Sanjay Singal v. Directorate Of Enforcement

$~27 * IN THE HIGH COURT OF DELHI AT NEW DELHI + MISC. APPEAL(PMLA) 15/2025 & CM APPL. 18641/2025 SANJAY SINGAL .....Appellant Through:

Mr. Arshdeep Singh Khurrana, Mr. Geetansh Bharti, Mr. Vijay Poonia, Ms. Annada Dubey, Mr. Somansh Gupta, Advs.

versus DIRECTORATE OF ENFORCEMENT .....Respondent Through:

Mr. Zoheb Hossain, Special Counsel, Mr. Vivek Gurnani, Panel Counsel, with Mr.

Kanishk Maurya, Mr. Pranjal Tripathi, Mr. Kartik Sabharwal Advs.

CORAM:

HON'BLE MR. JUSTICE NAVIN CHAWLA HON'BLE MR. JUSTICE RAVINDER DUDEJA

O R D E R

% 03.02.2026 1.

This appeal has been filed challenging the order dated 08.01.2025 passed by the learned Appellate Tribunal under SAFEMA, New Delhi in FPA-PMLA-4174/DLI/2021, titled "Sanjay Singal and Ors. vs. Deputy Director, Directorate of Enforcement". 2.

On 01.04.2025, a submission on behalf of the learned counsel for the appellant was recorded to the effect that none of his properties have been attached by the impugned order, however, there are certain observations made in the impugned order against the appellant which may prejudice the appellant.

3.

The fact that the properties which have been attached by the impugned order do not presently stand in the name of the appellant 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 06/02/2026 at 12:55:10

stands admitted by the respondent, however, the respondent claims that the appellant is the beneficial owner thereof. 4.

As the properties attached do not stand in the name of the appellant, we dispose of this appeal by clarifying that any observation made in the impugned order shall not prejudice the case of either of the parties in any other proceedings.

5.

The appeal along with pending applications, if any, stands disposed of in terms of aforesaid order.

NAVIN CHAWLA, J RAVINDER DUDEJA, J FEBRUARY 3, 2026/lks/ma/pb 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 06/02/2026 at 12:55:10