Moideen Kutty K @ M.K. Faizy vs Directorate Of Enforcement

ik-115375124 Delhi High Court 16 February 2026 • 46 min read

Judges (1)

Counsel (12)

Ankita M Bhardwaj Counsel Petitioner Dushyant Chaudhary Counsel Petitioner Kanishk Maurya Counsel Respondent Kartik Sabharwal Counsel Respondent Mohd. Fiyaz Counsel Petitioner Pranjal Tripathi Counsel Respondent Rajat Bhardwaj Counsel Petitioner Siddharth Agarwal Counsel Petitioner Siddharth Singh Counsel Petitioner Vishwajeet Singh Counsel Petitioner Vivek Gurnani Counsel Respondent Zoheb Hossain Counsel Respondent

Parties (2)

Directorate of Enforcement Respondent Moideen Kutty K Petitioner

Case Significance

Moideen Kutty K @ M.K. Faizy vs Directorate Of Enforcement is a Delhi High Court decision dated February 16, 2026 (citation: ik-115375124). Bail application under Section 439 CrPC read with Section 45 of PMLA for the accused arrested in connection with a money laundering case. The Court granted bail after examining the length of incarceration, the allegations, and the twin statutory conditions under PMLA, imposing conditions including passport surrender, cooperation with investigation, and no contact with prosecution witnesses. The case was heard by Justice Neena Bansal Krishna.

Summary

Bail application under Section 439 CrPC read with Section 45 of PMLA for the accused arrested in connection with a money laundering case. The Court granted bail after examining the length of incarceration, the allegations, and the twin statutory conditions under PMLA, imposing conditions including passport surrender, cooperation with investigation, and no contact with prosecution witnesses.

What was the outcome of Moideen Kutty K @ M.K. Faizy vs Directorate Of Enforcement?

Judgment

Read the full judgment on the official India Courts portal.

Read on Indian Kanoon

Source: Indian Kanoon (ik-115375124)