Caroustie Projects Pvt. Ltd. v. Directorate of Enforcement
Case brief
What is this about?
Batch disposal (withdrawal) of 35 PMLA miscellaneous appeals before the High Court of Delhi on 13.07.2026 by Navin Chawla and Ravinder Dudeja, JJ. Appellants (corporate entities largely bearing the Carnoustie name, plus Neris Developers, Electra Heights, Shloka Realtors, Coniston Developers, Century Garments, Multivision Infrastructure, Snow Flake Resorts, Alaknanda Realtors, Stupa Consulting, Waraich Enterprises, Waraich Management, Carnoustie Security, P.K. Management Consultancy Services, and individuals Meenakshi Malik, Rajesh Malik, Randeep Waraich) sought leave to withdraw their appeals against the Directorate of Enforcement in order to file review applications before the learned Appellate Tribunal. The appeals and pending applications (including delay-condonation and stay CM applications) were disposed as withdrawn with liberty as prayed; the Court expressed no opinion on the merits of the appeals or on the maintainability/merits of the proposed reviews, preserving the appellants' right to challenge future Appellate Tribunal orders. Relevant to: withdrawal-with-liberty practice before the Delhi High Court, PMLA appellate/review forum strategy, and batch disposal of PMLA appeals.