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HomeHigh CourtDelhi High CourtAnil Kumar Aggarwal vs Directorate Of Enforcement on 9 April, 2025

Anil Kumar Aggarwal vs Directorate Of Enforcement on 9 April, 2025

SANJEEV NARULA, J.:

1. The Applicants seek regular bail under Section 483 of the Bharatiya
Nagarik Suraksha Sanhita, 2023,1 read with Section 45 of the Prevention of
Money Laundering Act, 20022 in CT Case No. 12/2024 titled as Directorate
of Enforcement v. Jagdish Kumar Arora & Ors. arising from ECIR bearing
No. DLZO-I/45/2022, dated 28th September, 2022, under sections 3 and 4 of
the PMLA.

2. Since both Applicants raise overlapping legal and factual grounds in
support of their applications, a common order is being passed. To the extent
their respective pleas differ, the same shall be addressed separately.



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