High Court of DelhiW.P.(CRL)/3657/2023

Guangwen Kuang Alias Andrew v. Directorate Of Enforcement Department Of Revenue & ORS.

2023-12-19Hon'Ble Mr. Justice Suresh Kumar Kait,Ms. Shalinder Kaur2 pages

* IN THE HIGH COURT OF DELHI AT NEW DELHI % Judgment in W.P.(CRL) 3641/2023 reserved on: December 11, 2023 Judgment in W.P.(CRL) 3657/2023 & 3662/2023 reserved on: December 12, 2023 Judgment pronounced on: December 19, 2023 + W.P.(CRL) 3641/2023, CRL. M.A.33843/2023 NITIN GARG ..... Petitioner Through:

Mr.

Sidharth Aggarwal, Senior Advocate with Mr. Aman Sharma, Mr.

Samarth K. Luthra, Mr. Ankit Bhatia, Mr. Tarun Nehra, Mr. Vishwajeet Singh Bhati, Ms. Rudrali Patil and Ms.

Arshiya Gosh, Advocates versus UNION OF INDIA & ANR.

.... Respondents Through:

Mr. Anurag Ahluwalia, CGSC with Mr. Shivam Sachdeva, GP for UOI Mr. Zoheb Hossain, Special Counsel with Mr. Simon Benjamin, SPP, Mr.

Manish Jain, SPP, Mr. Vivek Gurnani, Mr.

Kartik Sabharwal and Mr.

Baibhav, Advocates for ED AND + W.P.(CRL) 3657/2023, CRL.

M.A.

34028/2023, CRL.

M.A.

34029/2023 GUANGWEN KUANG ALIAS ANDREW ..... Petitioner Through:

Mr. Hariharan N. Sr. Adv. with Mr.

Priyank Ladoia, Mr. Tanmay Sharma, Mr.

Kshitiz Rao, Mr.

Sharian Mukherji, Mr. Mueed Shah, Mr.

Prateek Bhalia and Ms. Rekha Angara, Advs.

versus DIRECTORATE OF ENFORCEMENT DEPARTMENT OF REVENUE & ORS.

..... Respondents Through:

Mr. Zoheb Hossain, Special Counsel with Mr. Vivek Gurnani, Mr. Manish Jain, Mr. Simon Benzamin, Mr.

By:NEELAM 18:10:21 W.P.(CRL) 3641/2023 and other connected matters Page 1 of 2

Sougata Ganguly, Mr. Amit Jain, Mr.

Ishaan Baisla, Mr. Kartik Sabharwal, Mr. Baibhav and Mr. Vinod Tiwari, Advs. for R-1.

AND + W.P.(CRL) 3662/2023, CRL.

M.A.

34061/2023, CRL.

M.A.

34062/2023 PRANAY RAI ..... Petitioner Through:

Mr. Vikram Chaudhri, Sr. Adv. with Mr. Abhay Raj Varma, Mr. Nitesh Rana, Mr. Arjun Rekhi, Mr. Rishi Sehgal, Ms. Arveen Sekhon, Ms.

Nikita Gill and Ms. Muskaan Khurana, Advs.

versus DIRECTORATE OF ENFORCEMENT & ANR.

..... Respondents Through:

Mr. Zoheb Hossain, Special Counsel with Mr. Vivek Gurnani, Mr. Manish Jain, Mr. Simon Benzamin, Mr.

Sougata Ganguly, Mr. Amit Jain, Mr.

Ishaan Baisla, Mr. Kartik Sabharwal, Mr. Baibhav and Mr. Vinod Tiwari, Advs. for R-1.

CORAM:

HON'BLE MR. JUSTICE SURESH KUMAR KAIT HON'BLE MS. JUSTICE SHALINDER KAUR

JUDGMENT

SHALINDER KAUR, J.

For orders, see judgment dated 19.12.2023 passed in W.P.(CRL) 3641/2023.

SHALINDER KAUR, J.

SURESH KUMAR KAIT, J.

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