M/S Carnoustie Resorts Pvt. Ltd. v. Directorate of Enforcement
Case brief
What is this about?
Delhi High Court, 13.07.2026, Navin Chawla & Ravinder Dudeja, JJ.: batch withdrawal of 35 MISC. APPEAL(PMLA) appeals (Nos. 37, 38, 51-57, 59-61, 63-66, 68-70, 73-85, 89, 90 and 93 of 2026) by corporate and individual appellants versus Directorate of Enforcement (respondents represented by Anurag Jain and Sagar Singh; appellants represented by Sudhir Nandrajog, Senior Advocate, with H S Bhullar, Ekta Chadrani, Fateh Singh Bhullar, Ankita Singh and Sarthak Aggarwal). Appeals disposed as withdrawn with liberty to file review applications before the learned Appellate Tribunal; no opinion expressed on maintainability or merits of proposed reviews; liberty reserved to challenge any future Appellate Tribunal order in accordance with law; exemption application CM APPL. 43196/2026 allowed. Two appeals noted as filed with delay (34 days in MISC. APPEAL(PMLA) 93/2026; 41 days in MISC. APPEAL(PMLA) 90/2026).