Puneet Agrawal & ORS. v. Directorate Of Enforcement & ANR.

$~5 * IN THE HIGH COURT OF DELHI AT NEW DELHI + W.P.(CRL) 2427/2025 PUNEET AGRAWAL & ORS.

.....Petitioners Through:

Mr. Vaibhav Dubey, Mr. Puneet Agrawal and Mr. Khush, Advocates versus DIRECTORATE OF ENFORCEMENT & ANR. .....Respondents Through:

Mr. Rahul Tyagi Standing Counsel for ED.

Mr. Pankaj Dadoo, Advocate with Mr. Deepak Uniyal (complainant).

Mr. Ankur Goel and Mr. Saket Singh, Advocates for R-2.

CORAM:

HON'BLE DR. JUSTICE SWARANA KANTA SHARMA

O R D E R

% 14.08.2025 CRL.M.A. 22836/2025 (exemption) 1.

Allowed, subject to all just exceptions.

2.

Application stands disposed of.

W.P.(CRL) 2427/2025 3.

By way of the present petition, the petitioners are seeking issuance of a writ in the nature of mandamus directing the respondent no. 1 to register a case against the accused persons for the commission of offence punishable under Section 4 of the Prevention of Money Laundering Act, 2002. 4.

Issue notice. The learned counsel accepts notice on behalf of 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 19/08/2025 at 13:52:27

respondent no. 1.

5.

Heard.

6.

Let this petition be treated as representation on behalf of the petitioner and will be decided by the respondent no. 1 within a period of four weeks from date under intimation to the petitioners. 7.

The petitioners will be at liberty to approach this Court in case any other relief is sought.

8.

In view of the above, the present petition stands disposed of. 9.

The order be uploaded on the website forthwith. DR. SWARANA KANTA SHARMA, J AUGUST 14, 2025/zp 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 19/08/2025 at 13:52:27