. S.V. Raju, Ld. ASG with Mr.

Zoheb Hossain, Mr. Vivek Gurnani, Mr. Ankit Bhatia, Advocates with Mr.

Sushant, EO, ED CORAM:

HON'BLE MR. JUSTICE JASMEET SINGH

J U D G M E N T

JASMEET SINGH, J.

1. This is BAIL APPLN. 2409/2022 to enlarge the applicant on regular bail in ECIR/DLZO-I/28/2022 registered on the basis of FIR bearing RC No. 2212022E0030 registered by CBI/EO-III/Delhi.

2. It has been stated that the Ministry of Home Affairs on 19.05.2022 Signature Not Verified Digitally Signed byAMIT BAIL APPLN. 2409/2022 Page 1 of 48 and 20.05.2022 sent two communications to Central Bureau of Investigation (hereinafter referred to as „CBI‟) against M/s. ISEC SERVICES PVT.

LTD. and Sh. Sanjay Pandey, the applicant herein and :-

(i) Smt. Santosh Pandey;

(ii) Sh. Anand Narayan; (iii