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2025 DAILYLAW 5216 (DEL)

SUMEET SURI v. DIRECTORATE OF ENFORCEMENT

MISC. APPEAL(PMLA)/35/2025 · 2026-07-07

Navin Chawla, Ravinder Dudeja

body2025

Judgment text

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$~12 to 14 * IN THE HIGH COURT OF DELHI AT NEW DELHI (12) MISC. APPEAL(PMLA) 33/2025 & CM APPL. 69755/2025 (13) MISC. APPEAL(PMLA) 34/2025 & CM APPL. 69767/2025 (14)+ MISC. APPEAL(PMLA) 35/2025 & CM APPL. 69753/2025 RISHABH SURI .....Appellant AASHNA SURI .....Appellant SUMEET SURI .....Appellant Through: Mr.H. S. Bhullar, Ms.Ekta Chandani, Ms.Gulnaz Khan, Mr.Fateh Singh Bhullar, Ms.Yashi Gupta, Mr.Sarthak Aggarwal, Ms.Mehar Kaur and Ms.Eva Verma, Advs. versus DIRECTORATE OF ENFORCEMENT .....Respondent Through: Mr.Rahul Tyagi, Standing Counsel for ED with Ms.Priya Rai, Mr.Aniket Kumar Singh and Mr.Priyansh Raj Singh, Advs. CORAM: HON'BLE MR. JUSTICE NAVIN CHAWLA HON'BLE MR. JUSTICE RAVINDER DUDEJA O R D E R % 07.07.2026 1. These appeals have been filed by the appellants challenging the order dated 18.02.2025 passed by the learned Appellate Tribunal under SAFEMA in the Appeal being, FPA-PMLA-6443, 6444/DLI/2023 and FPA-PMLA/2000/DLI/2017 as also to challenge the Provisional Attachment Order No. 03/2017 dated 31.03.2017. 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 10/07/2026 at 11:39:49 2. During the pendency of the present appeals, vide order dated 04.06.2026, the learned Special Judge (PC Act) CBI-21, Rouse Avenue Court in CT Cases 44/2019 titled Directorate of Enforcement v. Sumeet Suri, directed that in view of the acquittal of the accused Sumeet Suri, the properties attached vide the above-mentioned Provisional Attachment Order, which has been confirmed by the learned Adjudicating Authority on 25.08.2017, stand released to Mr. Sumeet Suri and his children, that is, the appellants herein. 3. In view of the above, the present appeals have been rendered infructuous and are disposed of as such. The pending applications also stand disposed of. NAVIN CHAWLA, J RAVINDER DUDEJA, J JULY 7, 2026/sg/nj/pb 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 10/07/2026 at 11:39:49