Sunny Taneja v. Direcrate Of Enforcement & ORS.
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IN THE HIGH COURT OF DELHI AT NEW DELHI
+ W.P.(CRL) 1963/2025 & CRL.M.A. 18379/2025 SUNNY TANEJA .....Petitioner Through:
Counsel (Appearance not given) versus DIRECRATE OF ENFORCEMENT & ORS.
.....Respondents Through:
Mr. Rahul Tyagi, SC for ED with Mr. Mathew M.
Phillip, Mr. Karan Grover, Mr. Priyansh Raj Singh Senger & Mr. Aniket Kumar Singh, Advs.
Mr. Amol Sinha, ASC (Crl.) for the State with Mr. Kshitiz Garg, Mr.
Ashvini Kumar, Mr. Nitish Dhawan, Ms.
Chavi Lazarus & Ms. Sanskriti Nimbekar, Advs.
Ms. Shagun Shahi Chugh, SPC with Ms. Nandita Mishra, Adv. for Delhi Police Inspector Pawan Kumar, PS- AC Branch Mr. Sunil Goyal, ASC for MCD/R2 & Mr. Nitin Kala, Adv. (through VC)
CORAM:
HON'BLE MR. JUSTICE AMIT MAHAJAN
O R D E R
% 02.07.2025 1.
The petitioner is essentially aggrieved that he had given some representation to the Directorate of Enforcement, on which, no action has been taken according to the petitioner. 2.
The petitioner in his representation claims to have pointed 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 07/07/2025 at 12:17:32
out that certain offences are being committed by the MCD officials, in which, certain proceeds of crime were generated. 3.
In the opinion of this Court, no procedure is envisaged where such representations can be made to the Directorate of Enforcement on which a party can seek response from the Investigating Agency.
4.
Concededly, the information has already been given to the Directorate of Enforcement and as and when any action is required to be taken, the same would be taken in accordance with law. No directions can be passed by this Court. 5.
The petition is, therefore, dismissed.
AMIT MAHAJAN, J JULY 2, 2025 "SS"
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 07/07/2025 at 12:17:32