conducted by the Respondent No.
2/3 Enforcement Directorate in F. No. ECIR/DLZO-II/06/2019
and quashing of the said ECIR ... bearing No. 3983 issued by the
Respondent No. 3 in the impugned ECIR being F. No.
ECIR/DLZO-II/06/2019;
d. a writ
respondent/ Directorate of
Enforcement („ED‟) for calling all records of ECIR/DLZOI/39/2023 dated
W.P.(CRL) 3387/2023 Page 1 of 7
This ... 2023 at 01:21:02
17.07.2023 and quashing the aforesaid ECIR/DLZO-I/39/2023 dated
17.07.2023 and all proceedings emanating therefrom.
4. Issue notice
learned
Special Judge directing supply of the copy of the ECIR No.DLZO-
1/43/2021 to the respondent herein.
2. After notice was issued ... issue whether the accused is entitled to the copy of the
ECIR has also been considered by the Hon'ble Supreme Court and while
Constitution of
India.
Two, the petitioners seek quashing of ECIR No. 07/HIU/2021 registered
against them; and the issuance of Look-Out Circular ... other
consequential actions initiated against them arising from the said ECIR.
Mr. Rajiv Nayar, learned senior counsel appearing on behalf of the
petitioners, draws
application seeking exemption from filing Enforcement Case
Information Report bearing ECIR/14/HIU/2020.
Since the applicant is seeking supply of the ECIR ... seeking a direction to the
Respondents to supply a copy of the ECIR bearing no. ECIR/14/HIU/2020
dated 02.09.2020 registered under Section
application seeking exemption from filing Enforcement Case
Information Report bearing ECIR/14/HIU/2020.
Since the applicant is seeking supply of the ECIR ... seeking a direction to the
Respondents to supply a copy of the ECIR bearing no. ECIR/14/HIU/2020
dated 02.09.2020 registered under Section
section 528 of the BNSS, the
petitioner inter-alia seeks quashing of ECIR bearing No.
GNZO/11/2025 dated 02.07.2025 registered against the petitioner ... BNSS, the petitioner seeks stay of proceedings emanating from ECIR
No. GNZO/11/2025 dated 02.07.2025 registered by the ED.
26. Learned senior counsel appearing
2871/2022
This is a petition seeking quashing of ECIR bearing No.
ECIR/51/DLZO-II/2021 dated 15.06.2021.
It is stated that the ECIR ... quashed by this court and since the
fountain head of the ECIR i.e. the FIR has been quashed, the ECIR cannot
be permitted
Ecir/18/Hiu/2020) Dk Shivakumar vs Assistant Director, Directorate Of ... on 23 November, 2022
Author: Mukta Gupta
Bench: Mukta Gupta
$~12
* IN THE HIGH ... 22483/2022 (for stay of the impugned proceedings in
ECIR/18/HIU/2020)
DK SHIVAKUMAR ..... Petitioner
Represented by: Mr. Kapil Sibal and Mr. Dayan
Krishnan
1129/2021
CRL.M.A. 9397/2021 (Stay of proceedings in ECIR)
CRL.M.A. 9589/2021 (disposal of writ petition)
CRL.M.A. 9590 ... 2021 with CRL.M.A. 9600/2021 (Interim stay of
investigation in ECIR/14/HIU/2020)
1. By the bail application, the petitioner seeks anticipatory
