Delhi High Court - Orders
Maa Infrastructure Co. Ltd vs Union Of India And Ors on 30 October, 2025
Author: Amit Sharma
Bench: Amit Sharma
$~73 TO 86
* IN THE HIGH COURT OF DELHI AT NEW DELHI
+ W.P.(C) 11775/2018& CM APPL. 45601/2018, 46100/2018
MAA INFRASTRUCTURE CO. LTD. .....Petitioner
Through: Mr. Hemant Shah, Mr. Keshavam
Chaudhari, Mr. Rishi Sehgal, Mr.
Akshay Rana, Mr. Saurabh Pal, Mr.
Vishal Mann, Mr. Aishvarya, Mr.
Saurabh Rajput and Mr. Ojas Kaushik,
Advocates.
versus
UNION OF INDIA AND ORS. .....Respondents
Through: Mr. Zoheb Hossain, Spl. Counsel for
ED with Mr. Vivek Gurnani, Empanel
Counsel for ED, Mr. Pranjal T. And
Mr. Raqueeb Sheik, Advocates.
74
+ W.P.(C) 12244/2018& CM APPL. 47462/2018
UTSAV SECURITIES PVT LTD & ORS .....Petitioners
Through:
versus
UNION OF INDIA & ORS .....Respondents
Through: Ms. Pratima N. Lakra, CGSC with Ms.
Kanchan Shakya, Mr. Shailendra
Kumar Mishra, Mr. Shivansh Bansal
and Mr. Priyam Sharma, Advocates.
Mr. Zoheb Hossain, Spl. Counsel for
ED with Mr. Vivek Gurnani, Empanel
Counsel for ED, Mr. Pranjal T. And
Mr. Raqueeb Sheik, Advocates.
75
+ W.P.(C) 13973/2018& CM APPL. 54695/2018
RHI PRINTOGRAPHICS & ANR .....Petitioners
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 03/11/2025 at 22:48:55
Through: Mr. Hemant Shah, Mr. Keshavam
Chaudhari, Mr. Rishi Sehgal, Mr.
Akshay Rana, Mr. Saurabh Pal, Mr.
Vishal Mann, Mr. Aishvarya, Mr.
Saurabh Rajput and Mr. Ojas Kaushik,
Advocates.
Mr. Rishi Sehgal, Mr. Keshavam
Chaudhri, Ms. Nikita Gill, Ms.
Mushkaan Khurana and Mr. Rijul
Seth, Advocates.
versus
UNION OF INDIA & ORS .....Respondents
Through: Ms. Pratima N. Lakra, CGSC with Ms.
Kanchan Shakya, Mr. Shailendra
Kumar Mishra, Mr. Shivansh Bansal
and Mr. Priyam Sharma, Advocates.
Mr. Zoheb Hossain, Spl. Counsel for
ED with Mr. Vivek Gurnani, Empanel
Counsel for ED, Mr. Pranjal T. And
Mr. Raqueeb Sheik, Advocates.
76
+ W.P.(C) 293/2019& CM APPL. 1426/2019
BRISK PROPERTIES PVT. LTD. .....Petitioner
Through: Mr. Hemant Shah, Mr. Keshavam
Chaudhari, Mr. Rishi Sehgal, Mr.
Akshay Rana, Mr. Saurabh Pal, Mr.
Vishal Mann, Mr. Aishvarya, Mr.
Saurabh Rajput and Mr. Ojas Kaushik,
Advocates.
versus
UNION OF INDIA AND ORS. .....Respondents
Through: Mr. Zoheb Hossain, Spl. Counsel for
ED with Mr. Vivek Gurnani, Empanel
Counsel for ED, Mr. Pranjal T. And
Mr. Raqueeb Sheik, Advocates.
77
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 03/11/2025 at 22:48:55
+ W.P.(C) 5516/2019& CM APPL. 24238/2019
VIRENDRA JAIN AND ORS. .....Petitioners
Through: Mr. Rishi Sehgal, Mr. Keshavam
Chaudhri, Ms. Nikita Gill, Ms.
Mushkaan Khurana and Mr. Rijul
Seth, Advocates.
versus
UNION OF INDIA ORS. .....Respondents
Through: Mr. Zoheb Hossain, Spl. Counsel for
ED with Mr. Vivek Gurnani, Empanel
Counsel for ED, Mr. Pranjal T. And
Mr. Raqueeb Sheik, Advocates.
78
+ W.P.(C) 5906/2019& CM APPL. 25605/2019
SOLOMON HOLDINGS PVT. LTD. & ORS. .....Petitioners
Through: Mr. Rishi Sehgal, Mr. Keshavam
Chaudhri, Ms. Nikita Gill, Ms.
Mushkaan Khurana and Mr. Rijul
Seth, Advocates.
versus
UNION OF INDIA & ORS. .....Respondents
Through: Ms. Arti Bansal, CGSC with Ms.
Shruti Goel, Advocates.
Mr. Zoheb Hossain, Spl. Counsel for
ED with Mr. Vivek Gurnani, Empanel
Counsel for ED, Mr. Pranjal T. And
Mr. Raqueeb Sheik, Advocates.
79
+ W.P.(C) 6480/2019& CM APPL. 27423/2019
TWINKLE MERCANTILE PVT. LTD. & ORS .....Petitioners
Through: Mr. Rishi Sehgal, Mr. Keshavam
Chaudhri, Ms. Nikita Gill, Ms.
Mushkaan Khurana and Mr. Rijul
Seth, Advocates.
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 03/11/2025 at 22:48:55
UNION OF INDIA & ORS .....Respondents
Through: Mr. Zoheb Hossain, Spl. Counsel for
D with Mr. Vivek Gurnani, Empanel
Counsel for ED, Mr. Pranjal T. And
Mr. Raqueeb Sheik, Advocates.
80
+ W.P.(C) 7025/2019& CM APPL. 29316/2019
AVAIL FINANCIAL SERVICES LTD. AND ANR......Petitioners
Through: Mr. Rishi Sehgal, Mr. Keshavam
Chaudhri, Ms. Nikita Gill, Ms.
Mushkaan Khurana and Mr. Rijul
Seth, Advocates.
versus
UNION OF INDIA AND ORS. .....Respondents
Through: Ms. Pratima N. Lakra, CGSC with Ms.
Kanchan Shakya, Mr. Shailendra
Kumar Mishra, Mr. Shivansh Bansal
and Mr. Priyam Sharma, Advocates.
Mr. Zoheb Hossain, Spl. Counsel for
ED with Mr. Vivek Gurnani, Empanel
Counsel for ED, Mr. Pranjal T. And
Mr. Raqueeb Sheik, Advocates.
81
+ W.P.(C) 7026/2019& CM APPL. 30766/2022
M/S REVATI CEMENTS PVT. LTD. .....Petitioner
Through: Mr. Rishi Sehgal, Mr. Keshavam
Chaudhri, Ms. Nikita Gill, Ms.
Mushkaan Khurana and Mr. Rijul
Seth, Advocates.
versus
UNION OF INDIA AND ORS .....Respondents
Through: Mr. Zoheb Hossain, Spl. Counsel for
ED with Mr. Vivek Gurnani, Empanel
Counsel for ED, Mr. Pranjal T. And
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 03/11/2025 at 22:48:55
Mr. Raqueeb Sheik, Advocates.
82
+ W.P.(C) 7607/2019& CM APPL. 31658/2019
LOVELY SECURITIES PVT. LTD. AND ORS. .....Petitioners
Through: Mr. Rishi Sehgal, Mr. Keshavam
Chaudhri, Ms. Nikita Gill, Ms.
Mushkaan Khurana and Mr. Rijul
Seth, Advocates.
versus
UNION OF INDIA AND ORS. .....Respondents
Through: Mr. Zoheb Hossain, Spl. Counsel for
ED with Mr. Vivek Gurnani, Empanel
Counsel for ED, Mr. Pranjal T. And
Mr. Raqueeb Sheik, Advocates.
83
+ W.P.(C) 4082/2020& CM APPL. 14640/2020, 23619/2020,
29116/2021, 46179/2024
VARUTHA DEVELOPERS PVT. LTD. .....Petitioner
Through:
versus
UNION OF INDIA & ORS. .....Respondents
Through: Mr. Zoheb Hossain, Spl. Counsel for
ED with Mr. Vivek Gurnani, Empanel
Counsel for ED, Mr. Pranjal T. And
Mr. Raqueeb Sheik, Advocates.
84
+ W.P.(C) 11264/2021& CM APPL. 34679/2021, 42632/2024
M/S GAGAN INFRAENERGY LTD. EARLIER KNOWN AS M/S
GAGAN SPONGE IRON PVT. LTD. THROUGH ITS
AUTHORIZED REPRESENTATIVE SH. AJAY SEHGAL
.....Petitioner
Through: Mr. Hemant Shah, Mr. Gurpreet S.
Parwanda, Mr. Akshay Rana, Mr.
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 03/11/2025 at 22:48:55
Saurabh Pal, Mr. Pallav Srivastava,
Mr. Vishal Mann, Mr. Aishvarya, Mr.
Saurabh Rajput and Mr. Ojas Kaushik,
Advocates.
versus
DEPUTY DIRECTOR DIRECTORATE
OF ENFORCEMENT & ANR. .....Respondents
Through: Mr. Arkaj Kumar, SC for ED with Mr.
Vivek Gurnani, Ms. Vaishnavi
Bhargava, Mr. Aakarsh Mishra, Mr.
Akshat Khanna and Mr. Karsh Rebelo,
Advocates.
85
+ W.P.(C) 13174/2021& CM APPL. 41565/2021
SHASHI GOYAL .....Petitioner
Through: Mr. Rishi Sehgal, Mr. Keshavam
Chaudhri, Ms. Nikita Gill, Ms.
Mushkaan Khurana and Mr. Rijul
Seth, Advocates.
versus
UNION OF INDIA & ORS. .....Respondents
Through: Mr. Arkaj Kumar, SC for ED with Mr.
Vivek Gurnani, Ms. Vaishnavi
Bhargava, Mr. Aakarsh Mishra, Mr.
Akshat Khanna and Mr. Karsh Rebelo,
Advocates.
86
+ W.P.(C) 9798/2021& CM APPL. 30233/2021
KANWAR DEEP SINGH .....Petitioner
Through:
versus
UNION OF INDIA & ORS. .....Respondents
Through: Mr. Zoheb Hossain, Spl. Counsel for
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 03/11/2025 at 22:48:55
ED with Mr. Vivek Gurnani, Empanel
Counsel for ED, Mr. Pranjal T. And
Mr. Raqueeb Sheik, Advocates.
CORAM:
HON'BLE MR. JUSTICE AMIT SHARMA
ORDER
% 30.10.2025
1. This hearing has been done through hybrid mode.
2. Submissions on behalf of the respondent, in terms of order dated 08.08.2025 of this Court, are not on record. Let the same be placed on record before the next date of hearing.
3. List on 06.02.2026.
4. Interim orders to continue.
AMIT SHARMA, J OCTOBER 30, 2025/sn/sg 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 03/11/2025 at 22:48:55