Directorate Of Enfocement v. Lalita Mishra

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IN THE HIGH COURT OF DELHI AT NEW DELHI

+ TR.P.(CRL.) 52/2025 DIRECTORATE OF ENFOCEMENT .....Petitioner Through:

Mr. N.K. Matta and Mr. Simon Benjamin, SPP.

versus LALITA MISHRA .....Respondent Through:

None.

CORAM:

HON'BLE MR. JUSTICE SANJEEV NARULA

O R D E R

% 15.07.2025 1.

The present petition has been instituted pursuant to the order dated 09th July, 2025 passed by Registrar General of this Court, in light of the request made by the Principal District and Sessions Judge, Patiala House Courts, New Delhi, for transfer of CT case No. 1478/2022 titled Directorate of Enforcement Vs. Lalita Mishra, to the Rouse Avenue District Court, New Delhi, since it is the concerned Court having jurisdiction to adjudicate cases under the Prevention of Money Laundering Act, 2002. It is further submitted that that the principal prosecution complaint in the present dispute is already pending before the PMLA Court at Rouse Avenue District Court, Delhi. Therefore, it is requested that the CT Case No. 1478/2022 be transferred from Patiala House Courts, New Delhi to Rouse Avenue District Courts, New Delhi.

2.

The record which has been sent to this Court is perused. 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 17/07/2025 at 12:37:01

3.

In view of the minutes of the meeting of the Administrative and General Supervision Committee of this Court dated 15th April, 2019, and the order dated 09th July, 2025 passed by Registrar General, CT Case No. 1478/2022 titled Directorate of Enforcement Vs. Lalita Mishra, which is presently pending before the Court of Chief Judicial Magistrate, Patiala House Courts, New Delhi, is transferred to the PMLA Court having the necessary jurisdiction at Rouse Avenue District Courts, New Delhi. 4.

The parties are directed to appear before the Transferee Court on 25th July, 2025.

5.

Accordingly, the present petition stands disposed of. A copy of this order be sent to the Principal District and Sessions Judge, Patiala House Courts, New Delhi as well as the Principal District and Sessions Judge, Rouse Avenue District Courts, New Delhi, for necessary information and compliance.

SANJEEV NARULA, J JULY 15, 2025 nk 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 17/07/2025 at 12:37:01