Sandeepa Virk vs Directorate Of Enforcement
Judges (1)
Counsel (5)
Case Significance
Sandeepa Virk vs Directorate Of Enforcement is a Delhi High Court decision dated December 27, 2025 (citation: ik-124614057). The applicant sought regular bail in a PMLA case arising from an FIR alleging a fraud of approximately Rs. 6 crores where the accused duped the complainant and family on the pretext of offering a lead actress role in a film. The court considered the nature of the allegations, the applicant's role, and the statutory requirements under Section 45 of PMLA. Bail was granted with conditions including surrender of passport, furnishing of mobile number, cooperation with investigation, and regular at The case was heard by Justice Swarana Kanta Sharma. Counsel appearing: Anurag Alhuwalia (counsel for petitioner), Ashish Upadhyay (counsel for petitioner), Samrat Goswami (counsel for respondent), Shrinivas Sinha (counsel for respondent), Vivek (counsel for respondent).
Summary
The applicant sought regular bail in a PMLA case arising from an FIR alleging a fraud of approximately Rs. 6 crores where the accused duped the complainant and family on the pretext of offering a lead actress role in a film. The court considered the nature of the allegations, the applicant's role, and the statutory requirements under Section 45 of PMLA. Bail was granted with conditions including surrender of passport, furnishing of mobile number, cooperation with investigation, and regular attendance at trial.
What was the outcome of Sandeepa Virk vs Directorate Of Enforcement?
The applicant sought regular bail in a PMLA case arising from an FIR alleging a fraud of approximately Rs. 6 crores where the accused duped the complainant and family on the pretext of offering a lead...
Judgment
Read the full judgment on the official India Courts portal.
Read on Indian KanoonSource: Indian Kanoon (ik-124614057)