CBIVsM/S. J.R.INTERNATIONAL AND ORS. +1 more

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 54/24
CBI Vs. J. R. International & Anr.
RC No. 2202021E-0010
CNR No. DLCT11-000199-2024
24.07.2026
Present: Sh. Ashutosh Tripathi, Ld. Sr. PP for CBI.
Ms. Pramod Jain, Proprietor/ Representative of M/s
J.R. International, who already stands discharged is
present.
A-2 Bhhanu Jaiin is present on bail. Counsels Sh. Rahul
Tyagi, Sh. Vikas Walia and Sh. Yash Sharmaare
present.
No PW is present.
Summons sent to PW Sh. C.P. Sharma received back
duly served along with a request for exemption on the ground that
the witness has to appear to before some other court at Shimla,
Himachal Pradesh where bailable warrants stand issued against him.
Request is considered and allowed. He be summoned afresh.
No other witness is present or summoned for today.
Put up for remaining PE on 31.08.2026.
Two/ three witnesses be summoned for the NDOH.
Ld. PP for the CBI shall furnish the name of the witnesses required
to be summoned. Accused persons/ their Counsels may note the same
from the prosecution/ Ahlmad.
(Sudhanshu Kaushik)
Special Judge, (PC Act)/ CBI-11,
Rouse Avenue Courts, Delhi : 24.07.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 54/23
CBI Vs. J. R. International & Anr.
RC No. 2202021E-0010
CNR No. DLCT11-000199-2024
17.04.2026
Present: Sh. Mandeep Singh Mann, Ld. Substitute PP for CBI.
Ms. Pramod Jain, Proprietor/ Representative of M/s
J.R. International, who already stands discharged is
present.
A-2 Bhannu Jain is present on bail (through VC).
Counsels Sh. Rahul Tyagi, Sh. Vikas Walia and Sh.
Yash Sharma are present.
PWs Sh. Rajesh Kumar and Sh. Rajiv Kothari are
present.
PW-15 Sh. Rajesh Kumar is examined, cross-examined
and discharged.
PW Sh. Rajiv Kothari is discharged unexamined for
want of case property as the same has not been produced from the
Malkhana. He be summoned afresh.
No other witness is present or summoned for today.
Put up for remaining PE on 06.05.2026.
Two/ three witnesses be summoned along with
MHC(M) for the NDOH with directions to produce the case property.
Ld. PP for the CBI shall furnish the name of the witnesses required
to be summoned. Accused persons/ their Counsels may note the same
from the prosecution/ Ahlmad.
(Sudhanshu Kaushik)
Special Judge, (PC Act)/ CBI-11,
Rouse Avenue Courts, Delhi : 17.04.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 54/23
CBI Vs. J. R. International & Anr.
RC No. 2202021E-0010
CNR No. DLCT11-000199-2024
19.01.2026
Present: Sh. Avanish Chand, Ld. PP for CBI assisted by
HIO/ SI Virender Kumar.
Ms. Pramod Jain, Proprietor/ Representative of M/s
J.R. International, who already stands discharged is
present.
A-2 Bhannu Jain is present on bail (through VC).
Counsels Sh. Rahul Tyagi and Sh. Vikas Walia are
present.
No PW is present.
Summons sent to PW Sh. Bhagat Singh Rawat
received back duly served. However, the witness is not present.
Ld. PP for CBI submits that a telephonic message is received from
the witness that on account of some personal exigency, he would
not be able to appear today.
No other witness is present or summoned for today.
Put up for remaining PE on 13.02.2026.
Two/ three witnesses be summoned for the NDOH.
Ld. PP for the CBI shall furnish the name of the witnesses required
to be summoned. Accused persons/ their Counsels may note the
same from the prosecution/ Ahlmad.
(Sudhanshu Kaushik)
Special Judge, (PC Act)/ CBI-11,
Rouse Avenue Courts, Delhi : 19.01.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 54/23
CBI Vs. J. R. International & Anr.
RC No. 2202021E-0010
CNR No. DLCT11-000199-2024
02.09.2025
Present: Sh. Avanish Chand, Ld. PP for CBI.
Ms. Pramod Jain, Proprietor/ Representative of M/s
J.R. International, who already stands discharged is
present.
A-2 Bhannu Jain is present on bail. Counsels Sh.
Rahul Tyagi, Sh. Vikas Walia and Sh. Yash Bansal
are present.
No PW is present.
Summons sent to PWs Sh. Ashvini Koolwal and
Sh.Mandeep Singh Randhwa have not been received back either
served or unserved. Be awaited.
No other PW is present or summoned for today.
Put up for remaining PE on 06.10.2025.
Two/ three witnesses be summoned for the NDOH.
Ld. PP for the CBI shall furnish the name of the witnesses required
to be summoned. Accused persons/ their Counsels may note the
same from the prosecution/ Ahlmad.
(Sudhanshu Kaushik)
Special Judge, (PC Act)/ CBI-11,
Rouse Avenue Courts, Delhi : 02.09.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 54/23
CBI Vs. J. R. International & Anr.
RC No. 2202021E-0010
CNR No. DLCT11-000199-2024
11.07.2025
Present: Sh. Avanish Chand, Ld. PP for CBI.
Ms. Pramod Jain, Proprietor/ Representative of
M/s J.R. International, who already stands
discharged is present.
A-2 Bhannu Jain is present on bail. Counsels Sh.
Rahul Tyagi and Sh. Vikas Walia are present.
PW Sh. Anish Kumar is present.
PW-5 Sh. Anish Kumar is examined, cross-
examined and discharged.
No other PW is present or summoned for today.
Put up for remaining PE on 04.08.2025.
Two/ three witnesses be summoned for the NDOH.
Ld. PP for the CBI shall furnish the name of the witnesses
required to be summoned. Accused persons/ their Counsels may
note the same from the prosecution/ Ahlmad.
Case property be deposited in the malkhana.
(Sudhanshu Kaushik)
Special Judge, (PC Act)/ CBI-11,
Rouse Avenue Courts, Delhi : 11.07.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 54/23
CBI Vs. J. R. International & Anr.
RC No. 2202021E-0010
CNR No. DLCT11-000199-2024
17.02.2025
Present: Sh. Avanish Chand, Ld. PP for CBI.
HIO/ SI Virender Kumar.
Ms. Pramod Jain, Proprietor/ Representative of
M/s J.R. International, who already stands
discharged is present.
A-2 Bhannu Jain is present on bail (through VC)
along with Counsels Sh. Rahul Tyagi, Sh. Vikas
Walia and Sh. Yash Bansal.
PW Sh. Sanjeev Kumar is present.
Ld. PP has submitted that he has received
information that CBI is in the process of filing revision petition
against the order dated 21.12.2024 whereby, Ms. Parmod Jain,
Proprietor of A-1 M/s J.R. International was discharged. He has
prayed for adjournment submitting that the examination of the
witness may be deferred on the said ground. In view of the
submissions made, PW Sh. Sanjeev Kumar is discharged for
today unexamined.
Put up for PE on 03.03.2025.
(Sudhanshu Kaushik)
Special Judge, (PC Act)/ CBI-11,
Rouse Avenue Courts, Delhi
17.02.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 54/23
CBI Vs. J. R. International & Anr.
RC No. 2202021E-0010
CNR No. DLCT11-000199-2024
23.12.2024
Present: Sh. Avanish Chand, Ld. PP for CBI.
Ms. Pramod Jain, Proprietor/ Representative of M/s
J.R. International, who already stands discharged is
present.
In compliance of order dated 21.12.2024, Ms.
Pramod Jain has furnished bail bond in the sum of Rs.30,000/-
(Rupees Thirty Thousand Only) with one surety of the like
amount in terms of Section 437A of Cr. P.C. Bail Bond perused
and accepted.
Put up for PE on the date already fixed, i.e.
27.01.2025.
(Sudhanshu Kaushik)
Special Judge, (PC Act)/ CBI-11,
Rouse Avenue Courts, Delhi
23.12.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 54/23
CBI Vs. J. R. International & Anr.
RC No. 2202021E-0010
CNR No. DLCT11-000199-2024
19.12.2024
Ld. Presiding Officer is on leave today.
Present: Sh. Avanish Chand, Ld. PP for CBI.
A-1 Ms. Pramod Jain and A-2 Bhannu Jain along
with Counsel Sh. Vikas Walia(through VC).
Matter is listed for order on charge today.
As per directions, put up for purpose fixed on
21.12.2024.
(READER)
19.12.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 54/23
CBI Vs. J. R. International & Anr.
RC No. 2202021E-0010
CNR No. DLCT11-000199-2024
29.11.2024
Present: Sh. Avanish Chand, Ld. PP for CBI.
HIO/SI Virender Kumar in person.
Ms. Pramod Jain, Proprietor/Representative of A-1
is permanently exempted from personal appearance
vide order dated 21.01.2023, her Counsels Sh. Vikas
Walia and Sh. Yash Bansal are present.
A-2 Bhannu Jain on bail along with Counsel Sh.
Rahul Tyagi.
In terms of the previous order, counsel for A-1 has
filed written submissions on behalf of A-1 along with certain
judgments. Copy of the same has been supplied to the
prosecution.
Further arguments addressed on behalf of A-1 heard
and concluded. Arguments on the point of charge qua A-2
already stands concluded. Counsel for A-2 seeks liberty to file
brief written submissions. Liberty sought is granted. Written
Submissions be filed witin a week with advance copy to the
prosecution.
Put up for orders on 19.12.2024 at 02:00 PM. Both
the accused persons are directed to appear in person on the next
date of hearing.
(Sudhanshu Kaushik)
Special Judge, (PC Act)/ CBI-11,
Rouse Avenue Courts, Delhi
29.11.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 54/23
CBI Vs. J. R. International & Anr.
RC No. 2202021E-0010
CNR No. DLCT11-000199-2024
06.11.2024
Present: Sh. Avanish Chand, Ld. PP for CBI.
Ms. Pramod Jain, Proprietor/ Representative of
A-1 is already permanently exempted from
personal appearance through her counsel vide
order dated 21.01.2023. Counsels Sh. Sh. Vikas
Walia and Sh. Yash Bansal are present.
A-2 Bhannu Jain is present on bail [through VC]
along with Counsel Sh. Yash Bansal.
The undersigned is undergoing an online Computer
Skill Enhancement Programme-Level I & II organised by Delhi
Judicial Academy.
On the last date of hearing, counsel for the accused
persons sought liberty to file written submissions. Despite
opportunity, the same have not been filed. Last opportunity is
granted to file written submissions. Same be filed along with a
copy for prosecution on or before the next date of hearing failing
which, the opportunity to file the same shall stand closed.
Put up for arguments on the point of charge on
29.11.2024 at 02:00 PM.
(Sudhanshu Kaushik)
Special Judge, (PC Act)/ CBI-11,
Rouse Avenue Courts, Delhi
06.11.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 54/23
CBI Vs. J. R. International & Anr.
RC No. 2202021E-0010
CNR No. DLCT11-000199-2024
05.10.2024
Present: Sh. Avanish Kumar Chand, Ld. PP for CBI (VC).
HIO/SI Virender Kumar in person.
Ms. Pramod Jain, Proprietor/Representative of A-1 is
permanently exempted from personal appearance through her
counsel vide order dated 21.01.2023, Counsels Sh. Vikas Walia
and Sh. Yash Sharma are present.
A-2 Bhannu Jain on bail (VC) with Counsel Sh. Rahul Tyagi.
Further part arguments on the point of charge.
Put up for remaining arguments on 06.11.2024 at 02:00 PM.
Date has been awarded as per the convenience of counsels for
the accused.
(Sudhanshu Kaushik)
Special Judge (PC Act)/CBI-11,
Rouse Avenue Courts, Delhi
05.10.2024
Page 1 of 1
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 54/23
CBI Vs. J. R. International & Anr.
RC No. 2202021E-0010
CNR No. DLCT11-000199-2024
07.09.2024
Present: Sh. Avanish Chand, Ld. PP for CBI.
HIO/ SI Virender Kumar.
Ms. Pramod Jain, Proprietor/ Representative of
A-1 is already permanently exempted from
personal appearance through her counsel vide
order dated 21.01.2023. Counsels Sh. Sh. Vikas
Walia and Sh. Yash Sharma are present.
A-2 Bhannu Jain is present [through VC] along with
Counsel Sh. Rahul Tyagi.
Part arguments on the point of charge heard on
behalf of A-2 Bhannu Jain.
Put up for further arguments on the point of
charge on 05.10.2024. Date is given as per the convenience of
Counsel for accused.
(Sudhanshu Kaushik)
Special Judge, (PC Act)/ CBI-11,
Rouse Avenue Courts, Delhi : 07.09.2024
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: CC No. 54/2023
RC No. 2202021E-0010
CBI Vs. J.R. International and Ors.
CNR No.: DLCT-11-000199-2024
1
14.08.2024
Ld. Presiding Officer stands transferred vide Order No.
784/Estt./EI-1/DHC dated 12.08.2024.
Present : Sh. Avanish Kumar Chand, Ld. PP for CBI.
Sh. Vikas Walia and Sh. Yash Bansal, Ld. Counsel for A-1 M/s
J.R. International.
Sh. Rahul Tyagi, Ld. Counsel for A-2 Bhhanu Jaiin.
A-2 Bhhanu Jaiin is not present.
A-1 is permanently exempted in this case.
HIO SI Virender Kumar is present.
Application seeking exemption from personal appearance has
been filed on behalf of A-2. Same is taken on record.
Today the case is listed for arguments on the point of charge.
Since Ld. Presiding Officer has been transferred, put up on
30.08.2024 for further proceedings.
READER
14.08.2024
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: CC No. 54/2023
RC No. 2202021E-0010
CBI Vs. J.R. International and Ors.
CNR No.: DLCT-11-000199-2024
1
29.07.2024
Present : Sh. Avanish Kumar Chand, Ld. PP for CBI.
Sh. Vikas Walia, Ld. Counsel for A-1 M/s J.R. International.
Sh. Rahul Tyagi, Ld. Counsel for A-2 Bhhanu Jaiin.
A-2 Bhhanu Jaiin is not present.
HIO SI Virender Kumar is present.
A-1 is permanently exempted in this case.
Application seeking exemption from personal appearance has
been filed on behalf of A-2.
Heard. Perused.
For reasons given in aforesaid application, A-2 is exempted
from personal appearance for today only.
Today the case is listed for arguments on the point of charge.
Part arguments on the point of charge have been heard.
Put up on 14.08.2024 at 2 p.m. for further arguments on the
point of charge.
At request of Ld. PP for CBI, notice be issued to HIO/IO for
next date of hearing.
(Mohd. Farrukh)
Special Judge, CBI-11
RADC, New Delhi/29.07.2024
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: CC No. 54/2023
RC No. 2202021E-0010
CBI Vs. J.R. International and Ors.
CNR No.: DLCT-11-000199-2024
1
18.07.2024
Present : Sh. Avanish Kumar Chand, Ld. PP for CBI.
Sh. Vikas Walia, Ld. Counsel for A-1 M/s J.R. International.
Sh. Rahul Tyagi, Ld. Counsel for A-2 Bhhanu Jaiin.
A-2 Bhhanu Jaiin is not present.
Application seeking exemption from personal appearance has
been filed on behalf of A-2.
Heard. Perused.
For reasons given in aforesaid application, A-2 is exempted
from personal appearance for today only.
Today the case is listed for arguments on the point of charge.
Part arguments on the point of charge have been heard.
Put up on 29.07.2024 at 2 p.m. for further arguments on the
point of charge.
At request of Ld. PP for CBI, notice be issued to IO for next
date of hearing.
(Mohd. Farrukh)
Special Judge, CBI-11
RADC, New Delhi/18.07.2024
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: CC No. 54/2023
RC No. 2202021E-0010
CBI Vs. J.R. International and Ors.
CNR No.: DLCT-11-000199-2024
1
01.07.2024
Present : Sh. Avanish Kumar Chand, Ld. PP for CBI.
Sh. Vikas Walia, Advocate for A-1 M/s J.R. International
and A-2 Bhhanu Jaiin.
A-2 Bhhanu Jaiin is present through video-conferencing.
It is submitted by Ld. Counsels for A-1 that A-1 is already
permanently exempted in this case vide Order dated 21.01.2023.
Written intimation has been filed on behalf of A-2 to the
extent that after travelling to abroad from 24.06.2024 to 30.06.2024
with permission of the Court, he has returned to India.
Today the case is listed for arguments on the point of
charge. However, adjournment has been requested on behalf of A-1 &
A-2 submitting that he could not prepare for arguments on the point of
charge as due to heavy rainfall in Delhi on last Friday, water was logged
in his Office located in basement due to which entire case files and
gazettes were submerged in water.
In view of above, put up on 18.07.2024 at 2 p.m. for
arguments on the point of charge.
(Mohd. Farrukh)
Special Judge, CBI-11
RADC, New Delhi/01.07.2024
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: CC No. 54/2023
RC No. 2202021E-0010
CBI Vs. J.R. International and Ors.
CNR No.: DLCT-11-000199-2024
1
20.05.2024
Present : Sh. Avanish Kumar Chand, Ld. PP for CBI.
Sh. Vikas Walia, Advocate for A-1 M/s J.R. International.
Sh. Rahul Tyagi, Advocate for A-2 Bhhanu Jaiin.
A-2 Bhhanu Jaiin is present.
HC Jaibir Singh, IC Malkhana with case property are present.
It is submitted by Ld. Counsels for A-1 that A-1 is already
permanently exempted in this case vide Order dated 21.01.2023.
Today the case is listed for pre-charge evidence.
PW 5 Yashwant Singh and PW 6 Rajesh Kumar are examined,
cross-examined and discharged.
Sh. A. Pragatheesh, Wildlife Inspector has sent request that
due to official exigency, he is unable to appear before the Court today.
It is submitted by Ld. PP for CBI that he does not wish to
examine any other witness in pre-charge evidence. Hence, pre-charge
evidence is closed.
Put up on 01.07.2024 at 2 p.m. for arguments on the point of
charge.
(Mohd. Farrukh)
Special Judge, CBI-11
RADC, New Delhi/20.05.2024
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: CC No. 54/2023
RC No. 2202021E-0010
CBI Vs. J.R. International and Ors.
CNR No.: DLCT-11-000199-2024
1
04.05.2024
Present : Sh. Avanish Kumar Chand, Ld. PP for CBI.
Sh. Vikas Walia, Advocate for A-1 M/s J.R. International.
Sh. Rahul Tyagi, Advocate for A-2 Bhhanu Jaiin.
A-2 Bhhanu Jaiin is present.
HIO SI Virender Kumar and HC Jaibir Singh, IC Malkhana
with case property are present.
It is submitted by Ld. Counsels for A-1 that A-1 is already
permanently exempted in this case vide Order dated 21.01.2023.
Today the case is listed for pre-charge evidence.
PW 3 C.P. Sharma and PW 4 Sanjay Dubey, Addl. SP ACB
CBI, Jaipur are examined, cross-examined and discharged.
Sh. Sanjay Dubey has filed his reply to notice U/s 350
Cr.P.C.
Heard. Considering the reasons given in aforesaid reply,
show cause notice given to Sh. Sanjay Dubey, is hereby recalled.
Put up on 20.05.2024 for further pre-charge evidence. Two-
three witnesses be summoned for next date of hearing. Ld. Counsels for
accused may take note of the witnesses to be summoned from Naib Court of
CBI or Ahlmad of this Court.
(Mohd. Farrukh)
Special Judge, CBI-11
RADC, New Delhi/04.05.2024
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: CC No. 54/2023
RC No. 2202021E-0010
CBI Vs. J.R. International and Ors.
CNR No.: DLCT-11-000199-2024
1
01.04.2024
Present : Sh. Avanish Kumar Chand, Ld. PP for CBI.
Sh. Vikas Walia, Advocate for A-1 M/s J.R. International.
Sh. Rahul Tyagi, Advocate for A-2 Bhhanu Jaiin is appearing
through video-conferencing.
A-2 Bhhanu Jaiin is appearing through video-conferencing.
It is submitted by Ld. Counsels for A-1 that A-1 is already
permanently exempted in this case vide Order dated 21.01.2023.
Today the case is listed for pre-charge evidence.
PW 1 Dr. C. Venkatraman and PW 2 Sh. Arvind Kumar Meena
are examined, cross-examined and discharged.
Put up on 23.04.2024 for further pre-charge evidence. LW
Sanjay Dubey alongwith two-three other witnesses be summoned for
next date of hearing.
(Mohd. Farrukh)
Special Judge, CBI-11
RADC, New Delhi/01.04.2024
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: CC No. 54/2023
RC No. 2202021E-0010
CBI Vs. J.R. International and Ors.
CNR No.: DLCT-11-000199-2024
1
06.03.2024
Present : Sh. Avanish Kumar Chand, Ld. PP for CBI.
Sh. Rahul Tyagi (through video-conferencing) and Sh. Vikas
Walia, Advocate for A-1 M/s J.R. International.
Sh. Vikas Walia, Advocate for A-2 Bhhanu Jain.
It is submitted by Ld. Counsels for A-1 that A-1 is already
permanently exempted in this case.
Today the case is listed for arguments on the application U/s 91
Cr.P.C. filed on behalf of both the accused.
It is submitted by Ld. PP for CBI that CBI is willing to supply
copy of list of unrelied documents to accused persons.
Let list of unrelied documents be supplied to accused persons.
Put up on 12.03.2024 for providing list of unrelied documents
to accused persons as well as for arguments on the said application.
Notice be issued to IO for next date of hearing.
(Mohd. Farrukh)
Special Judge, CBI-11
RADC, New Delhi/06.03.2024
-- 1 of 2 --
CC No. 54/2023
RC No. 2202021E-0010
CBI Vs. J.R. International and Ors.
CNR No.: DLCT-11-000199-2024
2
(Mohd. Farrukh)
Special Judge, PMLA/CBI-11
RADC, New Delhi/01.03.2024
-- 2 of 2 --

Order Details: COPY OF ORDER
Pdf Text: CC No. 54/2023
RC No. 2202021E-0010
CBI Vs. J.R. International and Ors.
CNR No.: DLCT-11-000199-2024
1
01.03.2024
Case file of scheduled offences has been received by way of
transfer vide Order dated 01.03.2024 from the Court of Ld. Principal
District and Sessions Judge-cum-Special Judge (CBI), Rouse Avenue
Courts, New Delhi.
Present : Sh. Avanish Kumar Chand, Ld. PP for CBI.
Sh. Rahul Tyagi and Sh. Vikas Walia, Advocate for A-1 M/s
J.R. International.
Sh. Vikas Walia and Sh. Yash Sharma, Advocates for A-2
Bhhanu Jain.
It is submitted by Ld. Counsels for accused that accused are
already permanently exempted in this case.
Perusal of the record reveals that an application U/s 91 Cr.P.C.
filed on behalf of both the accused is pending adjudication.
Reply has already been filed by CBI.
Now to come up for arguments on the said application on
06.03.2024.
(Mohd. Farrukh)
Special Judge, PMLA/CBI-11
RADC, New Delhi/01.03.2024
-- 1 of 2 --
CC No. 54/2023
RC No. 2202021E-0010
CBI Vs. J.R. International and Ors.
CNR No.: DLCT-11-000199-2024
2
(Mohd. Farrukh)
Special Judge, PMLA/CBI-11
RADC, New Delhi/01.03.2024
-- 2 of 2 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 54/24
CBI Vs. J. R. International & Anr.
RC No. 2202021E-0010
CNR No. DLCT11-000199-2024
24.07.2026
Present: Sh. Ashutosh Tripathi, Ld. Sr. PP for CBI.
Ms. Pramod Jain, Proprietor/ Representative of M/s
J.R. International, who already stands discharged is
present.
A-2 Bhhanu Jaiin is present on bail. Counsels Sh. Rahul
Tyagi, Sh. Vikas Walia and Sh. Yash Sharmaare
present.
No PW is present.
Summons sent to PW Sh. C.P. Sharma received back
duly served along with a request for exemption on the ground that
the witness has to appear to before some other court at Shimla,
Himachal Pradesh where bailable warrants stand issued against him.
Request is considered and allowed. He be summoned afresh.
No other witness is present or summoned for today.
Put up for remaining PE on 31.08.2026.
Two/ three witnesses be summoned for the NDOH.
Ld. PP for the CBI shall furnish the name of the witnesses required
to be summoned. Accused persons/ their Counsels may note the same
from the prosecution/ Ahlmad.
(Sudhanshu Kaushik)
Special Judge, (PC Act)/ CBI-11,
Rouse Avenue Courts, Delhi : 24.07.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 54/23
CBI Vs. J. R. International & Anr.
RC No. 2202021E-0010
CNR No. DLCT11-000199-2024
17.04.2026
Present: Sh. Mandeep Singh Mann, Ld. Substitute PP for CBI.
Ms. Pramod Jain, Proprietor/ Representative of M/s
J.R. International, who already stands discharged is
present.
A-2 Bhannu Jain is present on bail (through VC).
Counsels Sh. Rahul Tyagi, Sh. Vikas Walia and Sh.
Yash Sharma are present.
PWs Sh. Rajesh Kumar and Sh. Rajiv Kothari are
present.
PW-15 Sh. Rajesh Kumar is examined, cross-examined
and discharged.
PW Sh. Rajiv Kothari is discharged unexamined for
want of case property as the same has not been produced from the
Malkhana. He be summoned afresh.
No other witness is present or summoned for today.
Put up for remaining PE on 06.05.2026.
Two/ three witnesses be summoned along with
MHC(M) for the NDOH with directions to produce the case property.
Ld. PP for the CBI shall furnish the name of the witnesses required
to be summoned. Accused persons/ their Counsels may note the same
from the prosecution/ Ahlmad.
(Sudhanshu Kaushik)
Special Judge, (PC Act)/ CBI-11,
Rouse Avenue Courts, Delhi : 17.04.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 54/23
CBI Vs. J. R. International & Anr.
RC No. 2202021E-0010
CNR No. DLCT11-000199-2024
19.01.2026
Present: Sh. Avanish Chand, Ld. PP for CBI assisted by
HIO/ SI Virender Kumar.
Ms. Pramod Jain, Proprietor/ Representative of M/s
J.R. International, who already stands discharged is
present.
A-2 Bhannu Jain is present on bail (through VC).
Counsels Sh. Rahul Tyagi and Sh. Vikas Walia are
present.
No PW is present.
Summons sent to PW Sh. Bhagat Singh Rawat
received back duly served. However, the witness is not present.
Ld. PP for CBI submits that a telephonic message is received from
the witness that on account of some personal exigency, he would
not be able to appear today.
No other witness is present or summoned for today.
Put up for remaining PE on 13.02.2026.
Two/ three witnesses be summoned for the NDOH.
Ld. PP for the CBI shall furnish the name of the witnesses required
to be summoned. Accused persons/ their Counsels may note the
same from the prosecution/ Ahlmad.
(Sudhanshu Kaushik)
Special Judge, (PC Act)/ CBI-11,
Rouse Avenue Courts, Delhi : 19.01.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 54/23
CBI Vs. J. R. International & Anr.
RC No. 2202021E-0010
CNR No. DLCT11-000199-2024
02.09.2025
Present: Sh. Avanish Chand, Ld. PP for CBI.
Ms. Pramod Jain, Proprietor/ Representative of M/s
J.R. International, who already stands discharged is
present.
A-2 Bhannu Jain is present on bail. Counsels Sh.
Rahul Tyagi, Sh. Vikas Walia and Sh. Yash Bansal
are present.
No PW is present.
Summons sent to PWs Sh. Ashvini Koolwal and
Sh.Mandeep Singh Randhwa have not been received back either
served or unserved. Be awaited.
No other PW is present or summoned for today.
Put up for remaining PE on 06.10.2025.
Two/ three witnesses be summoned for the NDOH.
Ld. PP for the CBI shall furnish the name of the witnesses required
to be summoned. Accused persons/ their Counsels may note the
same from the prosecution/ Ahlmad.
(Sudhanshu Kaushik)
Special Judge, (PC Act)/ CBI-11,
Rouse Avenue Courts, Delhi : 02.09.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 54/23
CBI Vs. J. R. International & Anr.
RC No. 2202021E-0010
CNR No. DLCT11-000199-2024
11.07.2025
Present: Sh. Avanish Chand, Ld. PP for CBI.
Ms. Pramod Jain, Proprietor/ Representative of
M/s J.R. International, who already stands
discharged is present.
A-2 Bhannu Jain is present on bail. Counsels Sh.
Rahul Tyagi and Sh. Vikas Walia are present.
PW Sh. Anish Kumar is present.
PW-5 Sh. Anish Kumar is examined, cross-
examined and discharged.
No other PW is present or summoned for today.
Put up for remaining PE on 04.08.2025.
Two/ three witnesses be summoned for the NDOH.
Ld. PP for the CBI shall furnish the name of the witnesses
required to be summoned. Accused persons/ their Counsels may
note the same from the prosecution/ Ahlmad.
Case property be deposited in the malkhana.
(Sudhanshu Kaushik)
Special Judge, (PC Act)/ CBI-11,
Rouse Avenue Courts, Delhi : 11.07.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 54/23
CBI Vs. J. R. International & Anr.
RC No. 2202021E-0010
CNR No. DLCT11-000199-2024
17.02.2025
Present: Sh. Avanish Chand, Ld. PP for CBI.
HIO/ SI Virender Kumar.
Ms. Pramod Jain, Proprietor/ Representative of
M/s J.R. International, who already stands
discharged is present.
A-2 Bhannu Jain is present on bail (through VC)
along with Counsels Sh. Rahul Tyagi, Sh. Vikas
Walia and Sh. Yash Bansal.
PW Sh. Sanjeev Kumar is present.
Ld. PP has submitted that he has received
information that CBI is in the process of filing revision petition
against the order dated 21.12.2024 whereby, Ms. Parmod Jain,
Proprietor of A-1 M/s J.R. International was discharged. He has
prayed for adjournment submitting that the examination of the
witness may be deferred on the said ground. In view of the
submissions made, PW Sh. Sanjeev Kumar is discharged for
today unexamined.
Put up for PE on 03.03.2025.
(Sudhanshu Kaushik)
Special Judge, (PC Act)/ CBI-11,
Rouse Avenue Courts, Delhi
17.02.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 54/23
CBI Vs. J. R. International & Anr.
RC No. 2202021E-0010
CNR No. DLCT11-000199-2024
23.12.2024
Present: Sh. Avanish Chand, Ld. PP for CBI.
Ms. Pramod Jain, Proprietor/ Representative of M/s
J.R. International, who already stands discharged is
present.
In compliance of order dated 21.12.2024, Ms.
Pramod Jain has furnished bail bond in the sum of Rs.30,000/-
(Rupees Thirty Thousand Only) with one surety of the like
amount in terms of Section 437A of Cr. P.C. Bail Bond perused
and accepted.
Put up for PE on the date already fixed, i.e.
27.01.2025.
(Sudhanshu Kaushik)
Special Judge, (PC Act)/ CBI-11,
Rouse Avenue Courts, Delhi
23.12.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 54/23
CBI Vs. J. R. International & Anr.
RC No. 2202021E-0010
CNR No. DLCT11-000199-2024
19.12.2024
Ld. Presiding Officer is on leave today.
Present: Sh. Avanish Chand, Ld. PP for CBI.
A-1 Ms. Pramod Jain and A-2 Bhannu Jain along
with Counsel Sh. Vikas Walia(through VC).
Matter is listed for order on charge today.
As per directions, put up for purpose fixed on
21.12.2024.
(READER)
19.12.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 54/23
CBI Vs. J. R. International & Anr.
RC No. 2202021E-0010
CNR No. DLCT11-000199-2024
29.11.2024
Present: Sh. Avanish Chand, Ld. PP for CBI.
HIO/SI Virender Kumar in person.
Ms. Pramod Jain, Proprietor/Representative of A-1
is permanently exempted from personal appearance
vide order dated 21.01.2023, her Counsels Sh. Vikas
Walia and Sh. Yash Bansal are present.
A-2 Bhannu Jain on bail along with Counsel Sh.
Rahul Tyagi.
In terms of the previous order, counsel for A-1 has
filed written submissions on behalf of A-1 along with certain
judgments. Copy of the same has been supplied to the
prosecution.
Further arguments addressed on behalf of A-1 heard
and concluded. Arguments on the point of charge qua A-2
already stands concluded. Counsel for A-2 seeks liberty to file
brief written submissions. Liberty sought is granted. Written
Submissions be filed witin a week with advance copy to the
prosecution.
Put up for orders on 19.12.2024 at 02:00 PM. Both
the accused persons are directed to appear in person on the next
date of hearing.
(Sudhanshu Kaushik)
Special Judge, (PC Act)/ CBI-11,
Rouse Avenue Courts, Delhi
29.11.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 54/23
CBI Vs. J. R. International & Anr.
RC No. 2202021E-0010
CNR No. DLCT11-000199-2024
06.11.2024
Present: Sh. Avanish Chand, Ld. PP for CBI.
Ms. Pramod Jain, Proprietor/ Representative of
A-1 is already permanently exempted from
personal appearance through her counsel vide
order dated 21.01.2023. Counsels Sh. Sh. Vikas
Walia and Sh. Yash Bansal are present.
A-2 Bhannu Jain is present on bail [through VC]
along with Counsel Sh. Yash Bansal.
The undersigned is undergoing an online Computer
Skill Enhancement Programme-Level I & II organised by Delhi
Judicial Academy.
On the last date of hearing, counsel for the accused
persons sought liberty to file written submissions. Despite
opportunity, the same have not been filed. Last opportunity is
granted to file written submissions. Same be filed along with a
copy for prosecution on or before the next date of hearing failing
which, the opportunity to file the same shall stand closed.
Put up for arguments on the point of charge on
29.11.2024 at 02:00 PM.
(Sudhanshu Kaushik)
Special Judge, (PC Act)/ CBI-11,
Rouse Avenue Courts, Delhi
06.11.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 54/23
CBI Vs. J. R. International & Anr.
RC No. 2202021E-0010
CNR No. DLCT11-000199-2024
05.10.2024
Present: Sh. Avanish Kumar Chand, Ld. PP for CBI (VC).
HIO/SI Virender Kumar in person.
Ms. Pramod Jain, Proprietor/Representative of A-1 is
permanently exempted from personal appearance through her
counsel vide order dated 21.01.2023, Counsels Sh. Vikas Walia
and Sh. Yash Sharma are present.
A-2 Bhannu Jain on bail (VC) with Counsel Sh. Rahul Tyagi.
Further part arguments on the point of charge.
Put up for remaining arguments on 06.11.2024 at 02:00 PM.
Date has been awarded as per the convenience of counsels for
the accused.
(Sudhanshu Kaushik)
Special Judge (PC Act)/CBI-11,
Rouse Avenue Courts, Delhi
05.10.2024
Page 1 of 1
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 54/23
CBI Vs. J. R. International & Anr.
RC No. 2202021E-0010
CNR No. DLCT11-000199-2024
07.09.2024
Present: Sh. Avanish Chand, Ld. PP for CBI.
HIO/ SI Virender Kumar.
Ms. Pramod Jain, Proprietor/ Representative of
A-1 is already permanently exempted from
personal appearance through her counsel vide
order dated 21.01.2023. Counsels Sh. Sh. Vikas
Walia and Sh. Yash Sharma are present.
A-2 Bhannu Jain is present [through VC] along with
Counsel Sh. Rahul Tyagi.
Part arguments on the point of charge heard on
behalf of A-2 Bhannu Jain.
Put up for further arguments on the point of
charge on 05.10.2024. Date is given as per the convenience of
Counsel for accused.
(Sudhanshu Kaushik)
Special Judge, (PC Act)/ CBI-11,
Rouse Avenue Courts, Delhi : 07.09.2024
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: CC No. 54/2023
RC No. 2202021E-0010
CBI Vs. J.R. International and Ors.
CNR No.: DLCT-11-000199-2024
1
14.08.2024
Ld. Presiding Officer stands transferred vide Order No.
784/Estt./EI-1/DHC dated 12.08.2024.
Present : Sh. Avanish Kumar Chand, Ld. PP for CBI.
Sh. Vikas Walia and Sh. Yash Bansal, Ld. Counsel for A-1 M/s
J.R. International.
Sh. Rahul Tyagi, Ld. Counsel for A-2 Bhhanu Jaiin.
A-2 Bhhanu Jaiin is not present.
A-1 is permanently exempted in this case.
HIO SI Virender Kumar is present.
Application seeking exemption from personal appearance has
been filed on behalf of A-2. Same is taken on record.
Today the case is listed for arguments on the point of charge.
Since Ld. Presiding Officer has been transferred, put up on
30.08.2024 for further proceedings.
READER
14.08.2024
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: CC No. 54/2023
RC No. 2202021E-0010
CBI Vs. J.R. International and Ors.
CNR No.: DLCT-11-000199-2024
1
29.07.2024
Present : Sh. Avanish Kumar Chand, Ld. PP for CBI.
Sh. Vikas Walia, Ld. Counsel for A-1 M/s J.R. International.
Sh. Rahul Tyagi, Ld. Counsel for A-2 Bhhanu Jaiin.
A-2 Bhhanu Jaiin is not present.
HIO SI Virender Kumar is present.
A-1 is permanently exempted in this case.
Application seeking exemption from personal appearance has
been filed on behalf of A-2.
Heard. Perused.
For reasons given in aforesaid application, A-2 is exempted
from personal appearance for today only.
Today the case is listed for arguments on the point of charge.
Part arguments on the point of charge have been heard.
Put up on 14.08.2024 at 2 p.m. for further arguments on the
point of charge.
At request of Ld. PP for CBI, notice be issued to HIO/IO for
next date of hearing.
(Mohd. Farrukh)
Special Judge, CBI-11
RADC, New Delhi/29.07.2024
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: CC No. 54/2023
RC No. 2202021E-0010
CBI Vs. J.R. International and Ors.
CNR No.: DLCT-11-000199-2024
1
18.07.2024
Present : Sh. Avanish Kumar Chand, Ld. PP for CBI.
Sh. Vikas Walia, Ld. Counsel for A-1 M/s J.R. International.
Sh. Rahul Tyagi, Ld. Counsel for A-2 Bhhanu Jaiin.
A-2 Bhhanu Jaiin is not present.
Application seeking exemption from personal appearance has
been filed on behalf of A-2.
Heard. Perused.
For reasons given in aforesaid application, A-2 is exempted
from personal appearance for today only.
Today the case is listed for arguments on the point of charge.
Part arguments on the point of charge have been heard.
Put up on 29.07.2024 at 2 p.m. for further arguments on the
point of charge.
At request of Ld. PP for CBI, notice be issued to IO for next
date of hearing.
(Mohd. Farrukh)
Special Judge, CBI-11
RADC, New Delhi/18.07.2024
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: CC No. 54/2023
RC No. 2202021E-0010
CBI Vs. J.R. International and Ors.
CNR No.: DLCT-11-000199-2024
1
01.07.2024
Present : Sh. Avanish Kumar Chand, Ld. PP for CBI.
Sh. Vikas Walia, Advocate for A-1 M/s J.R. International
and A-2 Bhhanu Jaiin.
A-2 Bhhanu Jaiin is present through video-conferencing.
It is submitted by Ld. Counsels for A-1 that A-1 is already
permanently exempted in this case vide Order dated 21.01.2023.
Written intimation has been filed on behalf of A-2 to the
extent that after travelling to abroad from 24.06.2024 to 30.06.2024
with permission of the Court, he has returned to India.
Today the case is listed for arguments on the point of
charge. However, adjournment has been requested on behalf of A-1 &
A-2 submitting that he could not prepare for arguments on the point of
charge as due to heavy rainfall in Delhi on last Friday, water was logged
in his Office located in basement due to which entire case files and
gazettes were submerged in water.
In view of above, put up on 18.07.2024 at 2 p.m. for
arguments on the point of charge.
(Mohd. Farrukh)
Special Judge, CBI-11
RADC, New Delhi/01.07.2024
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: CC No. 54/2023
RC No. 2202021E-0010
CBI Vs. J.R. International and Ors.
CNR No.: DLCT-11-000199-2024
1
20.05.2024
Present : Sh. Avanish Kumar Chand, Ld. PP for CBI.
Sh. Vikas Walia, Advocate for A-1 M/s J.R. International.
Sh. Rahul Tyagi, Advocate for A-2 Bhhanu Jaiin.
A-2 Bhhanu Jaiin is present.
HC Jaibir Singh, IC Malkhana with case property are present.
It is submitted by Ld. Counsels for A-1 that A-1 is already
permanently exempted in this case vide Order dated 21.01.2023.
Today the case is listed for pre-charge evidence.
PW 5 Yashwant Singh and PW 6 Rajesh Kumar are examined,
cross-examined and discharged.
Sh. A. Pragatheesh, Wildlife Inspector has sent request that
due to official exigency, he is unable to appear before the Court today.
It is submitted by Ld. PP for CBI that he does not wish to
examine any other witness in pre-charge evidence. Hence, pre-charge
evidence is closed.
Put up on 01.07.2024 at 2 p.m. for arguments on the point of
charge.
(Mohd. Farrukh)
Special Judge, CBI-11
RADC, New Delhi/20.05.2024
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: CC No. 54/2023
RC No. 2202021E-0010
CBI Vs. J.R. International and Ors.
CNR No.: DLCT-11-000199-2024
1
04.05.2024
Present : Sh. Avanish Kumar Chand, Ld. PP for CBI.
Sh. Vikas Walia, Advocate for A-1 M/s J.R. International.
Sh. Rahul Tyagi, Advocate for A-2 Bhhanu Jaiin.
A-2 Bhhanu Jaiin is present.
HIO SI Virender Kumar and HC Jaibir Singh, IC Malkhana
with case property are present.
It is submitted by Ld. Counsels for A-1 that A-1 is already
permanently exempted in this case vide Order dated 21.01.2023.
Today the case is listed for pre-charge evidence.
PW 3 C.P. Sharma and PW 4 Sanjay Dubey, Addl. SP ACB
CBI, Jaipur are examined, cross-examined and discharged.
Sh. Sanjay Dubey has filed his reply to notice U/s 350
Cr.P.C.
Heard. Considering the reasons given in aforesaid reply,
show cause notice given to Sh. Sanjay Dubey, is hereby recalled.
Put up on 20.05.2024 for further pre-charge evidence. Two-
three witnesses be summoned for next date of hearing. Ld. Counsels for
accused may take note of the witnesses to be summoned from Naib Court of
CBI or Ahlmad of this Court.
(Mohd. Farrukh)
Special Judge, CBI-11
RADC, New Delhi/04.05.2024
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: CC No. 54/2023
RC No. 2202021E-0010
CBI Vs. J.R. International and Ors.
CNR No.: DLCT-11-000199-2024
1
01.04.2024
Present : Sh. Avanish Kumar Chand, Ld. PP for CBI.
Sh. Vikas Walia, Advocate for A-1 M/s J.R. International.
Sh. Rahul Tyagi, Advocate for A-2 Bhhanu Jaiin is appearing
through video-conferencing.
A-2 Bhhanu Jaiin is appearing through video-conferencing.
It is submitted by Ld. Counsels for A-1 that A-1 is already
permanently exempted in this case vide Order dated 21.01.2023.
Today the case is listed for pre-charge evidence.
PW 1 Dr. C. Venkatraman and PW 2 Sh. Arvind Kumar Meena
are examined, cross-examined and discharged.
Put up on 23.04.2024 for further pre-charge evidence. LW
Sanjay Dubey alongwith two-three other witnesses be summoned for
next date of hearing.
(Mohd. Farrukh)
Special Judge, CBI-11
RADC, New Delhi/01.04.2024
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: CC No. 54/2023
RC No. 2202021E-0010
CBI Vs. J.R. International and Ors.
CNR No.: DLCT-11-000199-2024
1
06.03.2024
Present : Sh. Avanish Kumar Chand, Ld. PP for CBI.
Sh. Rahul Tyagi (through video-conferencing) and Sh. Vikas
Walia, Advocate for A-1 M/s J.R. International.
Sh. Vikas Walia, Advocate for A-2 Bhhanu Jain.
It is submitted by Ld. Counsels for A-1 that A-1 is already
permanently exempted in this case.
Today the case is listed for arguments on the application U/s 91
Cr.P.C. filed on behalf of both the accused.
It is submitted by Ld. PP for CBI that CBI is willing to supply
copy of list of unrelied documents to accused persons.
Let list of unrelied documents be supplied to accused persons.
Put up on 12.03.2024 for providing list of unrelied documents
to accused persons as well as for arguments on the said application.
Notice be issued to IO for next date of hearing.
(Mohd. Farrukh)
Special Judge, CBI-11
RADC, New Delhi/06.03.2024
-- 1 of 2 --
CC No. 54/2023
RC No. 2202021E-0010
CBI Vs. J.R. International and Ors.
CNR No.: DLCT-11-000199-2024
2
(Mohd. Farrukh)
Special Judge, PMLA/CBI-11
RADC, New Delhi/01.03.2024
-- 2 of 2 --

Order Details: COPY OF ORDER
Pdf Text: CC No. 54/2023
RC No. 2202021E-0010
CBI Vs. J.R. International and Ors.
CNR No.: DLCT-11-000199-2024
1
01.03.2024
Case file of scheduled offences has been received by way of
transfer vide Order dated 01.03.2024 from the Court of Ld. Principal
District and Sessions Judge-cum-Special Judge (CBI), Rouse Avenue
Courts, New Delhi.
Present : Sh. Avanish Kumar Chand, Ld. PP for CBI.
Sh. Rahul Tyagi and Sh. Vikas Walia, Advocate for A-1 M/s
J.R. International.
Sh. Vikas Walia and Sh. Yash Sharma, Advocates for A-2
Bhhanu Jain.
It is submitted by Ld. Counsels for accused that accused are
already permanently exempted in this case.
Perusal of the record reveals that an application U/s 91 Cr.P.C.
filed on behalf of both the accused is pending adjudication.
Reply has already been filed by CBI.
Now to come up for arguments on the said application on
06.03.2024.
(Mohd. Farrukh)
Special Judge, PMLA/CBI-11
RADC, New Delhi/01.03.2024
-- 1 of 2 --
CC No. 54/2023
RC No. 2202021E-0010
CBI Vs. J.R. International and Ors.
CNR No.: DLCT-11-000199-2024
2
(Mohd. Farrukh)
Special Judge, PMLA/CBI-11
RADC, New Delhi/01.03.2024
-- 2 of 2 --