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Bail Matters - Bail Case Type

Directorate of EnforcementVsVAIBHAV DIPAK SHAH

CNR DLND01009489202218-
Patiala House Court - District sessions Court
delhi · Delhi (DL)
CASE DISPOSED
Contested--ALLOWED
Decision Date: 15th November 2022

TrustJury record updated 10 Oct 2026

Case Overview

Registration Number
1919/2022
Registration Date
01 Nov 2022

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Directorate of Enforcement

    Respondent

    1. 1VAIBHAV DIPAK SHAH

    Acts & Sections

    1
    Indian Penal Code · Sec NOT KNOWN

    Case Timeline

    Newest first5 dates/groups
    Case disposedCompletion recorded

    15 Nov 2022

    2 records
    Court Proceeding

    Allowed

    Read full proceeding
    Business: Allowed
Nature Of Disposal: ALLOWED
Disposal Date: 15-11-2022
    Final Order 5

    Order Details: COPY OF ORDER Pdf Text: Bail Application No. 1919/2022 VAIBHAV DIPAK SHAH Vs. DIRECTORATE OF ENFORCEMENT 15.11.2022 Present: Sh. Siddharth Singh, proxy counsel on behalf of Sh. Arun Khatri, Ld. Special PP…

    Read Full Order →

    14 Nov 2022

    3 records
    Court Proceeding

    for orders

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: for orders
Next Purpose: Misc./ Appearance
    Interim Order 4

    Order Details: COPY OF ORDER Pdf Text: Bail Application No. 1919/2022 DIRECTORATE OF ENFORCEMENT Vs. VAIBHAV DIPAK SHAH 14.11.2022 Present: Sh. Arun Khatri, Ld. Special PP for the Department alongwith Advocate Sh.…

    View order details ↓
    Order Details: COPY OF ORDER
Pdf Text: Bail Application No. 1919/2022
DIRECTORATE OF ENFORCEMENT Vs. VAIBHAV DIPAK
SHAH
14.11.2022
Present: Sh. Arun Khatri, Ld. Special PP for the Department
alongwith Advocate Sh. Siddharth Singh.
Ms. Arveen Sekhon, Ld. Counsel for accused.
It is already 04:00 PM and due to examination of
witnesses as well as large number of applications including an
urgent application marked for 02:30 PM for today itself, orders
could not be prepared.
List for orders on 15.11.2022.
(Harjyot Singh Bhalla)
Bail Roster Judge/ASJ-04/NDD/PHC/ND
14.11.2022
-- 1 of 1 --
    Order 4

    Order Details: COPY OF ORDER Pdf Text: Bail Application No. 1919/2022 DIRECTORATE OF ENFORCEMENT Vs. VAIBHAV DIPAK SHAH 14.11.2022 Present: Sh. Arun Khatri, Ld. Special PP for the Department alongwith Advocate Sh.…

    View order details ↓
    Order Details: COPY OF ORDER
Pdf Text: Bail Application No. 1919/2022
DIRECTORATE OF ENFORCEMENT Vs. VAIBHAV DIPAK
SHAH
14.11.2022
Present: Sh. Arun Khatri, Ld. Special PP for the Department
alongwith Advocate Sh. Siddharth Singh.
Ms. Arveen Sekhon, Ld. Counsel for accused.
It is already 04:00 PM and due to examination of
witnesses as well as large number of applications including an
urgent application marked for 02:30 PM for today itself, orders
could not be prepared.
List for orders on 15.11.2022.
(Harjyot Singh Bhalla)
Bail Roster Judge/ASJ-04/NDD/PHC/ND
14.11.2022
-- 1 of 1 --

    11 Nov 2022

    3 records
    Court Proceeding

    part arguments heard

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: part arguments heard
Next Purpose: Misc./ Appearance
    Interim Order 3

    Order Details: COPY OF ORDER Pdf Text: Bail Application No. 1919/2022 DIRECTORATE OF ENFORCEMENT Vs. VAIBHAV DIPAK SHAH 11.11.2022 Present: Sh. Arun Khatri, Ld. Special PP for the departmet with Ld. Counsels Sh. Akshay…

    View order details ↓
    Order Details: COPY OF ORDER
Pdf Text: Bail Application No. 1919/2022
DIRECTORATE OF ENFORCEMENT Vs. VAIBHAV DIPAK SHAH
11.11.2022
Present: Sh. Arun Khatri, Ld. Special PP for the departmet with
Ld. Counsels Sh. Akshay Rana, Sh. Sidharth Singh,
Ms. Saumya Bajaj and Sh. Akshay Dahiya.
Sh. Deepak Kumar, EO for department is also present.
Sh. Vikram Chaudhri, Sh.Rishi Sehgal and Ms.
Arveen Sekhon, Ld. Counsels for accused.
Arguments addressed. Heard.
List for orders on 14.11.2022.
(Harjyot Singh Bhalla)
Bail Roster Judge/ASJ-04/NDD/PHC/ND
11.11.2022
-- 1 of 1 --
    Order 3

    Order Details: COPY OF ORDER Pdf Text: Bail Application No. 1919/2022 DIRECTORATE OF ENFORCEMENT Vs. VAIBHAV DIPAK SHAH 11.11.2022 Present: Sh. Arun Khatri, Ld. Special PP for the departmet with Ld. Counsels Sh. Akshay…

    View order details ↓
    Order Details: COPY OF ORDER
Pdf Text: Bail Application No. 1919/2022
DIRECTORATE OF ENFORCEMENT Vs. VAIBHAV DIPAK SHAH
11.11.2022
Present: Sh. Arun Khatri, Ld. Special PP for the departmet with
Ld. Counsels Sh. Akshay Rana, Sh. Sidharth Singh,
Ms. Saumya Bajaj and Sh. Akshay Dahiya.
Sh. Deepak Kumar, EO for department is also present.
Sh. Vikram Chaudhri, Sh.Rishi Sehgal and Ms.
Arveen Sekhon, Ld. Counsels for accused.
Arguments addressed. Heard.
List for orders on 14.11.2022.
(Harjyot Singh Bhalla)
Bail Roster Judge/ASJ-04/NDD/PHC/ND
11.11.2022
-- 1 of 1 --

    10 Nov 2022

    3 records
    Court Proceeding

    fp

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: fp
Next Purpose: Misc./ Appearance
    Interim Order 2

    Order Details: COPY OF ORDER Pdf Text: Bail application No. 1919/2022 Vaibhav Dipak Vs. Directorate of Enforcement 10.11.2022 Present: Sh. Rishi Sehgal, Ld. Counsel for accused (through video conferencing). Sh. Arun…

    View order details ↓
    Order Details: COPY OF ORDER
Pdf Text: Bail application No. 1919/2022
Vaibhav Dipak Vs. Directorate of Enforcement
10.11.2022
Present: Sh. Rishi Sehgal, Ld. Counsel for accused (through
video conferencing).
Sh. Arun Khatri, Ld. Special PP for the department
with counsels Sh. Sahil Khurana and Sh. Akshay
Dahiya.
Sh. Deepak Kumar, EO for the department is also
present.
Further arguments addressed in part. At request
adjourned for further arguments on the application on 11.11.2022
at 11 AM.
(Harjyot Singh Bhalla)
Bail Roster Judge/ASJ-04/NDD/PHC/ND
10.11.2022
-- 1 of 1 --
    Order 2

    Order Details: COPY OF ORDER Pdf Text: Bail application No. 1919/2022 Vaibhav Dipak Vs. Directorate of Enforcement 10.11.2022 Present: Sh. Rishi Sehgal, Ld. Counsel for accused (through video conferencing). Sh. Arun…

    View order details ↓
    Order Details: COPY OF ORDER
Pdf Text: Bail application No. 1919/2022
Vaibhav Dipak Vs. Directorate of Enforcement
10.11.2022
Present: Sh. Rishi Sehgal, Ld. Counsel for accused (through
video conferencing).
Sh. Arun Khatri, Ld. Special PP for the department
with counsels Sh. Sahil Khurana and Sh. Akshay
Dahiya.
Sh. Deepak Kumar, EO for the department is also
present.
Further arguments addressed in part. At request
adjourned for further arguments on the application on 11.11.2022
at 11 AM.
(Harjyot Singh Bhalla)
Bail Roster Judge/ASJ-04/NDD/PHC/ND
10.11.2022
-- 1 of 1 --

    02 Nov 2022

    3 records
    Court Proceeding

    arguments heard

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: arguments heard
Next Purpose: Misc./ Appearance
    Interim Order 1

    Order Details: COPY OF ORDER Pdf Text: Bail Application No. 1919/2022 DIRECTORATE OF ENFORCEMENT Vs. VAIBHAV DIPAK SHAH 02.11.2022 Fresh application of bail is received on assignment. It be checked and registered.…

    View order details ↓
    Order Details: COPY OF ORDER
Pdf Text: Bail Application No. 1919/2022
DIRECTORATE OF ENFORCEMENT Vs. VAIBHAV DIPAK SHAH
02.11.2022
Fresh application of bail is received on assignment. It be checked
and registered.
Present: Sh. Arun Khatri, Ld. Special PP for the departmet with
Ld. Counsels Sh. Sahil Khurana and Sh. Akshay Dahiya.
Sh. Deepak Kumar, EO for department is also present.
Sh. Rishi Sehgal, Ld. Counsel for accused.
Ld. Special PP for the department has submitted that
since the record is voluminous and there is no urgency he may be
given some days time to file the reply to the bail application.
Submissions have been heard in part on the bail
application and certain queries have been raised by this Court with
both the parties. It is expected that they shall be answered on the next
date of hearing.
List for filing of reply and further arguments on bail
application on 10.11.2022. Advance copy of reply be supplied to the
other side. Ld. Counsel for accused is also directed to inform the
Court about the proposed travel dates of the applicant/accused since
he is seeking anticipatory bail.
(Harjyot Singh Bhalla)
Bail Roster Judge/ASJ-04/NDD/PHC/ND
02.11.2022
-- 1 of 1 --
    Order 1

    Order Details: COPY OF ORDER Pdf Text: Bail Application No. 1919/2022 DIRECTORATE OF ENFORCEMENT Vs. VAIBHAV DIPAK SHAH 02.11.2022 Fresh application of bail is received on assignment. It be checked and registered.…

    View order details ↓
    Order Details: COPY OF ORDER
Pdf Text: Bail Application No. 1919/2022
DIRECTORATE OF ENFORCEMENT Vs. VAIBHAV DIPAK SHAH
02.11.2022
Fresh application of bail is received on assignment. It be checked
and registered.
Present: Sh. Arun Khatri, Ld. Special PP for the departmet with
Ld. Counsels Sh. Sahil Khurana and Sh. Akshay Dahiya.
Sh. Deepak Kumar, EO for department is also present.
Sh. Rishi Sehgal, Ld. Counsel for accused.
Ld. Special PP for the department has submitted that
since the record is voluminous and there is no urgency he may be
given some days time to file the reply to the bail application.
Submissions have been heard in part on the bail
application and certain queries have been raised by this Court with
both the parties. It is expected that they shall be answered on the next
date of hearing.
List for filing of reply and further arguments on bail
application on 10.11.2022. Advance copy of reply be supplied to the
other side. Ld. Counsel for accused is also directed to inform the
Court about the proposed travel dates of the applicant/accused since
he is seeking anticipatory bail.
(Harjyot Singh Bhalla)
Bail Roster Judge/ASJ-04/NDD/PHC/ND
02.11.2022
-- 1 of 1 --

    Additional Case Details

    Additional Case Details
    Filing Number: 3637/2022
Filing Date: 01-11-2022
First Hearing Date: 02nd November 2022
Decision Date: 15th November 2022
Court Number And Judge: 18-

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