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$~92 to 94
versus
DEPUTY DIRECTOR DIRECTORATE OF ENFORCEMENT AND ANR .....Respondents
versus DEPUTY DIRECTOR DIRECTORATE OF ENFORCEMENT AND ANR .....Respondents
Presence :- Mr. Naveen Malhotra and Mr. Ritwik Malhotra, Advocates for petitioners in Item Nos.92 - 94.
Mr. Zoheb Hossain, Spl. Counsel for ED along with Mr. Vivek Gurnani and Mr. Azeez Mushtaque, Advocates for ED in Item Nos.92-94.
Mr. Santosh Kumar Rout, SC for Central Bank of India/Respondent no.2 along with Ms. Dharna Veragi, Advocates in Item No.93.
CORAM:
HON'BLE MR. JUSTICE SACHIN DATTA O R D E R
% 20.05.2025
This is a digitally signed order. 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 01/07/2025 at 20:37:59
banks’ ) have been frozen at the behest of / directions of the Directorate of Enforcement. The details of the bank accounts of the petitioner with regard to which the present petitions have been filed are as follows –
when any action is proposed to be taken in future, the same shall be strictly in accordance with law.
MAY 20, 2025/r
SACHIN DATTA, J
This is a digitally signed order. 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 01/07/2025 at 20:37:59
M/S FRISCO GLOBAL PRIVATE LIMITED
DIRECTORATE OF ENFORCEMENT
CENTRAL BANK OF INDIA
SACHIN DATTA
As recorded by the court registry
A petition under Article 226 of the Constitution asking a High Court to issue a writ against the State or a public authority in a civil matter.
Judgements on the same questions, provisions and authorities, from every court
