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Bail Matters - Bail Case Type

Directorate of EnforcementVsVAIBHAV DIPAK SHAH

CNR DLND01010502202284-
Patiala House Court - District sessions Court
delhi · Delhi (DL)
CASE DISPOSED
Uncontested--DISMISSED AS WITHDRAWN
Decision Date: 04th January 2023

TrustJury record updated 10 Oct 2026

Case Overview

Registration Number
2096/2022
Registration Date
29 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 first7 dates/groups
    Case disposedCompletion recorded

    04 Jan 2023

    2 records
    Court Proceeding

    Dismissed as withdrawn.

    Read full proceeding
    Business: Dismissed as withdrawn.
Nature Of Disposal: DISMISSED AS WITHDRAWN
Disposal Date: 04-01-2023
    Final Order 8

    Order Details: COPY OF ORDER Pdf Text: Bail application no. 2096/2022 ED v. Vaibhav Dipak Shah ECIR No. ECIR/20/HIU/2021 04.01.2023 Statement of Sh. S. K. Sharma, Advocate, Enrolment No. D 199/83, Chamber No. C46,…

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    23 Dec 2022

    3 records
    Court Proceeding

    F.P.

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: F.P.
Next Purpose: Misc./ Appearance
    Interim Order 7

    Order Details: COPY OF ORDER Pdf Text: IN THE COURT OF SH. RAJINDER SINGH ASJ-06, NDD, PATIALA HOUSE COURTS, NEW DELHI Bail Application No. 2096/2022 ECIR No. ECIR/20/HIU/2021 Under Sections : 3 and 4 of PMLA ED Vs.…

    View order details ↓
    Order Details: COPY OF ORDER
Pdf Text: IN THE COURT OF SH. RAJINDER SINGH
ASJ-06, NDD, PATIALA HOUSE COURTS, NEW DELHI
Bail Application No. 2096/2022
ECIR No. ECIR/20/HIU/2021
Under Sections : 3 and 4 of PMLA
ED Vs. Vaibhav Dipak Shah
23.12.2022
Present: Sh. S.K. Sharma and Sh. Yogender Kumar, Ld. Counsels for the
applicant / accused.
Sh. Arun Khatri, Ld. SPP for ED along with EO Sh. Pradeep Saini.
At joint request, put up on 04.01.2023 at 02:00 PM for further
proceedings / arguments on the present application.
(RAJINDER SINGH)
1st Link (Bail Roster)/ASJ-06/NDD/PHC/NEW DELHI
23.12.2022
(R)
-- 1 of 1 --
    Order 7

    Order Details: COPY OF ORDER Pdf Text: IN THE COURT OF SH. RAJINDER SINGH ASJ-06, NDD, PATIALA HOUSE COURTS, NEW DELHI Bail Application No. 2096/2022 ECIR No. ECIR/20/HIU/2021 Under Sections : 3 and 4 of PMLA ED Vs.…

    View order details ↓
    Order Details: COPY OF ORDER
Pdf Text: IN THE COURT OF SH. RAJINDER SINGH
ASJ-06, NDD, PATIALA HOUSE COURTS, NEW DELHI
Bail Application No. 2096/2022
ECIR No. ECIR/20/HIU/2021
Under Sections : 3 and 4 of PMLA
ED Vs. Vaibhav Dipak Shah
23.12.2022
Present: Sh. S.K. Sharma and Sh. Yogender Kumar, Ld. Counsels for the
applicant / accused.
Sh. Arun Khatri, Ld. SPP for ED along with EO Sh. Pradeep Saini.
At joint request, put up on 04.01.2023 at 02:00 PM for further
proceedings / arguments on the present application.
(RAJINDER SINGH)
1st Link (Bail Roster)/ASJ-06/NDD/PHC/NEW DELHI
23.12.2022
(R)
-- 1 of 1 --

    21 Dec 2022

    5 records
    Court Proceeding

    fp

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: fp
Next Purpose: Misc./ Appearance
    Interim Order 6

    Order Details: COPY OF ORDER Pdf Text: Bail Matter No.2096/22 Vaibhav Dipak Shah Vs. Enforcement Directorate 21.12.2022 Present : Sh. Arun Khatri, Ld. SPP for the Department. At this stage, at 11.45 AM, main counsel for…

    View order details ↓
    Order Details: COPY OF ORDER
Pdf Text: Bail Matter No.2096/22
Vaibhav Dipak Shah Vs. Enforcement Directorate
21.12.2022
Present : Sh. Arun Khatri, Ld. SPP for the Department.
At this stage, at 11.45 AM, main counsel for
respondent has appeared and filed copy of petition for
cancellation of bail filed before the High Court.
It is stated that the said petition is listed for today.
In any event, matter has already been adjourned in
the morning. No further order is called for.
(Harjyot Singh Bhalla)
Roster Judge/Addl. Sessions Judge04,
New Delhi District, Patiala House Courts
New Delhi/21.12.2022
-- 1 of 1 --
    Interim Order 5

    Order Details: COPY OF ORDER Pdf Text: Bail Matter No.2096/22 Vaibhav Dipak Shah Vs. Enforcement Directorate 21.12.2022 Present : Sh. Rahul Sharma and Sh. Yogendra Sharma, proxy counsels for applicant/accused. Proxy…

    View order details ↓
    Order Details: COPY OF ORDER
Pdf Text: Bail Matter No.2096/22
Vaibhav Dipak Shah Vs. Enforcement Directorate
21.12.2022
Present : Sh. Rahul Sharma and Sh. Yogendra Sharma, proxy
counsels for applicant/accused.
Proxy counsel for Department.
Main counsel for both the sides are stuck in the High
Court in some other matter.
I already have several part heard matters with me
today.
List on 23.12.2022.
(Harjyot Singh Bhalla)
Roster Judge/Addl. Sessions Judge04,
New Delhi District, Patiala House Courts
New Delhi/21.12.2022
-- 1 of 1 --
    Order 6

    Order Details: COPY OF ORDER Pdf Text: Bail Matter No.2096/22 Vaibhav Dipak Shah Vs. Enforcement Directorate 21.12.2022 Present : Sh. Arun Khatri, Ld. SPP for the Department. At this stage, at 11.45 AM, main counsel for…

    View order details ↓
    Order Details: COPY OF ORDER
Pdf Text: Bail Matter No.2096/22
Vaibhav Dipak Shah Vs. Enforcement Directorate
21.12.2022
Present : Sh. Arun Khatri, Ld. SPP for the Department.
At this stage, at 11.45 AM, main counsel for
respondent has appeared and filed copy of petition for
cancellation of bail filed before the High Court.
It is stated that the said petition is listed for today.
In any event, matter has already been adjourned in
the morning. No further order is called for.
(Harjyot Singh Bhalla)
Roster Judge/Addl. Sessions Judge04,
New Delhi District, Patiala House Courts
New Delhi/21.12.2022
-- 1 of 1 --
    Order 5

    Order Details: COPY OF ORDER Pdf Text: Bail Matter No.2096/22 Vaibhav Dipak Shah Vs. Enforcement Directorate 21.12.2022 Present : Sh. Rahul Sharma and Sh. Yogendra Sharma, proxy counsels for applicant/accused. Proxy…

    View order details ↓
    Order Details: COPY OF ORDER
Pdf Text: Bail Matter No.2096/22
Vaibhav Dipak Shah Vs. Enforcement Directorate
21.12.2022
Present : Sh. Rahul Sharma and Sh. Yogendra Sharma, proxy
counsels for applicant/accused.
Proxy counsel for Department.
Main counsel for both the sides are stuck in the High
Court in some other matter.
I already have several part heard matters with me
today.
List on 23.12.2022.
(Harjyot Singh Bhalla)
Roster Judge/Addl. Sessions Judge04,
New Delhi District, Patiala House Courts
New Delhi/21.12.2022
-- 1 of 1 --

    20 Dec 2022

    3 records
    Court Proceeding

    adjourned

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

    Order Details: COPY OF ORDER Pdf Text: Bail Matter No.2096/22 Vaibhav Dipak Shah Vs. Enforcement Directorate 20.12.2022 Present : Sh. S.K. Sharma, Sh. Rahul Sharma and Sh. Yogender Kumar, Ld. Counsels for the…

    View order details ↓
    Order Details: COPY OF ORDER
Pdf Text: Bail Matter No.2096/22
Vaibhav Dipak Shah Vs. Enforcement Directorate
20.12.2022
Present : Sh. S.K. Sharma, Sh. Rahul Sharma and Sh.
Yogender Kumar, Ld. Counsels for the
applicant/accused.
Sh. Arun Khatri, Ld. SPP for the Department with
Sh. Akshay Kumar Dahiya, Ld. Counsel.
IO Sunil Kumar Meena in person.
EO Deepak Kumar in person.
Copy of affidavit has been filed alongwith further
medical documents. However, counsel needs some time to obtain
instructions on whether or not the applicant would be able to
travel as being projected in the application.
List on 21.12.2022.
(Harjyot Singh Bhalla)
Roster Judge/Addl. Sessions Judge04,
New Delhi District, Patiala House Courts
New Delhi/20.12.2022
-- 1 of 1 --
    Order 4

    Order Details: COPY OF ORDER Pdf Text: Bail Matter No.2096/22 Vaibhav Dipak Shah Vs. Enforcement Directorate 20.12.2022 Present : Sh. S.K. Sharma, Sh. Rahul Sharma and Sh. Yogender Kumar, Ld. Counsels for the…

    View order details ↓
    Order Details: COPY OF ORDER
Pdf Text: Bail Matter No.2096/22
Vaibhav Dipak Shah Vs. Enforcement Directorate
20.12.2022
Present : Sh. S.K. Sharma, Sh. Rahul Sharma and Sh.
Yogender Kumar, Ld. Counsels for the
applicant/accused.
Sh. Arun Khatri, Ld. SPP for the Department with
Sh. Akshay Kumar Dahiya, Ld. Counsel.
IO Sunil Kumar Meena in person.
EO Deepak Kumar in person.
Copy of affidavit has been filed alongwith further
medical documents. However, counsel needs some time to obtain
instructions on whether or not the applicant would be able to
travel as being projected in the application.
List on 21.12.2022.
(Harjyot Singh Bhalla)
Roster Judge/Addl. Sessions Judge04,
New Delhi District, Patiala House Courts
New Delhi/20.12.2022
-- 1 of 1 --

    16 Dec 2022

    3 records
    Court Proceeding

    FP

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: FP
Next Purpose: Misc./ Appearance
    Interim Order 3

    Order Details: COPY OF ORDER Pdf Text: Bail Matter No. 2096/22 Vaibhav Dipak Shah Vs. Directorate of Enforcement 16.12.2022 Present : Sh. S.K. Sharma and Sh. Rahul Sharma, Ld. Counsels for the applicant/accused. Sh.…

    View order details ↓
    Order Details: COPY OF ORDER
Pdf Text: Bail Matter No. 2096/22
Vaibhav Dipak Shah Vs. Directorate of Enforcement
16.12.2022
Present : Sh. S.K. Sharma and Sh. Rahul Sharma, Ld. Counsels for
the applicant/accused.
Sh. Arun Khatri, Ld. SPP for Customs with Sh. Akshay
Dahiya and Sh. Akshay Rana, Ld. Counsels.
IO Sunil Kumar Meena in person.
Additional reply filed today.
Let medical report of the applicant/accused be filed in the
court alongwith an affidavit, indicating whether or not any air travel has
been undertaken by the accused within the relevant period.
List on 20.12.2022.
(Harjyot Singh Bhalla)
Roster Judge/Addl. Sessions Judge04,
New Delhi District, Patiala House Courts
New Delhi/16.12.2022
-- 1 of 1 --
    Order 3

    Order Details: COPY OF ORDER Pdf Text: Bail Matter No. 2096/22 Vaibhav Dipak Shah Vs. Directorate of Enforcement 16.12.2022 Present : Sh. S.K. Sharma and Sh. Rahul Sharma, Ld. Counsels for the applicant/accused. Sh.…

    View order details ↓
    Order Details: COPY OF ORDER
Pdf Text: Bail Matter No. 2096/22
Vaibhav Dipak Shah Vs. Directorate of Enforcement
16.12.2022
Present : Sh. S.K. Sharma and Sh. Rahul Sharma, Ld. Counsels for
the applicant/accused.
Sh. Arun Khatri, Ld. SPP for Customs with Sh. Akshay
Dahiya and Sh. Akshay Rana, Ld. Counsels.
IO Sunil Kumar Meena in person.
Additional reply filed today.
Let medical report of the applicant/accused be filed in the
court alongwith an affidavit, indicating whether or not any air travel has
been undertaken by the accused within the relevant period.
List on 20.12.2022.
(Harjyot Singh Bhalla)
Roster Judge/Addl. Sessions Judge04,
New Delhi District, Patiala House Courts
New Delhi/16.12.2022
-- 1 of 1 --

    12 Dec 2022

    3 records
    Court Proceeding

    for bail

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

    Order Details: COPY OF ORDER Pdf Text: Bail application No.2096/2022 Directorate of Enforcement v. Vaibhav Dipak Shah 12.12.2022 Present: Sh. Arun Kumar SPP for ED with Advocate Akshay Dahiya. Sh. Sunil Kumar Meena IO…

    View order details ↓
    Order Details: COPY OF ORDER
Pdf Text: Bail application No.2096/2022
Directorate of Enforcement v. Vaibhav Dipak Shah
12.12.2022
Present: Sh. Arun Kumar SPP for ED with Advocate Akshay
Dahiya.
Sh. Sunil Kumar Meena IO for ED.
Sh. Deepak Kumar EO for ED.
Sh. S.K. Sharma Ld. Counsel for the
applicant/accused.
Reply filed to the application. Copy supplied.
Part arguments heard. During the course of
arguments, it is transpired from the previous order sheet that
some medical documents of the accused were directed to be sent
to the IO on e-mail . Ld. Counsel for the accused has submitted
that same has already been supplied.
On being inquired from the Ld. Special PP for ED,
with regard to the verification of the documents, it is submitted
that the same could not be verified as there is no mechanism to
verify those documents and the same are to be required to be sent
through proper channel as they pertains to outside India and will
be requiring sometime.
In these circumstances report with respsect to the
same be filed on the next date.
Be put up for report and arguments on 16.12.2022.
(Sanjay Khanagwal)
Roster Judge/
ASJ-02, NDD/PHC/New Delhi
12.12.2022
-- 1 of 1 --
    Order 2

    Order Details: COPY OF ORDER Pdf Text: Bail application No.2096/2022 Directorate of Enforcement v. Vaibhav Dipak Shah 12.12.2022 Present: Sh. Arun Kumar SPP for ED with Advocate Akshay Dahiya. Sh. Sunil Kumar Meena IO…

    View order details ↓
    Order Details: COPY OF ORDER
Pdf Text: Bail application No.2096/2022
Directorate of Enforcement v. Vaibhav Dipak Shah
12.12.2022
Present: Sh. Arun Kumar SPP for ED with Advocate Akshay
Dahiya.
Sh. Sunil Kumar Meena IO for ED.
Sh. Deepak Kumar EO for ED.
Sh. S.K. Sharma Ld. Counsel for the
applicant/accused.
Reply filed to the application. Copy supplied.
Part arguments heard. During the course of
arguments, it is transpired from the previous order sheet that
some medical documents of the accused were directed to be sent
to the IO on e-mail . Ld. Counsel for the accused has submitted
that same has already been supplied.
On being inquired from the Ld. Special PP for ED,
with regard to the verification of the documents, it is submitted
that the same could not be verified as there is no mechanism to
verify those documents and the same are to be required to be sent
through proper channel as they pertains to outside India and will
be requiring sometime.
In these circumstances report with respsect to the
same be filed on the next date.
Be put up for report and arguments on 16.12.2022.
(Sanjay Khanagwal)
Roster Judge/
ASJ-02, NDD/PHC/New Delhi
12.12.2022
-- 1 of 1 --

    30 Nov 2022

    3 records
    Court Proceeding

    fp

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

    Order Details: COPY OF ORDER Pdf Text: IN THE COURT OF ASJ/SPECIAL JUDGE/NDPS PATIALA HOUSE COURTS, NEW DELHI Presided by: Sudhir Kumar Sirohi, DHJS Bail Application No. 2096/2022 ECIR No. ECIR/20/HIO/2021 Vaibhav Dipak…

    View order details ↓
    Order Details: COPY OF ORDER
Pdf Text: IN THE COURT OF ASJ/SPECIAL JUDGE/NDPS
PATIALA HOUSE COURTS, NEW DELHI
Presided by: Sudhir Kumar Sirohi, DHJS
Bail Application No. 2096/2022
ECIR No. ECIR/20/HIO/2021
Vaibhav Dipak Shah Vs. ED
30.11.2022
Present: Sh. Arun Khatri, Ld SPP for ED along with Sh
Akshay Dahiya and Sh Devender Singh, Ld counsels
for ED.
IO Sh Sunil Kumar Meena for ED.
Sh Deepak Kumar, EO for ED.
Sh S K Sharma, Ld counsel for applicant/accused
Vaibhav Dipak Shah.
An application has been filed for extension of time
to return to India in compliance of order dated 15.11.2022.
Copy of the application has already been supplied
but two days time sought by Ld SPP for ED to file reply.
Ld counsel for accused is also directed to send all
the medical documents of accused on the e-mail address of IO
within 24 hours.
List for consideration on the modification of the
second condition of the bail order dated 15.11.2022 on
12.12.2022 at 12.30pm (date is given on joint request and
convenience of both the parties).
(Sudhir Kumar Sirohi)
ASJ/Spl. Judge, NDPS/ND
30.11.2022
-- 1 of 1 --
    Order 1

    Order Details: COPY OF ORDER Pdf Text: IN THE COURT OF ASJ/SPECIAL JUDGE/NDPS PATIALA HOUSE COURTS, NEW DELHI Presided by: Sudhir Kumar Sirohi, DHJS Bail Application No. 2096/2022 ECIR No. ECIR/20/HIO/2021 Vaibhav Dipak…

    View order details ↓
    Order Details: COPY OF ORDER
Pdf Text: IN THE COURT OF ASJ/SPECIAL JUDGE/NDPS
PATIALA HOUSE COURTS, NEW DELHI
Presided by: Sudhir Kumar Sirohi, DHJS
Bail Application No. 2096/2022
ECIR No. ECIR/20/HIO/2021
Vaibhav Dipak Shah Vs. ED
30.11.2022
Present: Sh. Arun Khatri, Ld SPP for ED along with Sh
Akshay Dahiya and Sh Devender Singh, Ld counsels
for ED.
IO Sh Sunil Kumar Meena for ED.
Sh Deepak Kumar, EO for ED.
Sh S K Sharma, Ld counsel for applicant/accused
Vaibhav Dipak Shah.
An application has been filed for extension of time
to return to India in compliance of order dated 15.11.2022.
Copy of the application has already been supplied
but two days time sought by Ld SPP for ED to file reply.
Ld counsel for accused is also directed to send all
the medical documents of accused on the e-mail address of IO
within 24 hours.
List for consideration on the modification of the
second condition of the bail order dated 15.11.2022 on
12.12.2022 at 12.30pm (date is given on joint request and
convenience of both the parties).
(Sudhir Kumar Sirohi)
ASJ/Spl. Judge, NDPS/ND
30.11.2022
-- 1 of 1 --

    Additional Case Details

    Additional Case Details
    Filing Number: 3968/2022
Filing Date: 29-11-2022
First Hearing Date: 30th November 2022
Decision Date: 04th January 2023
Court Number And Judge: 84-

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