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Delhi High Court - Orders

Directorate Of Enforcement vs Nau Nidh Overseas Pvt. Ltd. & Ors on 6 September, 2023

Author: Dinesh Kumar Sharma

Bench: Dinesh Kumar Sharma

                                    $~21 & 22
                                    *           IN THE HIGH COURT OF DELHI AT NEW DELHI
                                    +           CRL.REV.P. 605/2022 and CRL.M.A. 18689/2022
                                                DIRECTORATE OF ENFORCEMENT                                                     ..... Petitioner
                                                                                      versus

                                                NAU NIDH OVERSEAS PVT. LTD. & ORS.                                             ..... Respondents
                                    +           CRL.REV.P. 745/2022 and CRL.M.A. 22583/2022
                                                DIRECTORATE OF ENFORCEMENT                                                     ..... Petitioner
                                                                                      versus

                                                M/S. NAU NIDH OVERSEAS PVT. LTD.
                                                & ANR.                                                                     ..... Respondents
                                    Present:                 Mr.Zoheb Hossain, Special counsel for ED with Mr.Vivek
                                                             Gurnani and Mr.Kartik Sabharwal, advts. for petitioners.
                                                             Mr.Sudhir Nandrajog, Sr.Adv. with Mr.H.S.Bhullar, Mr.Gulnaz
                                                             Khan, Ms.Pooja Singha Roy and Ms.Shruti Nair, Advts. for
                                                             respondents no.1 and 2.
                                                             Mr.Rajshekhar Rao, Sr.Adv. with Mr.Kaustubh Rai and
                                                             Mr.Ramchandra Madan, advts. for R-3.

                                                CORAM:
                                                HON'BLE MR. JUSTICE DINESH KUMAR SHARMA
                                                                                      ORDER

% 06.09.2023 Mr.Rajshekhar Rao, learned senior counsel for respondent no.3 submits that he will like to file brief written synopsis.

Let both the parties file their brief written synopsis not exceeding three pages with copies of the judgments they wish to rely upon within a week with advance copy supplied to the opposite party.

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 16/09/2023 at 17:19:03 List on 09.10.2023.

DINESH KUMAR SHARMA, J SEPTEMBER 06, 2023 rb 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 16/09/2023 at 17:19:03