Directorate Of Enforcement v. Kanwar Deep Singh And ORS

$~1 * IN THE HIGH COURT OF DELHI AT NEW DELHI + CRL.M.C. 2483/2022 & CRL.M.A. 10401/2022 STAY DIRECTORATE OF ENFORCEMENT .....Petitioner Through:

Mr. Zoheb Hossain, Spl. Counsel ED, Mr. Manish Jain, Spl. Counsel ED & Mr. Vivek Gurnani, Panel Counsel ED.

versus KANWAR DEEP SINGH AND ORS .....Respondents Through:

CORAM:

HON'BLE MR. JUSTICE RAVINDER DUDEJA

O R D E R

% 27.11.2025 1.

In the present petition, Directorate of Enforcement has challenged the impugned order dated 22.03.2022. The operative part of the order reads as under:- "29.

The ED is also likewise directed to supply a list of the material and documents collected during investigation but which do not form part of the record as has been prayed for and to indicate what documents or material out of the same would be necessary for further investigation. In the application it is also prayed that the applicants be allowed to inspect the entire material seized by ED during investigation. However, the said issue is kept open and after the list is supplied to the accused persons, they would be at liberty to move an appropriate application in that regard." 2.

Mr. Zoheb Hossain, learned Special Counsel, who appears for the 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 01/12/2025 at 12:23:45

Directorate of Enforcement, fairly states that in view of judgment of Hon'ble Supreme Court in Sarla Gupta and Another vs. Directorate of Enforcement [2025 INSC 645], Directorate of Enforcement shall abide by the impugned order insofar as, it directs the Directorate of Enforcement to supply the list of unrelied upon documents. He, therefore, seeks permission to withdraw the petition.

3.

The statement made by learned counsel on behalf of Directorate of Enforcement is taken on record and petition is dismissed as withdrawn with direction to the petitioner to make compliance of the impugned order within a period of six weeks.

4.

The issue with regard to inspection of unrelied upon documents is already left open, by the trial Court, to be decided as and when such application is filed.

RAVINDER DUDEJA, J NOVEMBER 27, 2025/vd/ma 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 01/12/2025 at 12:23:45