Gauhati High Court
WP(C)/4701/2026 of DEEPESH BAJORIA AND ANR Vs THE UNION OF INDIA AND 6 ORS on 30 August 2026
GAHC010184292026 2026:GAU-AS:12617 THE GAUHATI HIGH COURT (HIGH COURT OF ASSAM, NAGALAND, MIZORAM AND ARUNACHAL PRADESH) Case No. : WP(C)/4701/2026 DEEPESH BAJORIA AND ANR SON OF LATE LALIT KISHOR BAJORIA, RESIDENT OF EXOTICA GREENS, FLAT NO. 603, BLOCK- C, BACK SIDE OF GUWAHATI CENTRO,
GAHC010184292026
2026:GAU-AS:12617
THE GAUHATI HIGH COURT
(HIGH COURT OF ASSAM, NAGALAND, MIZORAM AND ARUNACHAL PRADESH)
Case No. : WP(C)/4701/2026
DEEPESH BAJORIA AND ANR
SON OF LATE LALIT KISHOR BAJORIA, RESIDENT OF EXOTICA GREENS, FLAT NO. 603, BLOCK- C, BACK SIDE OF GUWAHATI CENTRO, GUWAHATI-
781005.
2: RONAK BAJORIA
SON OF LATE LALIT KISHOR BAJORIA
RESIDENT OF EXOTICA GREENS
FLAT NO. 603
BLOCK- C
BACK SIDE OF GUWAHATI CENTRO
GUWAHATI-781005
VERSUS
THE UNION OF INDIA AND 6 ORS
REPRESENTED BY ITS SECRETARY TO THE MINISTRY OF FINANCE, GOVERNMENT OF INDIA, KARTAVYA BHAWAN, NEW DELHI- 110001.
2:THE DIRECTOR OF HEAD QUARTER
ENFORCEMENT DIRECTORATE
GOVERNMENT OF INDIA
PRAVARTAN BHAWAN
DR. A PJ KALAM ROAD
NEW DELHI-110011.
3:THE DEPUTY DIRECTOR OF ENFORCEMENT DIRECTORATE
GOVERNMENT OF INDIA
GUWAHATI ZONAL OFFICE- 1
CHRISTIANBOSTI
GUWAHATI- 781005.
4:THE ASSISTANT DIRECTOR OF ENFORCEMENT DIRECTORATE
ZONAL OFFICE
CHRISTIAN BASTI
GUWAHATI-781005.
5:THE ADJUDICATING AUTHORITY (PMLA)
ROOM NO. 7
4TH FLOOR
JEEVAN DEEP BUILDING
PARLIAMENT STREET
NEW DELHI - 110001.
6:M/S MERCEDES BENZ FINANCIAL SERVICE PRIVATE LIMITED
A DULY REGISTERED PRIVATE LIMITED COMPANY UNDER THE INDIAN
COMPANY ACT. 1956 (AS AMENDED FROM TIME TO TIME) WHICH IS
AUTHORIZED LOAN PROVIDING COMPANY FOR PURCHASING VARIOUS
BRAND AND MODEL OF MERCEDES BENZ CAR
THE REGISTERED OFFICE OF WHICH IS SITUATED AT 5TH FLOOR
PLOT NO. 8
BAASHYAM WILLOW SQUARE 9 AND 10 FIRST STREET
TIRU VIKA INDUSTRIAL ESTATE
GUINDY
CHENNAI-600032
TAMILNADU.
7:AXOM MOTORS LLP.
SITUATED AT OPPOSITE KALI MANDIR PATH NALAPARA
SARUSAJAI
GUWAHATI
ASSAM-781040
Advocate for the petitioner(s): Mr. A Chamuah Advocate for the respondent(s): Mr. R Dhar, Retainer Counsel For respondent Nos.2, 3, 4 and 5
B E F O R E
HON’BLE MR. JUSTICE DEVASHIS BARUAH
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ORDER
31.08.2026
Heard Mr. A Chamuah, the learned counsel appearing on behalf of the Petitioners. Also heard Mr. R Dhar, the learned Retainer Counsel for the respondent Nos.2, 3, 4 and 5.
2. Mr. A Chamuah, the learned counsel appearing on behalf of the Petitioners, who submits that taking into account the submissions made by Mr. R Dhar, the learned Retainer Counsel for the respondent Nos.2, 3, 4 and 5 that the remedy available to the Petitioners lies in Section 8 of Prevention Of Money Laundering Act, 2002 (for short, the Act of 2002), the Petitioners herein would not like to pursue the present writ petition without prejudice to the Petitioners.
3. Taking into account the above, the instant writ petition stands closed on withdrawal.
4. It is observed that the withdrawal of the instant writ petition shall not cause any prejudice to the Petitioners in the proceedings initiated against the Petitioners by the respondent Nos.2, 3 and 4.
JUDGE Comparing Assistant