Abdul Muqeet vs Directorate Of Enforcement

ik-88803474 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

Abdul Muqeet vs Directorate Of Enforcement is a Delhi High Court decision dated December 4, 2024 (citation: ik-88803474). Three connected PMLA bail applications were filed by Parvez Ahmed, Abdul Muqeet, and Mohd Ilyas, accused of involvement in a hawala money laundering network. The Court examined whether the statutory conditions under Section 45 of PMLA were satisfied and found grounds for granting bail with conditions. All three petitioners were granted bail subject to conditions including surrendering passports, not contacting prosecution witnesses, and joining investigation as directed. The case was heard by Justice Jasmeet Singh.

Summary

Three connected PMLA bail applications were filed by Parvez Ahmed, Abdul Muqeet, and Mohd Ilyas, accused of involvement in a hawala money laundering network. The Court examined whether the statutory conditions under Section 45 of PMLA were satisfied and found grounds for granting bail with conditions. All three petitioners were granted bail subject to conditions including surrendering passports, not contacting prosecution witnesses, and joining investigation as directed.

What was the outcome of Abdul Muqeet vs Directorate Of Enforcement?

Three connected PMLA bail applications were filed by Parvez Ahmed, Abdul Muqeet, and Mohd Ilyas, accused of involvement in a hawala money laundering network. The Court examined whether the statutory c...

Judgment

Read the full judgment on the official India Courts portal.

Read on Indian Kanoon

Source: Indian Kanoon (ik-88803474)