Rp Goyal Vs Directorate of Enforcement

$~60 to 64

IN THE HIGH COURT OF DELHI AT NEW DELHI

CRL.M.C. 657/2022, CRL.M.As. 2840/2022, 19865/2022

DIRECTORATE OF ENFORCEMENT .....Petitioner Through: Mr. Anupam S. Sharma, Mr. Vashisht Rao, Ms. Amisha P Dash, Ms. Riya Sachdev and Mr. Abhiyant Singh, Advocates.

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versus

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RAJESH KUMAR AGGARWAL .....Respondent Through: Mr. Pankush Goyal and Mr. Kartikay Kumar, Advocates.

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61 CRL.M.C. 1477/2022, CRL.M.A. 6411/2022

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ASSISTANT DIRECTOR .....Petitioner Through: Mr. Zoheb Hossain, Special Counsel with Mr. Vivek Gurnani, Mr. Pranjal Tripathi and Mr. Kanishak Maurya, Advocates.

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versus

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SHRI MALVINDER MOHAN SINGH .....Respondent Through: Mr. Shiven Verma, Advocate. 62 + W.P.(CRL) 96/2022, CRL.M.A. 1054/2022 RP GOYAL .....Petitioner Through: Mr. Ujjwal Jain and Mr. Geetansh Bharti, Advocates (Through VC)

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versus

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DIRECTORATE OF ENFORCEMENT .....Respondent Through: Mr. Zoheb Hossain, Special Counsel with Mr. Vivek Gurnani, Mr. Pranjal Tripathi and Mr.

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This is a digitally signed order.

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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 12/03/2026 at 14:01:42

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Kanishak Maurya, Advocates. Mr. Himanshu Gupta and Mr. Rohan, Advocates for Applicant/BPSL.

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63 CRL.M.C. 1702/2023, CRL.M.A. 6507/2023 R P GOYAL .....Petitioner Through: Mr. Ujjwal Jain and Mr. Geetansh Bharti, Advocates (Through VC)

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versus

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DIRECTORATE OF ENFORCEMENT .....Respondent Through: Mr. Zoheb Hossain, Special Counsel with Mr. Vivek Gurnani, Mr. Pranjal Tripathi and Mr. Kanishak Maurya, Advocates.

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64

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CRL.M.C. 499/2023, CRL.M.A. 1967/2023

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R P GOYAL .....Petitioner Through: Mr. Ujjwal Jain and Mr. Geetansh Bharti, Advocates (Through VC)

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versus

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DIRECTORATE OF ENFORCEMENT .....Respondent Through: Mr. Zoheb Hossain, Special Counsel with Mr. Vivek Gurnani, Mr. Pranjal Tripathi and Mr. Kanishak Maurya, Advocates.

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CORAM:

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HON'BLE MR. JUSTICE SAURABH BANERJEE

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This is a digitally signed order.

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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 12/03/2026 at 14:01:42

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A common question which entails in the present batch of matters is whether the accused is entitled to be supplied with the unrelied documents.

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In this backdrop, this Court passed the following order on 28.08.2024:-

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“An adjournment has been sought on behalf of the petitioner on the ground that Criminal Appeal No.1622/2022 titled as Sarla Gupta and Anr. Vs. Directorate of Enforcement is pending before the Supreme Court, which is likely to be listed on 04.09.2024.”

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Similarly, this Court also passed the subsequent order 05.05.2025 as under:-

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“2. At request of learned counsel for the parties, re-notify on 16.09.2025, to await the decision in Criminal Appeal No. 1622/2022 pending before the Hon’ble Supreme Court.”

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Today learned counsel for the parties have handed over a copy of judgment dated 07.05.2025 passed by the Hon’ble Supreme Court in Criminal Appeal No.730/2024 entitled ‘ Sarla Gupta & Another vs. Directorate of Enforcement ’ and submit that the sole issue involved in the present proceedings is now to be adjudicated by the learned Trial Court(s) based thereon. As such, it would be in the interest of justice to remand the present proceedings for fresh adjudication.

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Accordingly, the present proceedings are remanded back to the learned Trial Court(s) for fresh adjudication by the learned Trial Court(s) based on the dicta rendered by the Hon’ble Supreme Court in Sarla Gupta & Another vs. Directorate of Enforcement (supra) .

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Accordingly, the present petitions along with the pending

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This is a digitally signed order.

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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 12/03/2026 at 14:01:42

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applications are disposed of.

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A copy of this order be sent to the concerned Principal District and Session Judge for listing the matters before the concerned learned Trial Court(s).

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A copy of this order be kept in all the connected matters.

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SAURABH BANERJEE, J

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MARCH 9, 2026/NA

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This is a digitally signed order.

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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 12/03/2026 at 14:01:42

Rp Goyal v. Directorate of Enforcement

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Rp Goyal v. Directorate of Enforcement

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