$~56 * IN THE HIGH COURT OF DELHI AT NEW DELHI + CRL.M.C. 6282/2025 AMANDEEP SINGH DHALL .....Petitioner Through: Mr. Shashwat Sarin and Mr. Shaurya Mittal, Advs. versus DIRECTORATE OF ENFORCEMENT .....Respondent Through: Mr. Zoheb Hossain, Mr. Vivek Gurnani, Mr. Kartik Sabharwal and Mr. Harshat Singh, Advs. CORAM: JOINT REGISTRAR (JUDICIAL) BHAWANI SHARMA O R D E R % 11.09.2025 File has been placed before me in compliance of order dated 04.09.2025. Petitioner Sh. Amandeep Singh Dhall has been granted permission to travel abroad by the Hon’ble Court subject to conditions contained in order dated 04.09.2025. In compliance of order dated 04.09.2025 passed by the Hon’ble Court, petitioner has filed an affidavit-cum-undertaking whereby he has undertaken that he shall abide by the terms contained in the affidavit. He has also undertaken that in case he violates any of the above conditions intentionally, then the amounts of above FDR, personal bond as well as security furnished before this Court shall stand forfeited to the Government of India and can be recovered as per law. Vide order dated 04.09.2025 the Hon’ble Court has directed the petitioner to furnish the security of Rs. 5,00,000/-. 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 18/09/2025 at 12:13:49 Today, in compliance of order dated 04.09.2025 petitioner has also furnished an FDR for Rs. 10,00,000/-. The original FDR is handed over across the board. The same is taken on record. The dealing shall keep the same in safe custody. For verification of FDR Mr. Manjeet Kumar Kardam having employee ID 180611 from Bank of India is present in Court has verified the FDR bearing A/c No. 602456110003524 issued on 06.09.2025 for an amount of Rs. 10,00,000/- (Rupees Five Lakhs Only). The FDR is found in order and the same is hereby accepted. Registry is directed to send the intimation to the Bank that the said FDR shall not be encashed by the bank without prior permission of this Court. Vide order dated 04.09.2025 the Hon’ble Court has directed the petitioner to furnish the personal bond in the sum of Rs. 5,00,000/- as a security for his timely return. Learned counsel for petitioner has also filed the personal bond in the sum of Rs. 5,00,000/- stating that he shall forfeit the sum of Rs. 5,00,000/- to the Government of India in the event of breach of any of the conditions imposed by the Hon’ble Court on 04.09.2025. Petitioner is directed that he shall not visit destination other than Switzerland for the period from 15.09.2025 to 26.09.2025. He is also directed that he shall not, under any circumstances, seek an extension of the duration of his stay abroad. The petitioner shall be travelling w.e.f. 15.09.2025 to 26.09.2025. Petitioner is directed that he shall not deal with his movable or immovable properties, nor apply for or renounce citizenship of any country, without prior permission of this Court. The petitioner has joined the proceedings through virtual mode. He has been duly identified by his counsel. Petitioner affirms that he 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 18/09/2025 at 12:13:49 has signed the undertaking filed before this Court, the details of travel, contact furnished in the Court are true and correct and has also undertaken to be bound by the terms of undertaking and to abide by all the conditions imposed by the Hon’ble Court for his travel abroad by order dated 04.09.2025. Learned counsel for petitioner has also served the undertaking with relevant documents to the respondents. Petitioner is directed that he shall inform this Court of his return to India within 48 hours, file copies of the relevant passport pages showing his timely return and also intimate the trial court of the same. Petitioner is directed to deposit his passport back to the respondent authority upon his coming back to India. Considering that the conditions have been complied with by the petitioner, he may travel, as permitted by the Hon’ble Court vide order dated 04.09.2025. As requested, let a copy of this order be mailed by the Registry from official id at aojdispatch.dhc@nic.in to the FRRO Delhi, East Block 8, Level 2, Sector 1, R K Puram, New Delhi (frrodli@nic.in) and Bureau of Immigration (boihq@nic.in ). Copy of order be given dasti under the signature of Reader. BHAWANI SHARMA JOINT REGISTRAR (JUDICIAL) SEPTEMBER 11, 2025/yo 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 18/09/2025 at 12:13:49