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IN THE HIGH COURT OF PUNJAB & HARYANA 105
DIRECTORATE OF ENFORCEMENT LALIT GOYAL
CORAM:
Present:
MANJARI NEHRU KAUL, J. (ORAL)
1. Bharatiya Nagarik Suraksha Sanhita, 2023 10.07.2025 passed by learned Special Judge (PMLA), Panchkula (Annexure P-1), vide which the respondent has been granted permission to travel abroad (USA) for 9 days in case complaint No.COMA under Sections 44, 45, 3, 4 of registered at District Panchkula. 2. behalf of the respondent and filed his Power of which is taken on r IN THE HIGH COURT OF PUNJAB & HARYANA AT CHANDIGARH
CRM-
Date of decision:
DIRECTORATE OF ENFORCEMENT Versus
GOYAL HON'BLE MRS. JUSTICE MANJARI NEHRU KAUL Mr. Zoheb Hossain, Special Counsel (through VC) Mr. Lokesh Narang, Sr. Panel Counsel Mr. Shubhleen Dhariwal, Advocate for respondent-ED. Mr. Gurmohan Singh Bedi, Advocate and Mr. Pawandeep Singh, Advocate for the respondent. MANJARI NEHRU KAUL, J. (ORAL)
The instant petition has been filed under Section 528 of the Bharatiya Nagarik Suraksha Sanhita, 2023 for setting aside the order dated 10.07.2025 passed by learned Special Judge (PMLA), Panchkula (Annexure 1), vide which the respondent has been granted permission to travel abroad (USA) for 9 days in case complaint No.COMA ons 44, 45, 3, 4 of Prevention of Money Laundering Act registered at District Panchkula. Mr. Gurmohan Singh Bedi, Advocate has put in appearance on behalf of the respondent and filed his Power of which is taken on record. IN THE HIGH COURT OF PUNJAB & HARYANA AT CHANDIGARH
-M-41100-2025 Date of decision: August 19, 2025 ...Petitioner ...Respondent HON'BLE MRS. JUSTICE MANJARI NEHRU KAUL Mr. Zoheb Hossain, Special Counsel (through VC) Mr. Lokesh Narang, Sr. Panel Counsel Mr. Shubhleen Dhariwal, Advocate Advocate and Mr.
Pawandeep Singh, Advocate
The instant petition has been filed under Section 528 of the for setting aside the order dated 10.07.2025 passed by learned Special Judge (PMLA), Panchkula (Annexure 1), vide which the respondent has been granted permission to travel abroad (USA) for 9 days in case complaint No.COMA-1 dated 14.01.2022 Prevention of Money Laundering Act, 2002, Gurmohan Singh Bedi, Advocate has put in appearance on behalf of the respondent and filed his Power of Attorney in the Court today,
...Petitioner ...Respondent
The instant petition has been filed under Section 528 of the for setting aside the order dated 10.07.2025 passed by learned Special Judge (PMLA), Panchkula (Annexure 1), vide which the respondent has been granted permission to travel 1 dated 14.01.2022 , 2002, Gurmohan Singh Bedi, Advocate has put in appearance on in the Court today, Jaspreet Kaur 2025.08.19 13:55 I attest to the accuracy and integrity of this document Chandigarh
CRM-M-41100
3. instant petition has been rendered infructuous as travelled abroad for the treatment of his eye ailment and since returned the same may be disposed of as such. 4. been rendered infructuous. August 19, 2025 Jaspreet Kaur
41100-2025
Learned counsel appearing for the instant petition has been rendered infructuous as travelled abroad for the treatment of his eye ailment and since returned the same may be disposed of as such. Accordingly, the instant petition stand been rendered infructuous. , 2025
Whether speaking/reasoned Whether reportable
-2- for the respondent submits that the instant petition has been rendered infructuous as the respondent has already travelled abroad for the treatment of his eye ailment and since returned, and Accordingly, the instant petition stands dismissed as having (MANJARI NEHRU KAUL)
JUDGE : Yes/No
: Yes/No
submits that the already , and dismissed as having
Jaspreet Kaur 2025.08.19 13:55 I attest to the accuracy and integrity of this document Chandigarh