Carnoustie International Pvt. Ltd. v. Directorate of Enforcement

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Keywords: PMLA appeals; withdrawal of appeals; liberty to file review applications; Appellate Tribunal; Directorate of Enforcement; Delhi High Court; Navin Chawla; Ravinder Dudeja; exemption application; delay in filing; stay applications; disposal without examining merits; review maintainability reserved. A single order dated 13.07.2026 disposes as withdrawn a batch of MISC. APPEAL(PMLA) appeals — numbered 37, 38, 51-57, 59-61, 63-66, 68-70, 73-80, 81-85, 89, 90 and 93 of 2026 — filed by corporate appellants including Neris Developers, Carnoustie Projects, Carnoustie Management (India), Carnoustie Properties, Century Garments, Stupa Consulting, Waraich Enterprises, Waraich Management, Carnoustie Resorts, Shloka Realtors, Coniston Developers, Carnoustie International, Electra Heights, Multivision Infrastructure, Carnoustie Leisure, Carnoustie Realtors, Carnoustie Eco Resorts, Carnoustie Agro, Snow Flake Resorts, Alaknanda Realtors, Carnoustie Security and P.K. Management Consultancy Services, and by individuals Meenakshi Malik, Rajesh Malik and Randeep Waraich, against the Directorate of Enforcement. Senior Advocate Sudhir Nandrajog prayed for leave to withdraw the appeals with liberty to file review applications before the learned Appellate Tribunal; the Court granted the prayer, expressly reserving opinion on the maintainability or merits of the proposed reviews and confirming the appellants may challenge any future Appellate Tribunal order in accordance with law. Exemption application CM APPL. 43196/2026 in MISC. APPEAL(PMLA) 93/2026 allowed subject to all just exceptions.