CT Cases - COMPLAINT CASES

ASSISTANT DIRECTOR DIRECTORATE OF ENFORCEMENTVsM/S. TURBOTECH ENERGY SERVICES INTERNATIONAL PVT. LTD. AND ORS. THROUGH ITS DIRECTOR +6 more

CNR DLCT11000370202421-SPECIAL JUDGE PC ACT CBI-20

Rouse Avenue Court - District Sessions and CBI

delhi · Delhi (DL)

CASE DISPOSED

Uncontested--DISMISSED ON MERITS

Decision Date: 10th April 2026

TrustJury record updated 13 Oct 2026

Case Overview

Registration Number: 13/2024
Registration Date: 02 May 2024

Advocates

For Petitioner

For Respondent

Not available

Parties

Petitioner

1ASSISTANT DIRECTOR DIRECTORATE OF ENFORCEMENT

Respondent

Acts & Sections

Prevention of Money Laundering Act · Sec 3 r/w 70 · 4

Case History / Proceedings

Case History

Date: 02-05-2024
Business: Fresh complaint case received. It be checked and registered.  Ahlmad is directed to check the documents.
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-05-2024

Date: 28-05-2024
Business: Compliance of previous directions regarding checking of documents by the Ahalmad and ED is yet to be complied with. Time sought by the ED
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-07-2024

Date: 06-07-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-08-2024

Date: 03-08-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-08-2024

Date: 22-08-2024
Business: Misc.
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-09-2024

Date: 28-09-2024
Business: LD. PO IS ON TRAINING TODAY
Reason For Adjournment: Ld. P.O. is on training
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-10-2024

Date: 14-10-2024
Business: Arg. on Cognizance
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-11-2024

Date: 23-11-2024
Business: Misc.
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-01-2025

Date: 04-01-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-01-2025

Date: 22-01-2025
Business: Misc. Appearance
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-03-2025

Date: 17-03-2025
Business: Misc.
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-03-2025

Date: 28-03-2025
Business: M
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-04-2025

Date: 21-04-2025
Business: Misc.
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-05-2025

Date: 16-05-2025
Business: Misc. Arg.
Next Purpose: Order
Next Hearing Date: 27-05-2025

Date: 27-05-2025
Business: Pre cognizance notice to all accused.
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-07-2025

Date: 12-07-2025
Business: Misc.
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-08-2025

Date: 01-08-2025
Business: Ld. PO is on leave today
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-08-2025

Date: 30-08-2025
Business: FP
Next Purpose: Arguments
Next Hearing Date: 20-09-2025

Date: 20-09-2025
Business: Misc. Arg.
Next Purpose: Arguments
Next Hearing Date: 01-11-2025

Date: 01-11-2025
Business: Misc.
Next Purpose: Misc. Arguments
Next Hearing Date: 11-12-2025

Date: 11-12-2025
Business: Misc.
Next Purpose: Misc. Arguments
Next Hearing Date: 24-01-2026

Date: 24-01-2026
Business: Misc.
Next Purpose: Misc. Arguments
Next Hearing Date: 21-02-2026

Date: 21-02-2026
Business: Arg. on Cogn.
Next Purpose: Misc. Arguments
Next Hearing Date: 17-03-2026

Date: 17-03-2026
Business: F.Arg.  heard.
Next Purpose: Order
Next Hearing Date: 10-04-2026

Date: 10-04-2026
Business: Compliant Dismissed.
Nature Of Disposal: DISMISSED ON MERITS
Disposal Date: 10-04-2026

Additional Case Details

Filing Number: 366/2024
Filing Date: 01-05-2024
First Hearing Date: 02nd May 2024
Decision Date: 10th April 2026
Court Number And Judge: 21-SPECIAL JUDGE PC ACT CBI-20

Orders

Final Order 26

10 Apr 2026

Order Details: COPY OF ORDER

Final Order 25

10 Apr 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS

Interim Order 24

17 Mar 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS

Interim Order 23

21 Feb 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS

Interim Order 22

24 Jan 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS

Interim Order 21

11 Dec 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS

Interim Order 20

01 Nov 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS

Interim Order 18

20 Sept 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS

Interim Order 17

30 Aug 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS

Interim Order 16

01 Aug 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS

Interim Order 15

12 Jul 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS

Interim Order 14

27 May 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS

Interim Order 13

16 May 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS

Interim Order 12

21 Apr 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: ED vs. Turbotech Energy Services International Pvt.
Ltd. & Ors.
CT no. 13/2024
RC ACI 2019 A0004
ECIR/06/DZ-CR/2019
CNR No. DLCT11-000370-2024
21.04.2025
Present : Sh. Shailesh N.Pathak,Ld.SPP with Sh. R.S.Janwa
and Sh. Saumitr Parashar, Adv. for ED.
Sh. Simon Benjamin, Ld. SPP through VC.
In compliance of the previous directions, written
note/submissions has been filed on behalf of ED in response
to the queries raised by the court regarding the material
pertaining to the commission of predicate offence.
Ld. Counsel however, request short
accommodation for addressing verbal arguments and to
assist the court on the point of cognizance.
In view of the request, case is adjourned for
verbal arguments on the point of cognizance on
16.05.2025.
(Sunena Sharma)
Spl. Judge (PC Act) (CBI-20)
RACC : New Delhi : 21.04.2025
-- 1 of 1 --

Interim Order 11Full order available

28 Mar 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: ED vs. Turbotech Energy Services International Pvt. Ltd. & Ors. CT no. 13/2024 RC ACI 2019 A0004 ECIR/06/DZ-CR/2019 CNR No. DLCT11-000370-2024 28.03.2025 Present : Sh. Shailesh N.Pathak, and Sh. Simon Benjamin Ld. SPPs with Sh. R.S.Janwa, Sh. Saumitr Parashar and Ms. Mirnal Radhewal Adv. for ED. Case is today listed for arguments on the point of cognizance. It is pertinent to note that CBI has not filed any chargesheet in respect of…

Read Full Order

Interim Order 10

17 Mar 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: ED vs. Turbotech Energy Services International Pvt.
Ltd. & Ors.
CT no. 13/2024
RC ACI 2019 A0004
ECIR/06/DZ-CR/2019
CNR No. DLCT11-000370-2024
17.03.2025
Present : Sh. Shailesh N.Pathak, Ld. SPP with Sh. R.S.Janwa
and Sh. Saumitr Parashar, Adv. for ED with AEO, ED
Urmila.
Sh. Simon Benjamin Ld. SPP through VC.
Part arguments heard. At request, put up for
further arguments on the point of cognizance on
28.03.2025.
(Sunena Sharma)
Spl. Judge (PC Act) (CBI-20)
RACC : New Delhi : 17.03.2025
-- 1 of 1 --

Interim Order 9

22 Jan 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: ED vs. Turbotech Energy Services International Pvt.
Ltd. & Ors.
CT no. 13/2024
RC ACI 2019 A0004
ECIR/06/DZ-CR/2019
CNR No. DLCT11-000370-2024
22.01.2025
Present : Sh. Simon Benjamin, Ld. SPP with Sh. Aditya
Jain, Adv. for ED with IO/AD Hemant Kumar.
Compilation of some judgments filed on behalf
of ED. It is submitted by the Ld. SPP that the predicate
offence agency i.e. CBI has already been requested to give
requisite details regarding the status of their investigation in
the scheduled offences.
Part arguments heard. Put up for further
arguments on the point of cognizance on 17.03.2025.
(Sunena Sharma)
Spl. Judge (PC Act) (CBI-20)
RACC : New Delhi : 22.01.2025
-- 1 of 1 --

Interim Order 8Full order available

04 Jan 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: ED vs. Turbotech Energy Services International Pvt. Ltd. & Ors. RC ACI 2019 A0004/CBI/AC-I/ND ECIR/06/DZ-CR/2019 CNR No. DLCT11-000370-2024 04.01.2025 Present: Sh. Simon Benjamin, Ld. SPP for ED (through VC) with Advocate Sh. Aditya Jain (in person). IO/AD Hemant Kumar (through VC). Ld. SPP for ED heard partly. He requests for short adjournment for placing on record some supporting case law to substantiate his argument that even in absence of any charge-sheet being…

Read Full Order

Interim Order 7

14 Oct 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: ED vs. Turbotech Energy Services International Pvt.
Ltd. & Ors.
RC ACI 2019 A0004/CBI/AC-I/ND
ECIR/06/DZ-CR/2019
CNR No. DLCT11-000370-2024
14.10.2024
Present : Sh. Simon Benjamin, Ld. SPP for ED through VC.
Sh. Varun Kushwaha, Enforcement Officer (ED) with
Ms. Aditi Singh, Ld. Counsel.
Brief written notes with regard to the alleged role of
proposed accused i.e. M/s Turbotech Energy Services
International Pvt. Ltd, M/s Aashmore Pvt. Ltd. and M/s Infinity
Projects Pvt. Ltd. filed on behalf of ED. Same are taken on
record.
Put up for arguments on the point of
cognizance on 23.11.2024.
(Sunena Sharma)
Spl. Judge (PC Act) (CBI-20)
RACC : New Delhi : 14.10.2024
-- 1 of 1 --

Interim Order 6

22 Aug 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: ED vs. Turbotech Energy Services International Pvt.
Ltd. & Ors.
RC ACI 2019 A0004/CBI/AC-I/ND
ECIR/06/DZ-CR/2019
CNR No. DLCT11-000370-2024
22.08.2024
Present : Sh. Simon Benjamin, Ld. SPP for ED with Ms. Aditi
Singh, Ld. Counsel.
Sh. Varun Kushwaha, Enforcement Officer (ED).
Separate written notes with regard to the alleged
role of 03 companies i.e. M/s Turbotech Energy Services
International Pvt. Ltd, M/s Aashmore Pvt. Ltd. and M/s Infinity
Projects Pvt. Ltd. arrayed as proposed accused no. 1, 6 and 7
respectively, have been filed on record.
Part arguments on the point of cognizance heard.
Put up for further arguments on 28.09.2024
(Sunena Sharma)
Spl. Judge (PC Act) (CBI-20)
RACC : New Delhi : 22.08.2024.
-- 1 of 1 --

Interim Order 5

03 Aug 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: ED vs. Turbotech Energy Services International Pvt.
Ltd. & Ors.
RC ACI 2019 A0004/CBI/AC-I/ND
ECIR/06/DZ-CR/2019
CNR No. DLCT11-000370-2024
03.08.2024
Present : Sh. Simon Benjamin, Ld. SPP for ED alongwith
Sh. Adit Singh, Advocate.
Sh. Varun Kumar, Enforcement Officer (ED).
Pat arguments on the point of cognizance heard.
Put up for further arguments on 22.08.2024.
(Sunena Sharma)
Spl. Judge (PC Act) (CBI-20)
RACC : New Delhi : 03.08.2024.
-- 1 of 1 --

Interim Order 3

06 Jul 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: ED vs. Turbotech Energy Services International Pvt.
Ltd. & Ors.
RC ACI 2019 A0004/CBI/AC-I/ND
ECIR/06/DZ-CR/2019
CNR No. DLCT11-000370-2024
06.07.2024
Present : Sh. Simon Benjamin, Ld. SPP for ED alongwith
Ms. Vaishali Chatlani, Advocate.
IO/AD Arun Kumar and Ms. Urmila, AEO.
Ahlmad has informed that the documents filed by
the ED alongwith the complaint have been checked and found
to be complete as per the list attached with the complaint.
In view thereof, let the matter be put up for
consideration on 03.08.2024.
(Sunena Sharma)
Spl. Judge (PC Act) (CBI-20)
RACC : New Delhi : 06.07.2024.
-- 1 of 1 --

Interim Order 4

28 May 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: ED vs. Turbotech Energy Services International Pvt. Ltd.
and ors.
RC ACI 2019 A0004/CBI/AC-I/ND
ECIR/06/DZ-CR/2019
CNR No. DLCT11-000370-2024
28.05.2024
Present : Sh. Simon Benjamin, SPP with Sh. Anand Kirti,
Advocate for ED.
IO/AD Arun Kumar.
Ahlmad informs that the IO has failed to hand over
the keys of the trunk, wherein the documents filed with the ECIR
are lying, therefore, documents could not be checked.
IO present in the court submits that he may be
informed by the the court staff as per their availability and
convenience and he will assist them as and when he is required
for checking the documents.
In view thereof, case is adjourned for
consideration on 06.07.2024.
(Sunena Sharma)
Spl. Judge (PC Act) (CBI-20)
RACC : New Delhi : 28.05.2024.
-- 1 of 1 --

Interim Order 2

02 May 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: ED vs. Turbotech Energy
RC ACI 2019 A0004/CBI/AC-I/ND
ECIR/06/DZ-CR/2019
02.05.2024
Fresh complaint case filed by Asstt. Director,
ED received on assignment. It be checked and registered,
as per rules.
Present : Sh. Simon Benjamin, SPP for ED.
IO/AD Arun Kumar.
Soft copy as well as hard copy of the documents
filed with the ECIR also filed on record. Ahlmad is directed to
tally the documents with the list and file report on the next date
of hearing.
Put up for consideration on 28.05.2024. IO is
directed to be present on the date fixed.
(Sunena Sharma)
Spl. Judge (PC Act) (CBI-20)
RACC : New Delhi : 02.05.2024.
-- 1 of 1 --

Interim Order 1

02 May 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CBI vs. Mahesh Kumar Sharma & Others
CBI- 31/2021
FIR No. RC-DAI-2020-A-0026/CBI/ACB/ND
CNR No. DLCT11-000233-2021
PARCHAYAADASHT
02.05.2024
Present: Sh.Pamod Singh, Ld. PP for the CBI.
None for accused persons.
It is informed that file since this case was already
reserved for order by my Ld. Predecessor therefore, he has
taken the file with him for pronouncement of order in this case.
It is further informed that the file has not been received back.
In view thereof, put up for awaiting file. Ahlmad
is directed to list the file on Board as and when the same
is be received.
(Sunena Sharma)
Special Judge (PC Act) (CBI-20)
Rouse Avenue District Courts
New Delhi/02.05.2024
-- 1 of 1 --

Order 24

17 Mar 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS

Order 23

21 Feb 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS

Order 22

24 Jan 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS

Order 21

11 Dec 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS

Order 20

01 Nov 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS

Order 18

20 Sept 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS

Order 17

30 Aug 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS

Order 16

01 Aug 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS

Order 15

12 Jul 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS

Order 14

27 May 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS

Order 13

16 May 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS

Order 12

21 Apr 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: ED vs. Turbotech Energy Services International Pvt.
Ltd. & Ors.
CT no. 13/2024
RC ACI 2019 A0004
ECIR/06/DZ-CR/2019
CNR No. DLCT11-000370-2024
21.04.2025
Present : Sh. Shailesh N.Pathak,Ld.SPP with Sh. R.S.Janwa
and Sh. Saumitr Parashar, Adv. for ED.
Sh. Simon Benjamin, Ld. SPP through VC.
In compliance of the previous directions, written
note/submissions has been filed on behalf of ED in response
to the queries raised by the court regarding the material
pertaining to the commission of predicate offence.
Ld. Counsel however, request short
accommodation for addressing verbal arguments and to
assist the court on the point of cognizance.
In view of the request, case is adjourned for
verbal arguments on the point of cognizance on
16.05.2025.
(Sunena Sharma)
Spl. Judge (PC Act) (CBI-20)
RACC : New Delhi : 21.04.2025
-- 1 of 1 --

Order 11Full order available

28 Mar 2025

Read Full Order

Order 10

17 Mar 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: ED vs. Turbotech Energy Services International Pvt.
Ltd. & Ors.
CT no. 13/2024
RC ACI 2019 A0004
ECIR/06/DZ-CR/2019
CNR No. DLCT11-000370-2024
17.03.2025
Present : Sh. Shailesh N.Pathak, Ld. SPP with Sh. R.S.Janwa
and Sh. Saumitr Parashar, Adv. for ED with AEO, ED
Urmila.
Sh. Simon Benjamin Ld. SPP through VC.
Part arguments heard. At request, put up for
further arguments on the point of cognizance on
28.03.2025.
(Sunena Sharma)
Spl. Judge (PC Act) (CBI-20)
RACC : New Delhi : 17.03.2025
-- 1 of 1 --

Order 9

22 Jan 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: ED vs. Turbotech Energy Services International Pvt.
Ltd. & Ors.
CT no. 13/2024
RC ACI 2019 A0004
ECIR/06/DZ-CR/2019
CNR No. DLCT11-000370-2024
22.01.2025
Present : Sh. Simon Benjamin, Ld. SPP with Sh. Aditya
Jain, Adv. for ED with IO/AD Hemant Kumar.
Compilation of some judgments filed on behalf
of ED. It is submitted by the Ld. SPP that the predicate
offence agency i.e. CBI has already been requested to give
requisite details regarding the status of their investigation in
the scheduled offences.
Part arguments heard. Put up for further
arguments on the point of cognizance on 17.03.2025.
(Sunena Sharma)
Spl. Judge (PC Act) (CBI-20)
RACC : New Delhi : 22.01.2025
-- 1 of 1 --

Order 8Full order available

04 Jan 2025

Read Full Order

Order 7

14 Oct 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: ED vs. Turbotech Energy Services International Pvt.
Ltd. & Ors.
RC ACI 2019 A0004/CBI/AC-I/ND
ECIR/06/DZ-CR/2019
CNR No. DLCT11-000370-2024
14.10.2024
Present : Sh. Simon Benjamin, Ld. SPP for ED through VC.
Sh. Varun Kushwaha, Enforcement Officer (ED) with
Ms. Aditi Singh, Ld. Counsel.
Brief written notes with regard to the alleged role of
proposed accused i.e. M/s Turbotech Energy Services
International Pvt. Ltd, M/s Aashmore Pvt. Ltd. and M/s Infinity
Projects Pvt. Ltd. filed on behalf of ED. Same are taken on
record.
Put up for arguments on the point of
cognizance on 23.11.2024.
(Sunena Sharma)
Spl. Judge (PC Act) (CBI-20)
RACC : New Delhi : 14.10.2024
-- 1 of 1 --

Order 6

22 Aug 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: ED vs. Turbotech Energy Services International Pvt.
Ltd. & Ors.
RC ACI 2019 A0004/CBI/AC-I/ND
ECIR/06/DZ-CR/2019
CNR No. DLCT11-000370-2024
22.08.2024
Present : Sh. Simon Benjamin, Ld. SPP for ED with Ms. Aditi
Singh, Ld. Counsel.
Sh. Varun Kushwaha, Enforcement Officer (ED).
Separate written notes with regard to the alleged
role of 03 companies i.e. M/s Turbotech Energy Services
International Pvt. Ltd, M/s Aashmore Pvt. Ltd. and M/s Infinity
Projects Pvt. Ltd. arrayed as proposed accused no. 1, 6 and 7
respectively, have been filed on record.
Part arguments on the point of cognizance heard.
Put up for further arguments on 28.09.2024
(Sunena Sharma)
Spl. Judge (PC Act) (CBI-20)
RACC : New Delhi : 22.08.2024.
-- 1 of 1 --

Order 5

03 Aug 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: ED vs. Turbotech Energy Services International Pvt.
Ltd. & Ors.
RC ACI 2019 A0004/CBI/AC-I/ND
ECIR/06/DZ-CR/2019
CNR No. DLCT11-000370-2024
03.08.2024
Present : Sh. Simon Benjamin, Ld. SPP for ED alongwith
Sh. Adit Singh, Advocate.
Sh. Varun Kumar, Enforcement Officer (ED).
Pat arguments on the point of cognizance heard.
Put up for further arguments on 22.08.2024.
(Sunena Sharma)
Spl. Judge (PC Act) (CBI-20)
RACC : New Delhi : 03.08.2024.
-- 1 of 1 --

Order 3

06 Jul 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: ED vs. Turbotech Energy Services International Pvt.
Ltd. & Ors.
RC ACI 2019 A0004/CBI/AC-I/ND
ECIR/06/DZ-CR/2019
CNR No. DLCT11-000370-2024
06.07.2024
Present : Sh. Simon Benjamin, Ld. SPP for ED alongwith
Ms. Vaishali Chatlani, Advocate.
IO/AD Arun Kumar and Ms. Urmila, AEO.
Ahlmad has informed that the documents filed by
the ED alongwith the complaint have been checked and found
to be complete as per the list attached with the complaint.
In view thereof, let the matter be put up for
consideration on 03.08.2024.
(Sunena Sharma)
Spl. Judge (PC Act) (CBI-20)
RACC : New Delhi : 06.07.2024.
-- 1 of 1 --

Order 4

28 May 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: ED vs. Turbotech Energy Services International Pvt. Ltd.
and ors.
RC ACI 2019 A0004/CBI/AC-I/ND
ECIR/06/DZ-CR/2019
CNR No. DLCT11-000370-2024
28.05.2024
Present : Sh. Simon Benjamin, SPP with Sh. Anand Kirti,
Advocate for ED.
IO/AD Arun Kumar.
Ahlmad informs that the IO has failed to hand over
the keys of the trunk, wherein the documents filed with the ECIR
are lying, therefore, documents could not be checked.
IO present in the court submits that he may be
informed by the the court staff as per their availability and
convenience and he will assist them as and when he is required
for checking the documents.
In view thereof, case is adjourned for
consideration on 06.07.2024.
(Sunena Sharma)
Spl. Judge (PC Act) (CBI-20)
RACC : New Delhi : 28.05.2024.
-- 1 of 1 --

Order 2

02 May 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: ED vs. Turbotech Energy
RC ACI 2019 A0004/CBI/AC-I/ND
ECIR/06/DZ-CR/2019
02.05.2024
Fresh complaint case filed by Asstt. Director,
ED received on assignment. It be checked and registered,
as per rules.
Present : Sh. Simon Benjamin, SPP for ED.
IO/AD Arun Kumar.
Soft copy as well as hard copy of the documents
filed with the ECIR also filed on record. Ahlmad is directed to
tally the documents with the list and file report on the next date
of hearing.
Put up for consideration on 28.05.2024. IO is
directed to be present on the date fixed.
(Sunena Sharma)
Spl. Judge (PC Act) (CBI-20)
RACC : New Delhi : 02.05.2024.
-- 1 of 1 --

Order 1

02 May 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CBI vs. Mahesh Kumar Sharma & Others
CBI- 31/2021
FIR No. RC-DAI-2020-A-0026/CBI/ACB/ND
CNR No. DLCT11-000233-2021
PARCHAYAADASHT
02.05.2024
Present: Sh.Pamod Singh, Ld. PP for the CBI.
None for accused persons.
It is informed that file since this case was already
reserved for order by my Ld. Predecessor therefore, he has
taken the file with him for pronouncement of order in this case.
It is further informed that the file has not been received back.
In view thereof, put up for awaiting file. Ahlmad
is directed to list the file on Board as and when the same
is be received.
(Sunena Sharma)
Special Judge (PC Act) (CBI-20)
Rouse Avenue District Courts
New Delhi/02.05.2024
-- 1 of 1 --

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