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2026 DAILYLAW 19351 (DEL)

HARISH KUMAR VAID v. UNION OF INDIA AND ORS

W.P.(C)/6360/2026 · 2026-09-24

Amit Mahajan

Writ Petition (Civil)body2026

Judgment text

Extracted from the PDF above. The PDF is authoritative.

W.P.(C) 7865/2026 & W.P.(C) 6360/2026 $~75 & 86 * IN THE HIGH COURT OF DELHI AT NEW DELHI # CNR No. DLHC010254582026 + W.P.(C) 7865/2026, CM APPL. 38041/2026 & CM APPL. 65063/2026 GAURAV JAIN .....Petitioner Through: Ms. Nupur Sharma, Mr. Manan Popli, Mr. Subodh Prasad Deo, Mr. Vaibhav Prasad Deo, Mr. Mohit Kumar Bansal & Ms. Priya Tripathi, Advs. versus UNION OF INDIA & ORS. .....Respondents Through: Mr. Kushagra Kumar, SPC & Mr. Kartik Sharma, GP with Mr. Saikrishna Kumar Yadav & Ms. Ragini Kumari, Advs. 86 # CNR No. DLHC010207872026 + W.P.(C) 6360/2026 & CM APPL. 31253/2026 HARISH KUMAR VAID .....Petitioner Through: Mr. Lovkesh Sawhney, Sr. Adv. with Mr. Rohit Kumar, Adv. versus UNION OF INDIA AND ORS .....Respondents Through: Mr. Bijan Kumar Singh, SPC with Ms. Surabhi Mahajan & Mr. Ishaan Jain, Advs. for R2 CORAM: HON'BLE MR. JUSTICE AMIT MAHAJAN O R D E R % 24.09.2026 1. By way of the present petitions, the petitioners seek quashing of Look Out Circulars issued. They also seek permission to travel abroad. 2. It remains undisputed that a number of proposed co-accused persons, in the same investigation, which forms the subject matter 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 25/09/2026 at 12:11:08 W.P.(C) 7865/2026 & W.P.(C) 6360/2026 the present petitions, have already been granted relief by this Court after imposing certain conditions. 3. Learned counsel for the petitioners submit that the petitioners are also willing to abide by the conditions as imposed in regard to the other proposed co-accused persons. 4. The petitioners, undisputedly, are similarly placed. 5. This Court by order dated 03.08.2026 in W.P.(C) 10043/2026 titled as ‘Ranvijay Singh v. Union of India & Ors.’, while adjudicating to the Look-Out Circular issued against the petitioner therein in the present investigation, held as under: “9. This Court also notes that the LOCs issued against several other Key Managerial Persons of JAL and Jaypee Infratech Limited, in connection with the same investigation, have already been quashed by the Predecessor Bench. These include Mrs. Rekha Dixit, Whole-Time Director of Jaypee Infratech Limited, vide order dated 03.02.2026 in W.P. (C) 6534/ 2023; Mr. Pankaj Gaur, Joint Managing Director of JAL, vide order dated 11.03.2026 in W.P. (C) 14468/2026; Mr. Sunny Gaur, Managing Director of JAL, vide order dated 17.04.2026 in W.P. (C) 3607/ 2022; and Mr. Sameer Gaur, Joint Managing Director of Jaypee Infratech Limited, Mr. Sachin Gaur, Whole-Time Director and CFO of Jaypee Infratech Limited, and Mr. Rakesh Sharma, Managing Director of Jaypee Infratech Limited, vide orders dated 08.05.2026 in W.P. (C) 4124/ 2023, 7967/ 2022 and 1055/ 2024. 10. Considering the aforesaid facts and circumstances, particularly the petitioner’s cooperation with the investigation and the fact that LOCs issued against other persons holding senior managerial positions in the aforesaid companies, arising from the same investigation, have already been quashed, this Court finds no reason to continue the LOC against the petitioner. 11. Accordingly, the LOC issued against the petitioner at the instance of the SFIO is hereby quashed, subject to the following conditions: (i) The Petitioner shall co-operate with the ongoing and/or future investigations, if any, instituted at the behest of the concerned investigation agency. (ii) The Petitioner shall be entitled to travel abroad without any prior permission from this Court. The Petitioner shall, however, intimate the Investigation Officer, with its full itinerary either personally or through counsel, at least 7 days prior to his departure. 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 25/09/2026 at 12:11:08 W.P.(C) 7865/2026 & W.P.(C) 6360/2026 (iii) If, in case of emergency, where intimation cannot be given as aforesaid, the petitioner shall give the requisite intimation at least 24 hours prior to the travel. (iv) If the chargesheet is filed, the Petitioner shall approach the concerned Court and thereafter, shall take the permission for travelling abroad. (v) The SFIO shall be at liberty to seek issuance of a fresh LOC in accordance with law, if any supervening circumstances or new material warrants such action. 12. With these directions, and conditions, the LOC stands set aside. 13. Let the necessary communication be made by the SFIO, to Immigration Bureau.” 6. Since, the petitioners are, concededly, similarly placed as the petitioner in the aforementioned matter, which has been allowed and the LOC has been quashed, this Court finds no reason to not grant the similar relief. 7. In view of the above, the present petitions are allowed, on the same terms and conditions as imposed by this Court by order dated 03.08.2026 in W.P.(C) 10043/20206 which have been reproduced hereinabove. 8. A copy of this order be placed in both the matters. AMIT MAHAJAN, J SEPTEMBER 24, 2026 “SS” 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 25/09/2026 at 12:11:08