MANMEET PRITAM SINGH ARORA, J :
1. W.P. (Crl.) 614/2024 has been filed by the Petitioner under Article 226
of the Constitution of India (‘Constitution’), seeking directions to statutory
authorities, including the Directorate of Enforcement (‘ED’) and the Central
Bureau of Investigation (‘CBI’), to investigate the alleged siphoning of funds
by a real estate company, M/s IREO Residences Company Pvt. Ltd., its group
companies, and its directors, Mr. Lalit Goyal and Ms. Sapna Goyal. The
petitioner also seeks a direction to the Reserve Bank of India (‘RBI’) to freeze
the funds lying in the Escrow Account in the name of M/s IREO Residences
Company Pvt. Ltd.