IFCI LIMITED v. THE DEPUTY DIRECTOR, DIRECTORATE OF ENFORCEMENT
MISC. APPEAL(PMLA)/22/2025 · 2025-05-13
Harish Vaidyanathan Shankar, Subramonium Prasad
Transfer Petitionbody2025
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[ 2025 DAILYLAW 46033 (DEL) · dailylaw.ai ]
DailyLaw.ai
[ 2025 DAILYLAW 46033 (DEL) · dailylaw.ai ]
Judgment text
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$~52 * IN THE HIGH COURT OF DELHI AT NEW DELHI + MISC. APPEAL(PMLA) 22/2025
IFCI LIMITED
......APPELLANT Through: Mr. Madhav Khurana, Sr. Adv. with Mr. Pritpal Singh Nijjar, Mr. Ashish Garg & Mr. Teeksh Singhal, Advs.
versus
THE DEPUTY DIRECTOR, DIRECTORATE OF ENFORCEMENT
.....RESPONDENT Through: Mr. Zoheb Hossain Spl. Counsel, Mr. Vivek Gurnani Panel Counsel with Mr. Kartik Sabharwal & Mr. Daanish Abbasi, Advs.
CORAM:
HON'BLE MR. JUSTICE SUBRAMONIUM PRASAD HON'BLE MR. JUSTICE HARISH VAIDYANATHAN SHANKAR
O R D E R %
13.05.2025 MISC. APPEAL(PMLA) 22/2025 & CM APPL. 28625/2025 (Seeking rectification in order dt. 25.04.2025)
1. This application is filed under Section 151 read with Section 152 of the Code of Civil Procedure, 1908 on behalf of the Appellant seeking rectification of a typographical error in the Order dated 25.04.2025 where it is stated that the review petition has been
disposed of.
2. It is stated by the Appellant that, in fact, the review petition is still pending before the Appellate Authority under Prevention of 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 17/06/2025 at 19:10:21
Money Laundering Act, 2002. This Court gave a suggestion to the learned Senior counsel to withdraw this appeal and to approach this Court after the disposal of the review petition with liberty to challenge both the principal order and the order of review, in case the review was against the Appellant.
3. Learned Senior counsel has accepted the suggestion as given by the Court and seeks to withdraw the present appeal.
4. Leave and liberty is granted to the Appellant.
5. Needless to state that the issue of limitation would be considered.
6. The next date of hearing i.e., 27.05.2025 stands cancelled.
SUBRAMONIUM PRASAD, J.
HARISH VAIDYANATHAN SHANKAR, J.
MAY 13, 2025/ v
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 17/06/2025 at 19:10:21