Delhi High Court
Carnoustie Management (India) Private Limited v. Directorate of Enforcement
- Decision date
- 2026-07-13
- Text availability
- Full text
- Judges
- Navin Chawla, Ravinder Dudeja
Source: Indian High Court Judgments, AWS Open Data (CC BY 4.0) ↗
Connected provisions and cases
No further provision or case links are recorded.
Judgment text
$~72 & 74, 26 to 33 and 39 to 63 * IN THE HIGH COURT OF DELHI AT NEW DELHI + MISC. APPEAL(PMLA) 93/2026 & CM APPL. 43195/2026 – D 34 DAYS IN FILING THE APPEAL, CM APPL. 43197/2026 – STAY M/S NERIS DEVELOPERS PVT LTD .....Appellant versus DIRECTORATE OF ENFORCEMENT .....Respondent 74. + MISC. APPEAL(PMLA) 90/2026 & CM APPL. 42221/2026 – D 41 DAYS IN FILING THE APPEAL, CM APPL. 42223/2026 - STAY M/S CARNOUSTIE PROJECTS PVT LTD ..... Appellant versus DIRECTORATE OF ENFORCEMENT .....Respondent 26. + MISC. APPEAL(PMLA) 37/2026 & CM APPL. 29708/2026 CARNOUSTIE MANAGEMENT INDIA PVT LTD ..... Appellant versus DIRECTORATE OF ENFORCEMENT .....Respondent 27. + MISC. APPEAL(PMLA) 38/2026 & CM APPL. 29715/2026 CARNOUSTIE MANAGEMENT (INDIA) PRIVATE LIMITED ..... Appellant versus 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 16/07/2026 at 11:43:23 DIRECTORATE OF ENFORCEMENT .....Respondent 28. + MISC. APPEAL(PMLA) 81/2026 & CM APPL. 40696/2026, CM APPL. 40699/2026 MS CARNOUSTIE PROPERTIES PVT. LTD. ..... Appellant versus DIRECTORATE OF ENFORCEMENT .....Respondent 29. + MISC. APPEAL(PMLA) 82/2026 & CM APPL. 40945/2026, CM APPL. 40946/2026 M/S CENTURY GARMENTS PVT. LTD. ..... Appellant versus DIRECTORATE OF ENFORCEMENT .....Respondent 30. + MISC. APPEAL(PMLA) 83/2026 & CM APPL. 41063/2026,
CM APPL. 41065/2026 MEENAKSHI MALIK ..... Appellant versus DIRECTORATE OF ENFORCEMENT .....Respondent 31. + MISC. APPEAL(PMLA) 84/2026 & CM APPL. 41114/2026, CM APPL. 41116/2026 M/S STUPA CONSULTING PVT. LTD. ..... Appellant versus 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 16/07/2026 at 11:43:23 DIRECTORATE OF ENFORCEMENT .....Respondent 32. + MISC. APPEAL(PMLA) 85/2026 & CM APPL. 41118/2026, CM APPL. 41119/2026 M/S WARAICH ENTERPRISES PVT. LTD. ..... Appellant versus DIRECTORATE OF ENFORCEMENT .....Respondent 33. + MISC. APPEAL(PMLA) 89/2026 & CM APPL. 41533/2026, CM APPL. 41535/2026 M/S WARAICH MANAGEMENT PVT LTD ..... Appellant versus DIRECTORATE OF ENFORCEMENT .....Respondent 39. + MISC. APPEAL(PMLA) 55/2026 & CM APPL. 36336/2026, CM APPL. 36337/2026 CENTURY GARMENTS PVT. LTD. ..... Appellant versus DIRECTORATE OF ENFORCEMENT .....Respondent 40. + MISC. APPEAL(PMLA) 51/2026 & CM APPL. 36199/2026, CM APPL. 36200/2026 CARNOUSTIE RESORTS PVT. LTD. ..... Appellant versus DIRECTORATE OF ENFORCEMENT .....Respondent 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 16/07/2026 at 11:43:23 41. + MISC. APPEAL(PMLA) 52/2026 & CM APPL. 36260/2026,
CM APPL. 36261/2026 SHLOKA REALTORS PVT. LTD. ..... Appellant versus DIRECTORATE OF ENFORCEMENT .....Respondent 42. + MISC. APPEAL(PMLA) 53/2026 & CM APPL. 36267/2026, CM APPL. 36268/2026 CONISTON DEVELOPERS PVT. LTD. ..... Appellant versus DIRECTORATE OF ENFORCEMENT .....Respondent 43. + MISC. APPEAL(PMLA) 54/2026 & CM APPL. 36274/2026, CM APPL. 36275/2026 CARNOUSTIE INTERNATIONAL PVT. LTD ..... Appellant versus DIRECTORATE OF ENFORCEMENT .....Respondent 44. + MISC. APPEAL(PMLA) 56/2026 & CM APPL. 36353/2026, CM APPL. 36354/2026 CAROUSTIE PROJECTS PVT. LTD. ..... Appellant versus DIRECTORATE OF ENFORCEMENT .....Respondent 45. + MISC. APPEAL(PMLA) 57/2026 & CM APPL. 36604/2026, 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 16/07/2026 at 11:43:23 CM APPL. 36605/2026 CARNOUSTIE PROPERTIES PVT. LTD. ..... Appellant versus DIRECTORATE OF ENFORCEMENT .....Respondent 46. + MISC. APPEAL(PMLA) 59/2026 & CM APPL. 36632/2026, CM APPL. 37178/2026 ELECTRA HEIGHTS PVT. LTD. ..... Appellant versus DIRECTORATE OF ENFORCEMENT .....Respondent 47. + MISC. APPEAL(PMLA) 60/2026 & CM APPL. 36863/2026, CM APPL. 36864/2026 MULTIVISION INFRASTRUCTURE PVT. LTD. ..... Appellant versus DIRECTORATE OF ENFORCEMENT .....Respondent 48. + MISC. APPEAL(PMLA) 61/2026 & CM APPL. 36969/2026, CM APPL. 36970/2026
M/S CARNOUSTIE LEISURE PVT LTD ..... Appellant versus DIRECTORATE OF ENFORCEMENT .....Respondent 49. + MISC. APPEAL(PMLA) 63/2026 & CM APPL. 37329/2026, 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 16/07/2026 at 11:43:23 CM APPL. 37332/2026 M/S ELECTRA HEIGHTS PVT. LTD. ..... Appellant versus DIRECTORATE OF ENFORCEMENT .....Respondent 50. + MISC. APPEAL(PMLA) 64/2026 & CM APPL. 37433/2026, CM APPL. 37434/2026 M/S CARNOUSTIE REALTORS PVT LTD ..... Appellant versus DIRECTORATE OF ENFORCEMENT .....Respondent 51. + MISC. APPEAL(PMLA) 65/2026 & CM APPL. 37500/2026, CM APPL. 37501/2026 NERIS DEVELOPERS PVT. LTD. ..... Appellant versus DIRECTORATE OF ENFORCEMENT .....Respondent 52. + MISC. APPEAL(PMLA) 66/2026 & CM APPL. 37654/2026, CM APPL. 37656/2026 M/S CARNOUSTIE ECO RESORTS PVT. LTD. ..... Appellant versus DIRECTORATE OF ENFORCEMENT .....Respondent 53. + MISC. APPEAL(PMLA) 68/2026 & CM APPL. 37732/2026, 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 16/07/2026 at 11:43:23 CM APPL. 37735/2026 M/S CARNOUSTIE RESORTS PVT. LTD. ..... Appellant versus DIRECTORATE OF ENFORCEMENT .....Respondent 54. + MISC. APPEAL(PMLA) 69/2026 & CM APPL. 38135/2026,
CM APPL. 38138/2026 M/S CONISTON DEVELOPERS PVT. LTD. ..... Appellant versus DIRECTORATE OF ENFORCEMENT ....Respondent 55. + MISC. APPEAL(PMLA) 70/2026 & CM APPL. 38140/2026, CM APPL. 38141/2026 M/S CARNOUSTIE AGRO PVT LTD ..... Appellant versus DIRECTORATE OF ENFORCEMENT .....Respondent 56. + MISC. APPEAL(PMLA) 73/2026 & CM APPL. 39734/2026, CM APPL. 39735/2026 M/S SNOW FLAKE RESORTS PVT. LTD. ..... Appellant versus DIRECTORATE OF ENFORCEMENT .....Respondent 57. + MISC. APPEAL(PMLA) 74/2026 & CM APPL. 39843/2026, 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 16/07/2026 at 11:43:23 CM APPL. 39846/2026 M/S SHLOKA REALTORS PVT. LTD. ..... Appellant versus DIRECTORATE OF ENFORCEMENT .....Respondent 58. + MISC. APPEAL(PMLA) 75/2026 & CM APPL. 39852/2026, CM APPL. 39853/2026 M/S ALAKNANDA REALTORS PVT. LTD. ..... Appellant versus DIRECTORATE OF ENFORCEMENT .....Respondent 59. + MISC. APPEAL(PMLA) 76/2026 & CM APPL. 39854/2026, CM APPL. 39856/2026 M/S MULTIVISION INFRASTRUCTURE PVT LTD ..... Appellant versus DIRECTORATE OF ENFORCEMENT .....Respondent 60. + MISC. APPEAL(PMLA) 77/2026 & CM APPL. 40072/2026, CM APPL. 40075/2026 CARNOUSTIE SECURITY PVT LTD ..... Appellant versus DIRECTORATE OF ENFORCEMENT .....Respondent 61. + MISC. APPEAL(PMLA) 78/2026 & CM APPL. 40079/2026,
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 16/07/2026 at 11:43:23 CM APPL. 40081/2026 RAJESH MALIK ..... Appellant versus DIRECTORATE OF ENFORCEMENT .....Respondent 62. + MISC. APPEAL(PMLA) 79/2026 & CM APPL. 40363/2026, CM APPL. 40365/2026 RANDEEP WARAICH ..... Appellant versus DIRECTORATE OF ENFORCEMENT .....Respondent 63. + MISC. APPEAL(PMLA) 80/2026 & CM APPL. 40408/2026, CM APPL. 40411/2026 M/S P.K. MANAGEMENT CONSULTANCY SERVICES PVT. LTD. ..... Appellant versus DIRECTORATE OF ENFORCEMENT .....Respondent Appearances :- For the appellants:- Mr. Sudhir Nandrajog, Senior Advocate with Mr. H S Bhullar, Ms. Ekta Chadrani, Mr. Fateh Singh Bhullar, Ms. Ankita Singh and Mr. Sarthak Aggarwal, Advocates. For the respondent:-Mr. Anurag Jain and Mr. Sagar Singh, Advocates. CORAM: HON'BLE MR. JUSTICE NAVIN CHAWLA HON'BLE MR. JUSTICE RAVINDER DUDEJA O R D E R % 13.07.2026 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 16/07/2026 at 11:43:23
1. The learned Senior Counsel appearing on behalf of the appellants in the captioned appeals prays for leave to withdraw the present appeals with liberty to file review applications before the learned Appellate Tribunal. 2. The appeals and the pending applications are, accordingly, disposed as withdrawn, with liberty as prayed for. 3. It is clarified that we have not expressed any opinion on the maintainability or merits of the proposed review applications that the appellants seek to file. Needless to state that, as we have not gone into the merits of these appeals, the appellants shall be at liberty to challenge any order(s) that may be passed by the learned Appellate Tribunal, in accordance with law. 4. The appeals are disposed of in these terms. CM APPL. 43196/2026 (exemption) in MISC. APPEAL(PMLA) 93/2026 5. Allowed, subject to all just exceptions. NAVIN CHAWLA, J RAVINDER DUDEJA, J JULY 13, 2026/vd/sk/Yg 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 16/07/2026 at 11:43:23