A batch of appeals under the PMLA before the Delhi High Court was withdrawn at the appellants' request with liberty to seek review before the Appellate Tribunal.
This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.
$~72 & 74, 26 to 33 and 39 to 63
versus
versus
versus
This is a digitally signed order.
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 16/07/2026 at 11:43:19
DIRECTORATE OF ENFORCEMENT .....Respondent 28. + MISC. APPEAL(PMLA) 81/2026 & CM APPL. 40696/2026, CM APPL. 40699/2026 MS CARNOUSTIE PROPERTIES PVT. LTD. ..... Appellant
versus
DIRECTORATE OF ENFORCEMENT
.....Respondent
versus
DIRECTORATE OF ENFORCEMENT .....Respondent 30. + MISC. APPEAL(PMLA) 83/2026 & CM APPL. 41063/2026, CM APPL. 41065/2026
MEENAKSHI MALIK ..... Appellant
versus
DIRECTORATE OF ENFORCEMENT .....Respondent 31. + MISC. APPEAL(PMLA) 84/2026 & CM APPL. 41114/2026, CM APPL. 41116/2026 M/S STUPA CONSULTING PVT. LTD. ..... Appellant
versus
This is a digitally signed order.
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 16/07/2026 at 11:43:19
DIRECTORATE OF ENFORCEMENT .....Respondent 32.
versus
DIRECTORATE OF ENFORCEMENT .....Respondent 33.
versus
DIRECTORATE OF ENFORCEMENT .....Respondent 39.
versus
versus
DIRECTORATE OF ENFORCEMENT .....Respondent
This is a digitally signed order. 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 16/07/2026 at 11:43:19
41.
versus
versus
versus
versus
DIRECTORATE OF ENFORCEMENT .....Respondent 45.
This is a digitally signed order. 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 16/07/2026 at 11:43:19
| CM APPL. 36605/2026 CARNOUSTIE PROPERTIES PVT. LTD. ..... Appellant |
|
|---|---|
| versus | |
| DIRECTORATE OF ENFORCEMENT .....Respondent | |
| 46. + |
MISC. APPEAL(PMLA) 59/2026 & CM APPL. 36632/2026, CM APPL. 37178/2026 ELECTRA HEIGHTS PVT. LTD. ..... Appellant |
| versus | |
| DIRECTORATE OF ENFORCEMENT .....Respondent | |
| 47. | |
| + | MISC. APPEAL(PMLA) 60/2026 & CM APPL. 36863/2026, CM APPL. 36864/2026 MULTIVISION INFRASTRUCTURE PVT. LTD. ..... Appellant |
| versus | |
| DIRECTORATE OF ENFORCEMENT .....Respondent | |
| 48. + |
MISC. APPEAL(PMLA) 61/2026 & CM APPL. 36969/2026, CM APPL. 36970/2026 M/S CARNOUSTIE LEISURE PVT LTD ..... Appellant |
| versus | |
| DIRECTORATE OF ENFORCEMENT .....Respondent | |
| 49. + |
MISC. APPEAL(PMLA) 63/2026 & CM APPL. 37329/2026, |
This is a digitally signed order. 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 16/07/2026 at 11:43:19
CM APPL. 37332/2026
M/S ELECTRA HEIGHTS PVT. LTD. ..... Appellant
versus
DIRECTORATE OF ENFORCEMENT .....Respondent 50.
versus
versus
DIRECTORATE OF ENFORCEMENT .....Respondent
M/S CARNOUSTIE ECO RESORTS PVT. LTD. ..... Appellant
versus
This is a digitally signed order.
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 16/07/2026 at 11:43:19
CM APPL. 37735/2026 M/S CARNOUSTIE RESORTS PVT. LTD. ..... Appellant
versus
versus
versus
DIRECTORATE OF ENFORCEMENT .....Respondent 56.
versus
This is a digitally signed order. 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 16/07/2026 at 11:43:19
CM APPL. 39846/2026 M/S SHLOKA REALTORS PVT. LTD. ..... Appellant
| versus | |
|---|---|
| DIRECTORATE OF ENFORCEMENT .....Respondent | |
| 58. | |
| + | MISC. APPEAL(PMLA) 75/2026 & CM APPL. 39852/2026, CM APPL. 39853/2026 |
| M/S ALAKNANDA REALTORS PVT. LTD. ..... Appellant |
versus DIRECTORATE OF ENFORCEMENT .....Respondent 59. + MISC. APPEAL(PMLA) 76/2026 & CM APPL. 39854/2026, CM APPL. 39856/2026 M/S MULTIVISION INFRASTRUCTURE PVT LTD ..... Appellant versus DIRECTORATE OF ENFORCEMENT .....Respondent 60. + MISC. APPEAL(PMLA) 77/2026 & CM APPL. 40072/2026, CM APPL. 40075/2026 CARNOUSTIE SECURITY PVT LTD ..... Appellant versus DIRECTORATE OF ENFORCEMENT .....Respondent 61. + MISC. APPEAL(PMLA) 78/2026 & CM APPL. 40079/2026,
This is a digitally signed order.
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 16/07/2026 at 11:43:19
CM APPL. 40081/2026 RAJESH MALIK ..... Appellant
versus
DIRECTORATE OF ENFORCEMENT .....Respondent
62.
versus
DIRECTORATE OF ENFORCEMENT .....Respondent
63.
versus
DIRECTORATE OF ENFORCEMENT .....Respondent
Appearances :-
For the appellants:- Mr. Sudhir Nandrajog, Senior Advocate with Mr. H S Bhullar, Ms. Ekta Chadrani, Mr. Fateh Singh Bhullar, Ms. Ankita Singh and Mr. Sarthak Aggarwal, Advocates. For the respondent:- Mr. Anurag Jain and Mr. Sagar Singh, Advocates.
CORAM:
HON'BLE MR. JUSTICE NAVIN CHAWLA HON'BLE MR. JUSTICE RAVINDER DUDEJA O R D E R % 13.07.2026
This is a digitally signed order.
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 16/07/2026 at 11:43:19
CM APPL. 43196/2026 (exemption) in MISC. APPEAL(PMLA) 93/2026
NAVIN CHAWLA, J
RAVINDER DUDEJA, J
JULY 13, 2026/ vd/sk/Yg
This is a digitally signed order.
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 16/07/2026 at 11:43:19
M/S Neris Developers Pvt Ltd
M/S Carnoustie Projects Pvt Ltd
Carnoustie Management India Pvt Ltd
Meenakshi Malik
Century Garments Pvt Ltd
Rajesh Malik
Navin Chawla
Ravinder Dudeja
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
