MS SONIC THERMAL PVT LTD v. DIRECTORATE OF ENFORCEMENT
MISC. APPEAL(PMLA)/50/2026 · 2026-05-26
Navin Chawla, Ravinder Dudeja
body2026
DailyLaw.ai
[ 2026 DAILYLAW 10173 (DEL) · dailylaw.ai ]
DailyLaw.ai
[ 2026 DAILYLAW 10173 (DEL) · dailylaw.ai ]
Judgment text
Extracted from the PDF above. The PDF is authoritative.
$~20 to 29 * IN THE HIGH COURT OF DELHI AT NEW DELHI (20) MISC. APPEAL(PMLA) 41/2026 (21) MISC. APPEAL(PMLA) 42/2026 (22) MISC. APPEAL(PMLA) 43/2026 (23) MISC. APPEAL(PMLA) 44/2026 (24) MISC. APPEAL(PMLA) 45/2026 (25) MISC. APPEAL(PMLA) 46/2026 (26) MISC. APPEAL(PMLA) 47/2026 (27) MISC. APPEAL(PMLA) 48/2026 (28) MISC. APPEAL(PMLA) 49/2026 (29)+ MISC. APPEAL(PMLA) 50/2026
SMT SUMITA MAJEE
.....Appellant
ANUP MAJEE
.....Appellant
ARUP MAJEE
.....Appellant
SMT BANDANA PATTANAYAK
.....Appellant
ASHOK PATTANAYAK
.....Appellant
SHRI JOY MAJEE
.....Appellant
M/S ISPAT DAMODAR PRIVATE LIMITED .....Appellant
SMT RUPALI MAJEE
.....Appellant
SHRI ANUP MAJEE
.....Appellant
MS SONIC THERMAL PVT LTD
.....Appellant Through: Mr.Sumer Singh Boparai, Mr.Sirhaan Seth, Mr.Abhilash Kr. Pathak, Mr.Surya Pratap Singh, Mr.Suvranil Saha, Advs.
versus
DIRECTORATE OF ENFORCEMENT .....Respondent Through: Mr. Anupam S. Sharrma, (SC ED), Ms. Harpreet Kalsi, Mr. Vashishth Rao, Mr. Abhiyant Singh, Ms. Amisha P. Dash, Ms. Pragati Ojha, Mr. Mayank Tyagi, Ms. Pragya Nath, Advs.
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 01/06/2026 at 11:58:16
CORAM:
HON'BLE MR. JUSTICE NAVIN CHAWLA
HON'BLE MR. JUSTICE RAVINDER DUDEJA
O R D E R %
26.05.2026 CM APPL. 35461/2026 in MISC. APPEAL(PMLA) 41/2026 CM APPL. 35478/2026 in MISC. APPEAL(PMLA) 42/2026 CM APPL. 35480/2026 in MISC. APPEAL(PMLA) 43/2026 CM APPL. 35482/2026 in MISC. APPEAL(PMLA) 44/2026 CM APPL. 35484/2026 in MISC. APPEAL(PMLA) 45/2026 CM APPL. 35486/2026 in MISC. APPEAL(PMLA) 46/2026 CM APPL. 35597/2026 in MISC. APPEAL(PMLA) 47/2026 CM APPL. 35599/2026 in MISC. APPEAL(PMLA) 48/2026 CM APPL. 35601/2026 in MISC. APPEAL(PMLA) 49/2026 CM APPL. 35612/2026 in MISC. APPEAL(PMLA) 50/2026
1. For the reasons stated in the applications, the delay in filing the appeals is condoned.
2. The applications are disposed of.
MISC. APPEAL(PMLA) 41/2026 & CM APPL. 35460/2026 MISC. APPEAL(PMLA) 42/2026 & CM APPL. 35477/2026 MISC. APPEAL(PMLA) 43/2026 & CM APPL. 35479/2026 MISC. APPEAL(PMLA) 44/2026 & CM APPL. 35481/2026 MISC. APPEAL(PMLA) 45/2026 & CM APPL. 35483/2026 MISC. APPEAL(PMLA) 46/2026 & CM APPL. 35485/2026 MISC. APPEAL(PMLA) 47/2026 & CM APPL. 35596/2026 MISC. APPEAL(PMLA) 48/2026 & CM APPL. 35598/2026 MISC. APPEAL(PMLA) 49/2026 & CM APPL. 35600/2026 MISC. APPEAL(PMLA) 50/2026 & CM APPL. 35611/2026
3. The learned counsel for the appellant(s), in view of the objection of lack of territorial jurisdiction in this Court, prays for leave to withdraw these appeals with liberty to file them before the Court of competent jurisdiction.
4. As far as the objection of Section 14 of the Limitation Act, 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 01/06/2026 at 11:58:16
1963 is concerned, the appellant(s) is given liberty to agitate the same before the competent Court.
5. The appeals and the pending applications are accordingly
disposed of as withdrawn with liberty as prayed for.
NAVIN CHAWLA, J
RAVINDER DUDEJA, J MAY 26, 2026/Arya/as
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 01/06/2026 at 11:58:16