Interim Order 4

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 05/2024
CBI Vs. M/s Heyee Global Enterprises Pvt. Ltd. & ors.
CNR No.: DLCT11-000008-2024
12.02.2024
Present: Sh. A. K. Tanwar, Ld. Sr. PP for CBI along with
IO/Dy. SP Rakesh Kumar.
Ms. Neeta Quadros, Ld. counsel for the accused.
IA No. 01/24
An application filed on behalf of applicant Ashutosh
Gaurav, who is stated to be the son of Pramod Kumar. Pramod
Kumar is stated to be the father in law of deceased Priya Ranjan,
who was named accused in the FIR, however, during investigation
he had expired. It is stated on behalf of applicant that during
pendency two bank accounts of father of applicant have been
freezed.
The documents filed along with the application are
perused throughly. It is not supported with requisite authority letter
of aggrieved Pramod Kumar. Pramod Kumar is stated to be
suffering from medical ailments, aged about 59 or 60 years, but no
medical documents is annexed with the application. The authorized
person i.e. son of applicant is also not present.
Reply of CBI has been filed, however, application
does not seem to have been filed properly. At this stage, Ld.
counsel seeks an opportunity to apprise further.
At her request, matter is adjourned.
Be put up for clarification on 23.02.2024.
(PRASHANT KUMAR)
Special Judge (PC Act) (CBI)-07
Rouse Avenue Courts: New Delhi
12.02.2024
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