Directortate of Enforement v. Anup Maji Alias Lala
Case brief
What is this about?
Delhi High Court order dated 16.09.2025 by Justice Sanjeev Narula in TR.P.(CRL.) 78/2025 disposing of a transfer petition concerning Ct. Case No.201/2024, Directorate of Enforcement vs. Anup Maji @ Lala (Anup Maji alias Lala), arising from proceedings involving the Chief Judicial Magistrate, New Delhi District, Patiala House Courts. The case was transferred to the Court of Special Judge (PC Act)/CBI-II, Central District, Rouse Avenue Courts, Delhi, because it is required to be tried and adjudicated along with the principal case ECIR No.17/HIU/2020, case No.CC/24/2021 (Enforcement Directorate vs. Vikas Mishra and Ors.) already pending there; parties directed to appear before the transferee court on 06.10.2025. Keywords: transfer of criminal case, clubbing of cases, Enforcement Directorate, Directorate of Enforcement, Anup Maji, Lala, Vikas Mishra, ECIR 17/HIU/2020, CC/24/2021, Patiala House Courts, Rouse Avenue Courts, Special Judge (PC Act)/CBI-II, Registrar General.