Mohd Ilyas vs Directorate Of Enforcement

ik-86196782 Delhi High Court 4 December 2024 • 34 min read

Judges (1)

Jasmeet Singh Delivered

Counsel (16)

A. Nowfal Counsel Petitioner Adit S. Pujari Counsel Petitioner Arif Hussain Counsel Petitioner Azeeq Mushtaque Counsel Respondent Harshit Anand Counsel Petitioner Kanishk Maurya Counsel Respondent Kartik Sabhdarwal Counsel Respondent Mantika Vohra Counsel Petitioner Pranjal Tripathi Counsel Respondent Satyakam Counsel Petitioner Shadan Farasat Counsel Petitioner Shaurya Mittal Counsel Petitioner Sudhanshuy Tewari Counsel Petitioner Talha Abdul Rahman Counsel Petitioner Vivek Gurnani Counsel Respondent Zoheb Hossain Counsel Respondent

Parties (4)

Directorate of Enforcement Respondent Abdul Muqeet Petitioner Mohd Ilyas Petitioner Parvez Ahmed Petitioner

Case Significance

Mohd Ilyas vs Directorate Of Enforcement is a Delhi High Court decision dated December 4, 2024 (citation: ik-86196782). Three connected bail applications were filed by Parvez Ahmed, Abdul Muqeet, and Mohd Ilyas in a PMLA case registered by the Enforcement Directorate relating to hawala transactions. Mohd Ilyas was represented by Senior Advocate Shadan Farasat. All three bail applications were allowed with conditions including furnishing personal and surety bonds, surrendering passports, and not contacting prosecution witnesses. The case was heard by Justice Jasmeet Singh.

Summary

Three connected bail applications were filed by Parvez Ahmed, Abdul Muqeet, and Mohd Ilyas in a PMLA case registered by the Enforcement Directorate relating to hawala transactions. Mohd Ilyas was represented by Senior Advocate Shadan Farasat. All three bail applications were allowed with conditions including furnishing personal and surety bonds, surrendering passports, and not contacting prosecution witnesses.

What was the outcome of Mohd Ilyas vs Directorate Of Enforcement?

Three connected bail applications were filed by Parvez Ahmed, Abdul Muqeet, and Mohd Ilyas in a PMLA case registered by the Enforcement Directorate relating to hawala transactions. Mohd Ilyas was repr...

Judgment

Read the full judgment on the official India Courts portal.

Read on Indian Kanoon

Source: Indian Kanoon (ik-86196782)