Build India Capital Advisors Llp v. Directorate Of Enforcement & ORS.

$~26 & 27 *

IN THE HIGH COURT OF DELHI AT NEW DELHI

+ W.P.(CRL) 801/2024, CRL.M.A. 7494/2024 & CRL.M.A. 7495/2024 BUILD INDIA CAPITAL ADVISORS LLP .... Petitioner Through:

Mr. Abhishek Lalwani, Mr. Vikrant Negi, Ms.

Ekta Tyagi, Ms.

Priyamvada Singhania & Mr.

Krishan Kumar, Advocates.

versus DIRECTORATE OF ENFORCEMENT & ORS.

.... Respondents Through:

Mr.

Zoheb Hossain (Special Counsel) with Mr.

Vivek Gurhani, Mr. Kartik Sabhrwal & Mr. Dipanshu Gaba, Advocates.

+ W.P.(CRL) 812/2024, CRL.M.A. 7568/2024 & CRL.M.A. 7569/2024 KOTHANDARAMAN GANESH .... Petitioner Through:

Mr. Abhishek Lalwani, Mr. Vikrant Negi, Ms.

Ekta Tyagi, Ms.

Priyamvada Singhania & Mr.

Krishan Kumar, Advocates.

versus DIRECTORATE OF ENFORCEMENT & ORS.

.... Respondents Through:

Mr.

Zoheb Hossain (Special Counsel) with Mr.

Vivek Gurhani, Mr. Kartik The authenticity of the order can be re-verified from Delhi High Court Order Portal by scanning the QR code shown above. The Order is downloaded from the DHC Server on 03/05/2024 at 13:05:39

Sabhrwal & Mr. Dipanshu Gaba, Advocates.

CORAM:

HON'BLE MR. JUSTICE AMIT MAHAJAN

O R D E R

% 01.05.2024 1.

It is not disputed that the proceedings in relation to ECIR/CEZO-I/20/2023 have been quashed by Division Bench of Hon'ble High Court of Madras.

2.

In view of the above, no orders are required to be passed in the present petition.

3.

It is made clear that this Court has not gone into the aspect of maintainability of the present petition before this Court. 4.

The present petition is disposed of in the aforesaid terms. 5.

A copy of the order be placed in both the matters. AMIT MAHAJAN, J MAY 1, 2024 'Aman'

The authenticity of the order can be re-verified from Delhi High Court Order Portal by scanning the QR code shown above. The Order is downloaded from the DHC Server on 03/05/2024 at 13:05:39