Directorate of EnforcementVsM/S RAJ FIBRES PVT. LTD. AND ORS. +6 more

Order Details: COPY OF ORDER
Pdf Text: CNR No. DLCT11-000559-2023
Complaint Case No. 21/2023
ED Vs Raj Fibres Pvt. Ltd. & ors
14.09.2026
Case is taken up today as 12.09.2026 has been declared
holiday by the Hon’ble High Court on account of BRICS summit
vide notification No. 86/G-4/Genl-I/DHC dated 08.09.2026.
Present: Sh.Atul Tripathi Ld. SPP for ED (through VC).
Sh. Anindaya Malhotra, Sh. Hemant Shah, Sh.
Akshya Rana, Ms. Ishita Sehrawat, Sh.Vishal Maan
and Mr.Durgesh Ld. Counsels for A-3 and A-5.
Sh. Neeraj Dahiya and Ms. Avinash Kaur Ld.
counsels for A-1 and A-4.
A-1 is represented by A-3.
A-3 to A-5 are present in person on bail.
A-2 already expired.
A-6 and A-7 already discharged.
Case is fixed for further PE.
No PW present. Issue fresh summons to PW 8 Sh.
Ankur Tiwari, IO to appear before the Court for the purpose of
evidence on 01.10.2026.
(NEHA PALIWAL SHARMA)
Spl. Judge ( PC Act) CBI-12
RACC/New Delhi/14.09.2026
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Order Details: COPY OF ORDER
Pdf Text: CNR No. DLCT11-000559-2023
Complaint Case No. 21/2023
ED Vs Raj Fibres Pvt. Ltd. & ors
22.08.2026
Present: Sh.Atul Tripathi Ld. SPP for ED .
Sh. Anindaya Malhotra, Sh. Hemant Shah, Sh.
Akshya Rana, Ms. Ishita Sehrawat and Mr.Durgesh
Ld. Counsels for A-3 and A-5.
Ms. Avinash Kaur Ld. Proxy counsel for A-1 and
A-4.
A-1 is represented by A-3.
A-3 to A-5 are present in person on bail.
A-2 already expired.
A-6 and A-7 already discharged.
Case is fixed for further PE.
PW 8 Sh. Ankur Tiwari, IO is present for cross-
examination. He is partly cross-examined. His further cross-
examination is deferred at the request of Ld. Defence counsels.
Witness is bound down for the next date.
Be put up for further PE on 12.09.2026.
(NEHA PALIWAL SHARMA)
Spl. Judge ( PC Act) CBI-12
RACC/New Delhi/22.08.2026
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Order Details: COPY OF ORDER
Pdf Text: CNR No. DLCT11-000559-2023
Complaint Case No. 21/2023
ED Vs Raj Fibres Pvt. Ltd. & ors
31.07.2026
Present: Sh.Atul Tripathi Ld. SPP for ED (through VC)
alongwith Sh. Shubham Mishra Ld.counsel for ED.
Sh. Anindaya Malhotra, Sh. Akshya Rana Ld.
Counsels for A-3 and A-5.
Sh. Neeraj Dahiya alongwith Ms. Riya Arora Ld.
Counsels for A-1 and A-4.
A-1 is represented by A-3.
A-3 to A-5 are present in person on bail.
A-2 already expired.
A-6 and A-7 already discharged.
Case is fixed for further PE.
PW 10 Sh. Vishwa Mohan Kumar is present. He is
examined in chief, cross-examined and discharged.
No other PW present. PW8 Ankur Tiwari has sent
intimation to Ld. PP for exemption on the ground of illness. He
be summoned for the next date.
Be put up for further PE on 22.08.2026.
(NEHA PALIWAL SHARMA)
Spl. Judge ( PC Act) CBI-12
RACC/New Delhi/31.07.2026
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Order Details: COPY OF ORDER
Pdf Text: CNR No. DLCT11-000559-2023
Complaint Case No. 21/2023
ED Vs Raj Fibres Pvt. Ltd. & ors
18.03.2026
Application has been received from Bail & Filing Section,
RACC, New Delhi.
Present: Sh.Atul Tripathi Ld. SPP for ED
alongwith Sh. Shubham Mishra Ld.counsel for ED.
The present application has been filed u/s 384 of
BNSS/section 311 CrPC for summoning witness for prosecution
evidence. It is submitted by the counsel for ED that they have
already supplied Soft copy of the application to the opposite
counsels.
Be put up for consideration on 24.03.2026 which is
the date already fixed.
(NEHA PALIWAL SHARMA)
Spl. Judge ( PC Act) CBI-12
RACC/New Delhi/18.03.2026
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Order Details: COPY OF ORDER
Pdf Text: CNR No. DLCT11-000559-2023
Complaint Case No. 21/2023
ED Vs Raj Fibres Pvt. Ltd. & ors
08.01.2026
Present: Sh.Atul Tripathi Ld. SPP for ED (through VC)
alongwith Sh. Shubham Mishra Ld.counsel for ED.
Sh. Anindya Malhotra alongwith Sh. Akshya Rana
and Sh. Shaurya Ld. Counsels for A-3 and A-5.
Sh. Neeraj Dahiya Ld. Counsel for A-1 and A-4.
A-1 is represented by A-3.
A-3 to A-5 are present in person on bail.
A-2 already expired.
A-6 and A-7 already discharged.
Case is fixed for PE.
No PW present. PW Ankur Tiwari has sent request
for exemption on the ground of illness. Allowed. He be
summoned for the next date.
Be put up for remaining PE on 09.02.2026 and
10.02.2026.
(Sanjay Khanagwal)
Spl. Judge ( PC Act) CBI-12
RACC/New Delhi/08.01.2026
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Order Details: COPY OF ORDER
Pdf Text: CNR No. DLCT11-000559-2023
Complaint Case No. 21/2023
ED Vs Raj Fibres Pvt Ltd. & ors
03.12.2025
Present: Sh.Atul Tripathi Ld. SPP for ED .
Sh. Anindya Malhotra alongwith Sh. Hemant Shah
and Sh. Akshya Rana Ld. Counsels for A-3 and A-5.
Sh. Neeraj Dahiya Ld. Counsel for A-1 and A-4.
A-1 is represented by A-3.
A-3 to A-5 are absent.
A-2 already expired.
A-6 and A-7 already discharged.
Case is fixed for PE.
Separate applications for exemption moved on
behalf of the absentee accused persons. Heard. Considering the
grounds mentioned in the same, applications are allowed for
today only. They are directed to appear in person on the NDOH.
PW7 Mr. Manoj Kumar Teekla is present and cross
examined on behalf of A-1 and A-4 and discharged.
Be put up for remaining PE on 08.01.2026.
At request of Ld. Counsels, application u/s 91 of
CrPC be also put up for arguments on the date fixed.
(Sanjay Khanagwal)
Spl. Judge ( PC Act) CBI-12
RACC/New Delhi/03.12.2025
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Order Details: COPY OF ORDER
Pdf Text: CNR No. DLCT11-000559-2023
Complaint Case No. 21/2023
ED Vs Raj Fibres Pvt Ltd. & ors
27.11.2025
Present: Sh.Atul Tripathi Ld. SPP for ED .
Sh. Anindya Malhotra alongwith Sh. Hemant Shah
and Sh. Akshya Rana Ld. Counsel for A-3 and A-5.
Sh. Neeraj Dahiya Ld. Counsel for A-1 and A-4.
A-1 is represented by A-3.
A-3 to A-5 in person on bail .
A-2 already expired.
A-6 and A-7 already discharged.
Case is fixed for PE.
PW7 Mr. Manoj Kumar Teekla is present and
further cross examined on behalf of A-3 and A-5 and completed.
His cross examination on behalf of A-1 and A-4 is deferred on
the request of Ld. Counsel due to his personal difficulty.
Allowed. Witness be summoned for the next date.
Be put up for cross-examination of PW7 on behalf
of A-1 and A-4 on the date already fixed on 03.12.2025.
Reply alongwith the judgments, to the application
u/s 91 of CrPC on behalf of A-3 and A-5 has been filed. Copy
supplied. Application be also put up for arguments on the next
date.
(Sanjay Khanagwal)
Spl. Judge ( PC Act) CBI-12
RACC/New Delhi/27.11.2025
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Order Details: COPY OF ORDER
Pdf Text: CNR No. DLCT11-000559-2023
Complaint Case No. 21/2023
ED Vs Raj Fibres Pvt Ltd. & ors
IA No.11/25
17.11.2025
Present: Sh.Atul Tripathi Ld. SPP for ED (through VC).
Sh. Anindya Malhotra Ld. counsel for the applicants
(through VC) .
Ms. Harishmita Singh and Ms. Ishita Sehrawat Ld.
Counsel for the applicants.
An application on behalf of A-3 to A-5 is filed
through which summoning of statement from the list of unrelied
document has been sought. It is pointed out by Ld. SPP that there
is a error in the date in which statement was recorded. On this
Ld. Counsel for applicant acknowledged the typographical error
and submitted that same may be read as 25.02.2020 instead of
20.02.2020 of recorded statement of the witness. Ld. SPP in view
of the above needs some more time to file reply to the
application. Allowed.
Be put up for reply and arguments on the application
u/s 91 CrPC on date already fixed on 27.11.2025.
(Sanjay Khanagwal)
Spl. Judge ( PC Act) CBI-12
RACC/New Delhi/17.11.2025
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Order Details: COPY OF ORDER
Pdf Text: CNR No. DLCT11-000559-2023
Complaint Case No. 21/2023
ED Vs Raj Fibres Pvt Ltd. & ors
07.11.2025
Present: Ld. proxy counsel for Sh.Atul Tripathi Ld. SPP for
ED .
Applicants present through VC.
Sh. Anindya Malhotra Ld. counsel for the
applicants.
Reply not filed by the ED. Ld. Proxy counsel for
SPP for ED seeks some more time to file reply. Allowed.
Be put up for reply and arguments on the application
u/s 91 CrPC on 17.11.2025.
(Sanjay Khanagwal)
Spl. Judge ( PC Act) CBI-12
RACC/New Delhi/07.11.2025
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Order Details: COPY OF ORDER
Pdf Text: CNR No. DLCT11-000559-2023
Complaint Case No. 21/2023
ED Vs Raj Fibres Pvt Ltd. & ors
28.10.2025
Present: Sh.Atul Tripathi Ld. SPP for ED .
A-1 is represented by A-3.
A-3 to A-5 in person on bail .
A-2 already expired.
A-6 and A-7 already discharged.
Case is fixed for PE.
PW7 Mr. Manoj Kumar Teekla is present examined
in chief and cross-examined partly. His further cross-examination
is deferred at the request of Ld. Defence counsel. He is bound
down for the next date.
PW Ajay Shastri has sent request for exemption on
the ground of illness. He be summoned accordingly.
Be put up for PE on 27.11.2025 and 03.12.2025.
At this stage an application u/s 91 of CrPC on
behalf of A-3 and A-5 has been filed seeking directions to
summon documents. Copy supplied.
Let the application be put up on 07.11.2025 for reply
and arguments.
(Sanjay Khanagwal)
Spl. Judge ( PC Act) CBI-12
RACC/New Delhi/28.10.2025
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Order Details: COPY OF ORDER
Pdf Text: 1
Rebati Ranjan Roy v. ED
IA No.10/25
ECIR No. ECIR/DLZO/302/2009
CC No.01/2023
15.10.2025
Present: Sh. Manish Kumar Ld. counsel for the
applicant.
Applicant in person through VC.
Sh. Atul Tripathi Ld. SPP for ED (through VC).
Ld. SPP for ED seeks some more time to file the
reply of the application. Allowed.
Be put put up for reply and arguments on the
application on 25.10.2025.
(Sanjay Khanagwal)
Spl. Judge ( PC Act) CBI-12
RACC/New Delhi/15.10.2025
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Order Details: COPY OF ORDER
Pdf Text: 1
Rebati Ranjan Roy v. ED
IA No.10/25
ECIR No. ECIR/DLZO/302/2009
CC No.01/2023
09.10.2025
Present: Sh. Manish Kumar Ld. counsel for the
applicant.
Applicant in person through VC.
Sh. Atul Tripathi Ld. SPP for ED.
Ld. SPP for ED seeks some more time to file the
reply of the application. Allowed.
Be put put up for reply and arguments on the
application on 15.10.2025.
(Sanjay Khanagwal)
Spl. Judge ( PC Act) CBI-12
RACC/New Delhi/09.10.2025
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Order Details: COPY OF ORDER
Pdf Text: 1
Rebati Ranjan Roy v. ED
IA No.10/25
ECIR No. ECIR/DLZO/302/2009
CC No.01/2023
16.09.2025
The present bail application has been received from
filing Branch, RADC, Rouse Avenue, New Delhi.
Present: Sh. Manish Kumar Ld. counsel for the applicant.
Applicant in person through VC.
The present application has been filed by the
applicant for releasing the passport.
Issue notice of the application to the ED for
26.09.2025.
(Sanjay Khanagwal)
Spl. Judge ( PC Act) CBI-12
RACC/New Delhi/16.09.2025
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Order Details: COPY OF ORDER
Pdf Text: CNR No. DLCT11-000559-2023
Complaint Case No. 21/2023
ED Vs Raj Fibres Pvt Ltd. & ors
27.08.2025
Present: Sh.Atul Tripathi Ld. SPP for ED through VC.
A-1 is represented by A-3.
A-3 to A-5 in person on bail (through VC).
A-2 already expired.
A-6 and A-7 already discharged.
Case is fixed for PE.
Lawyers are abstaining from courts due to strike.
It is submitted by Ld. SPP for ED that due to
lawyers strike entry of witnesses as well as SPP has been blocked
by the lawyers and therefore, prayed adjournment on the ground
of lawyers strike.
Ld, SPP has further submitted that witness Ajay
Shastri is not present due to medical grounds.
In previous two orders sheets Sh. Neeraj Dahiya,
who appeared as counsel for A-1 and A-4, inadvertantly due to
typographical error his presence has been marked as accused
A-1. The two previous order sheets be read as Sh. Neeraj Dahiya
Ld. Counsel for A-1 and A-4. A-1 is represented by A-3. A-2
already expired. A-6 and A-7 already discharged.
Be put up for PE on 28.10.2025.
(Sanjay Khanagwal)
Spl. Judge ( PC Act) CBI-12
RACC/New Delhi/27.08.2025
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Order Details: COPY OF ORDER
Pdf Text: CNR No. DLCT11-000559-2023
Complaint Case No. 21/2023 and IA No.08/25
ED Vs Raj Fibres Pvt Ltd. & ors
30.05.2025
Present: Sh.Atul Tripathi Ld. SPP for Ed alongwith Sh.
Subham Mishra and Sh. Gaurav Mani Tripathi Ld.
Counsels for ED.
Sh. Anindya Malhotra Ld. Counsel for A-3 and A-5.
Sh. Neeraj Dahiya A-1, A2 and A-4 (through VC).
A-1 is represented by A-3.
A-3 to A-5 in person on bail.
A-2 already expired.
A-6 and A-7 already discharged.
It is apprised by Ld. Counsel for A-3 and A-5 as
well as by Ld.counsel for A-1, A-2 and A-4 that they have
carried out the inspection of documents at ED office and the
same is now complete and prayed that matter may be posted for
prosecution evidence. Accordingly IA-8 and IA-9 stands
disposed off.
Be put up for PE on 24.07.2025.
(Sanjay Khanagwal)
Spl. Judge ( PC Act) CBI-12
RACC/New Delhi/30.05.2025
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Order Details: COPY OF ORDER
Pdf Text: CNR No. DLCT11-000559-2023
Complaint Case No. 21/2023 and IA No.08/25
ED Vs Raj Fibres Pvt Ltd. & ors
30.05.2025
Present: Sh.Atul Tripathi Ld. SPP for Ed alongwith Sh.
Subham Mishra and Sh. Gaurav Mani Tripathi Ld.
Counsels for ED.
Sh. Anindya Malhotra Ld. Counsel for A-3 and A-5.
Sh. Neeraj Dahiya A-1, A2 and A-4 (through VC).
A-1 is represented by A-3.
A-3 to A-5 in person on bail.
A-2 already expired.
A-6 and A-7 already discharged.
It is apprised by Ld. Counsel for A-3 and A-5 as
well as by Ld.counsel for A-1, A-2 and A-4 that they have
carried out the inspection of documents at ED office and the
same is now complete and prayed that matter may be posted for
prosecution evidence. Accordingly IA-8 and IA-9 stands
disposed off.
Be put up for PE on 24.07.2025.
(Sanjay Khanagwal)
Spl. Judge ( PC Act) CBI-12
RACC/New Delhi/30.05.2025
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Order Details: COPY OF ORDER
Pdf Text: CNR No. DLCT11-000559-2023
Complaint Case No. 21/2023 and IA No.08/25
ED Vs Raj Fibres Pvt Ltd. & ors
30.05.2025
Present: Sh.Atul Tripathi Ld. SPP for Ed alongwith Sh.
Subham Mishra and Sh. Gaurav Mani Tripathi Ld.
Counsels for ED.
Sh. Anindya Malhotra Ld. Counsel for A-3 and A-5.
Sh. Neeraj Dahiya A-1, A2 and A-4 (through VC).
A-1 is represented by A-3.
A-3 to A-5 in person on bail.
A-2 already expired.
A-6 and A-7 already discharged.
It is apprised by Ld. Counsel for A-3 and A-5 as
well as by Ld.counsel for A-1, A-2 and A-4 that they have
carried out the inspection of documents at ED office and the
same is now complete and prayed that matter may be posted for
prosecution evidence. Accordingly IA-8 and IA-9 stands
disposed off.
Be put up for PE on 24.07.2025.
(Sanjay Khanagwal)
Spl. Judge ( PC Act) CBI-12
RACC/New Delhi/30.05.2025
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Order Details: COPY OF ORDER
Pdf Text: CNR No. DLCT11-000559-2023
Complaint Case No. 21/2023 and IA No.08/25
ED Vs Raj Fibres Pvt Ltd. & ors
03.04.2025
Present: Sh.Subham Mishra Ld. Proxy Counsel for ED.
Sh. Anindya Malhotra alongwith Ms. Priya Arora
Ld. Counsel for A-3 and A-5.
Sh. Neeraj Dahiya Ld. Counsel for A-1 and A-4.
(through VC)
A-1 is represented by A-3.
A-3 to A-5 (through VC) .
A-2 already expired.
A-6 and A-7 already discharged.
Ld. Proxy counsel for ED seeks some more time to
file reply to the application u/s 91 of CrPC for the supply of
unrelied statements, documents, material objects and exhibits.
Allowed.
Another application also filed u/s 91 of CrPC on
behalf of A-3 and A-5. Copy supplied. Same is given IA
No.09/2025.
Be put up for reply and arguments on both the
applications on the date already fixed on 28.04.2025 as well as
for PE.
(Sanjay Khanagwal)
Spl. Judge ( PC Act) CBI-12
RACC/New Delhi/03.04.2025
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Order Details: COPY OF ORDER
Pdf Text: CNR No. DLCT11-000559-2023
Complaint Case No. 21/2023
ED Vs Raj Fibres Pvt Ltd. & ors
10.03.2025
Present: Sh. Atul Tripathi Ld. Sr. PP for ED.alongwith Sh.
Subham Mishra Adv for ED.
Sh. Anindya Malhotra Sh. Hemant Shah, Shaurya
Lamba, Saurabh Pal, Akshay Rana, Vishal Maan,
Sh. Chetan and Sh. Saurabh Pal Ld.
Counsel for A-3 and A-5.
Sh. Neeraj Dahiya Ld. Counsel for A-1 and A-4.
A-1 is represented by A-3.
A-3 to A-5 in person on bail.
A-2 already expired.
A-6 and A-7 already discharged.
Case is fixed for PE.
PW6 Sh. Kailash is present, further examined in
chief, cross-examined and discharged. No other PW present.
At this stage Ld. Counsel for the accused persons
filed an application u/s 91 of CrPC for the supply of unrelied
statements, documents, material objects and exhibits. Copy
supplied.
Be put up for reply and arguments on the application
on 03.04.2024.
Be put up on 28.04.2025 for PE.
(Sanjay Khanagwal)
Spl. Judge ( PC Act) CBI-12
RACC/New Delhi/10.03.2025
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Order Details: COPY OF ORDER
Pdf Text: CNR No. DLCT11-000559-2023
Complaint Case No. 21/2023
ED Vs Raj Fibres Pvt Ltd. & ors
10.03.2025
Present: Sh. Atul Tripathi Ld. Sr. PP for ED.alongwith Sh.
Subham Mishra Adv for ED.
Sh. Anindya Malhotra Sh. Hemant Shah, Shaurya
Lamba, Saurabh Pal, Akshay Rana, Vishal Maan,
Sh. Chetan and Sh. Saurabh Pal Ld.
Counsel for A-3 and A-5.
Sh. Neeraj Dahiya Ld. Counsel for A-1 and A-4.
A-1 is represented by A-3.
A-3 to A-5 in person on bail.
A-2 already expired.
A-6 and A-7 already discharged.
Case is fixed for PE.
PW6 Sh. Kailash is present, further examined in
chief, cross-examined and discharged. No other PW present.
At this stage Ld. Counsel for the accused persons
filed an application u/s 91 of CrPC for the supply of unrelied
statements, documents, material objects and exhibits. Copy
supplied.
Be put up for reply and arguments on the application
on 03.04.2024.
Be put up on 28.04.2025 for PE.
(Sanjay Khanagwal)
Spl. Judge ( PC Act) CBI-12
RACC/New Delhi/10.03.2025
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Order Details: COPY OF ORDER
Pdf Text: CNR No. DLCT11-000559-2023
Complaint Case No. 21/2023
ED Vs Raj Fibres Pvt Ltd. & ors
IA No.7/25.
13.02.2025
Present: Surety/applicant Dinesh Chander in person.
The present application has ben filed for release of
FDR to the applicant Dinesh Chander.
It is submitted that in the present case accused A-6
Revathi Ranjan Roy has already been discharged vide order of
this court on 20.05.2024. At the time of bail, FDR of Rs.50,000/-
was submitted by the surety in the court.
Heard. In the present case accused Revathi Ranjan
Roy (A-6) has already been discharged vide order dated
20.05.2024. Order perused. In view of the same FDR bearing No.
339485 for a sum of Rs.50,000/- favouring Uco Bank be released
to the applicant Dinesh Chander after due verification. This
court is having no objection if the bank release the amount of
FDR to the applicant. Application stands disposed off. Copy of
the order be given dasti to the applicant.
(Sanjay Khanagwal)
Spl. Judge ( PC Act) CBI-12
RACC/New Delhi/13.02.2025
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Order Details: COPY OF ORDER
Pdf Text: CNR No. DLCT11-000559-2023
Complaint Case No. 21/2023
ED Vs Raj Fibres Pvt Ltd. & ors
10.12.2024
Present: Sh. Atul Tripathi , Ld. Sr. PP for ED.
Sh. Anindya Malhotra (through VC), Sh. Hemant
Shah and Sh. Kartik Wadhwa Ld. Counsel for A-3
and A-5.
Sh. Neeraj Dahiya and Sh. Aditya Parashar Ld.
Counsel for A-1 and A-4.
A-1 is represented by A-3.
A-3 to A-5 in person on bail.
A-2 already expired.
A-6 and A-7 already discharged.
Admission denial of documents done on behalf of
the accused persons separately. Ld. SPP for ED states that he
wants to go through the documents before dropping the witnesses
in view of the admission denial. Allowed.
Be put up for PE on 07.01.2025.
(Sanjay Khanagwal)
Spl. Judge ( PC Act) CBI-12
RACC/New Delhi/10.12.2024
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Order Details: COPY OF ORDER
Pdf Text: CNR No. DLCT11-000559-2023
Complaint Case No. 21/2023
ED Vs Raj Fibres Pvt Ltd. & ors
08.11.2024
Present: Sh. Atul Tripathi , Ld. Sr. PP for ED.
Sh. Anindya Malhotra, Sh. Hemant Shah and Sh.
Kartik Wadhwa Ld. Counsel for A-3 and A-5.
Sh. Neeraj Dahiya and Sh. Aditya Parashar Ld.
Counsel for A-1 and A-4.
A-1 is represented by A-3.
A-3 to A-5 in person on bail.
A-2 already expired.
A-6 and A-7 already discharged.
PW4 Ms. Santawana Dixit and PW5 Sh. Kamal
Kumar Bajpai are present for cross-examination. They are cross
examined and discharged. Sh. C.S. Prakash Narayan IO is also
present but discharged unexamined. He be summoned
accordingly.
At this stage, Ld. Counsel for the accused persons
states that they want to conduct admission denial of documents
and before further PE, let a date may be given for admission
denial of documents first. Allowed.
Be put up for admission denial of document on
10.12.2024.
(Sanjay Khanagwal)
Spl. Judge ( PC Act) CBI-12
RACC/New Delhi/08.11.2024
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Order Details: COPY OF ORDER
Pdf Text: CNR No. DLCT11-000559-2023
Complaint Case No. 21/2023
ED Vs Raj Fibres Pvt Ltd. & ors
23.10.2024
Present: Sh. Atul Tripathi , Ld. Sr. PP for ED.
Sh. Anindya Malhotra, Sh. Hemant Shah, Sh.
Akshay Rana and Sh. Kartik Wadhwa Ld.
Counsel for A-3 and A-5.
Sh. Neeraj Dahiya Ld. Counsel for A-1 and A-4.
A-1 is represented by A-3.
A-3 to A-5 in person on bail.
A-2 already expired.
A-6 and A-7 already discharged.
Case is fixed for PE.
No PW present. PW2 Sh. C.S. Prakash Narayanan
has sent request for exemption on the ground of illness. Allowed.
He be summoned for the next date.
PW4 Ms. Santawana Dixit is not present despite
service. It is informed by the Ld. SPP for ED that the witness has
inadvertently noted the wrong date. Let she be summoned again
accordingly.
Be put up for PE on the date already fixed on
08.11.2024.
(Sanjay Khanagwal)
Spl. Judge ( PC Act) CBI-12
RACC/New Delhi/23.10.2024
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Order Details: COPY OF ORDER
Pdf Text: CNR No. DLCT11-000559-2023
Complaint Case No. 21/2023
ED Vs Raj Fibres Pvt Ltd. & ors
07.10.2024
Present: Sh. Atul Tripathi , Ld. Sr. PP for ED.
Sh. Anindya Malhotra, and Sh. Kartik Wadhwa Ld.
Counsel for A-3 and A-5.
Sh. Neeraj Dahiya and Sh. Aditya Parashar Ld.
Counsel for A-1 and A-4.
A-1 is represented by A-3.
A-3 to A-5 in person on bail.
A-2 already expired.
A-6 and A-7 already discharged.
PW4 Ms. Santawana Dixit and PW5 Sh. Kamal
Kumar Bajpai are present, examined in chief and partly cross-
examined. Their further cross-examination is deferred as Ld.
Defence counsel is not feeling well due to his recent surgery and
prayed for adjournment. Allowed.
Be put up for further PE on the date already fixed on
23.10.2024 . PW4 Ms. Sanatwana Dixit be summoned for
23.10.2024.
Also put up on 08.11.2024 for PE. PW5 Sh. Kamal
Kumar Bajpai be summoned for 08.11.2024.
(Sanjay Khanagwal)
Spl. Judge ( PC Act) CBI-12
RACC/New Delhi/07.10.2024
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Order Details: COPY OF ORDER
Pdf Text: CNR No. DLCT11-000559-2023
Complaint Case No. 21/2023
ED Vs Raj Fibres Pvt Ltd. & ors
19.09.2024
Present: Sh. Atul Tripathi , Ld. Sr. PP for ED alongwith Sh.
V.K. Attri , AEO, ED
Sh. Anindya Malhotra, and Sh. Kartik Wadhwa Ld.
Counsel for A-3 and A-5.
Sh. Neeraj Dahiya and Sh. Aditya Parashar Ld.
Counsel for A-1 and A-4.
A-1 is represented by A-3.
A-3 to A-5 in person on bail.
A-2 already expired.
A-6 and A-7 already discharged.
PW2 Sh. C.S. Prakash Narayanan is present,
examined in chief and party cross-examined. His further cross
examination is deferred as the Ld. Defence counsel states that the
witness has been summoned without intimating to them. He be
summoned accordingly.
PW3 Sh. Arun Kachhap is also present, examined in
chief, cross-examined and discharged.
Be put up for further PE on 07.10.2024 and
23.10.2024 . PW Ms. Sanatwana Dixit and PW-Assistant
General Manager, Punjab National Bank, Circle Sastra Head,
First floor, Pocket -e, Mayur Vihar, Delhi be summoned for
07.10.2024.
PW2 Sh. C.S. Prakash Narayanan be summoned for
23.10.2024.
(Sanjay Khanagwal)
Spl. Judge ( PC Act) CBI-12
RACC/New Delhi/19.09.2024
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Order Details: COPY OF ORDER
Pdf Text: CNR No. DLCT11-000559-2023
Complaint Case No. 21/2023
ED Vs Raj Fibres Pvt Ltd. & ors
23.08.2024
The present matter is received by way of transfer from the
court of Sh. Ashwani Kumar Sarpal, Ld. Spl Judge (PC Act)
CBI-08, RACC, pursuant to order no. Cases Transfer/
CBI/RADC/Gaz./ 2024/9838-9871-0 dated 07.08.2024 passed by
Ld. Principal District & Sessions Judge cum Spl. Judge (PC Act)
CBI, RADC, New Delhi. It be checked and registered.
Present: Sh. Atul Tripathi , Ld. Sr. PP for ED alongwith Sh.
V.K. Attri and Sh. Nitesh Sharma, AEO, ED
Sh. Hemant Shah along with Sh. Anindya Malhotra,
and Sh. Kartik Wadhwa Ld. Counsel for A-3 and A-
5.
Sh. Neeraj Dahiya and Sh. Aditya Parashar Ld.
Counsel for A-1 and A-4.
PW1 Sh. Rajeev Jain is present, examined, cross-
examined and discharged. No other PW present.
PW Ravi Kant is reported to be unserved. He be
served again for the next date.
Be put up on 19.09.2024 for further PE. Witnesses
be summoned for the next date.
(Sanjay Khanagwal)
Spl. Judge ( PC Act) CBI-12
RACC/New Delhi/23.08.2024
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Order Details: COPY OF ORDER
Pdf Text: IA no. 06/2024
Directorate of Enforcement vs. M/s Raj Fibres Pvt Ltd. & Ors.
(Application on behalf of accused no. 3 and 5 seeking deferrment
/ adjournment of next date of hearing)
12.07.2024
Present: Sh. Arun Khatri, SPP who has appeared through
VC.
Sh. Anindya Malhotra and Sh. Kartik Wadhwa,
Advocates for applicants/accused.
This application is moved for adjournment of the
date of hearing which is 16.07.2024 on which date matter is fixed
for prosecution evidence. This application be registered as
miscellaneous application.
This request for adjournment is made by the newly
engaged counsel for two accused persons who has not received
the case file from previous counsel. After some discussions, it is
now agreed upon that on 16.07.2024 instead of deferring the
matter, the examination in chief of the prosecution witnesses who
comes will be recorded and cross examination will be deferred to
enable the newly engaged counsel to prepare the case.
Application is disposed of with these observations.
Copy of the order be kept in the main file and this
miscellaneous application be consigned to record room.
(Ashwani Kumar Sarpal)
Special Judge (PC Act) (CBI)-08, RACC
12.07.2024
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Order Details: COPY OF ORDER
Pdf Text: CT No. 21/2023
Directorate of Enforcement vs M/s Raj Fibres Pvt Ltd & Ors.
ECIR no. ECIR/DLZO/302/2009
03.10.2023
Present :- Sh. Arun Khatri, Spl. PP alongwith Sh. Sahil
Khurana, Advocate for ED.
> Accused Ram Niwas (A-2) who was the Director
of Raj Fibres Pvt. Ltd. (A-1) had expired and
proceedings against him already abated.
> Accused Kamal Singhal (A-3) & Neeraj Singhal
(A-4) who are also the Directors of Raj Fibres Pvt.
Ltd. (A-1), Vijay Singhal (A-5) with Sh. Neeraj
Dahiya, advocate.
> Accused Revathi Ranjan Roy (A-6) is on bail with
Sh. Manish Kumar, advocate.
> Accused Devender Kr. Balani (A-7) with Sh. Vijay
S. Bishnoi, advocate.
Accused No. 3 & 4 filed their affidavit mentioning therein
that they not having any passport at present whereas accused No.
5 filed his affidavit alongwith police report stating therein that his
passport has been lost.
The scrutiny of the documents is not completed so far
though they have already received the pendrives as per last order.
Put up this matter on 21.10.2023 for scrutiny of documents
as last chance.
(Ashwani Kumar Sarpal)
Special Judge (PC Act) (CBI)-08, RACC
03.10.2023
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Order Details: COPY OF ORDER
Pdf Text: CNR No. DLCT11-000559-2023
Complaint Case No. 21/2023
ED Vs Raj Fibres Pvt. Ltd. & ors
01.10.2026
Present: Sh.Atul Tripathi Ld. SPP for ED alongwith Sh.
Shubham Mishra and Mr. Gaurav Mahl Ld.
Counsels for ED.
Sh. Anindaya Malhotra, Sh.Akshya Rana, Ms.
Ishita Sehrawat, Mr. Durgesh and Ms. Navya Gupta
Ld. Counsels for A-3 and A-5.
Sh. Neeraj Dahiya and Ms. Avinash Kaur Ld.
counsels for A-1 and A-4.
A-1 is represented by A-3.
A-3 to A-5 are present in person on bail.
A-2 already expired.
A-6 and A-7 already discharged.
Case is fixed for further PE.
PW 8 Sh. Ankur Tiwari, IO is present for further
cross-examination. He is further cross-examined and discharged.
Vide statement recorded separately, PE closed by
the Ld. SPP for ED.
Now to come up for statement of the accused
persons u/s 313 CrPC on 20.11.2026.
(NEHA PALIWAL SHARMA)
Spl. Judge ( PC Act) CBI-12
RACC/New Delhi/01.10.2026
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Order Details: COPY OF ORDER
Pdf Text: CNR No. DLCT11-000559-2023
Complaint Case No. 21/2023
ED Vs Raj Fibres Pvt. Ltd. & ors
14.09.2026
Case is taken up today as 12.09.2026 has been declared
holiday by the Hon’ble High Court on account of BRICS summit
vide notification No. 86/G-4/Genl-I/DHC dated 08.09.2026.
Present: Sh.Atul Tripathi Ld. SPP for ED (through VC).
Sh. Anindaya Malhotra, Sh. Hemant Shah, Sh.
Akshya Rana, Ms. Ishita Sehrawat, Sh.Vishal Maan
and Mr.Durgesh Ld. Counsels for A-3 and A-5.
Sh. Neeraj Dahiya and Ms. Avinash Kaur Ld.
counsels for A-1 and A-4.
A-1 is represented by A-3.
A-3 to A-5 are present in person on bail.
A-2 already expired.
A-6 and A-7 already discharged.
Case is fixed for further PE.
No PW present. Issue fresh summons to PW 8 Sh.
Ankur Tiwari, IO to appear before the Court for the purpose of
evidence on 01.10.2026.
(NEHA PALIWAL SHARMA)
Spl. Judge ( PC Act) CBI-12
RACC/New Delhi/14.09.2026
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Order Details: COPY OF ORDER
Pdf Text: CNR No. DLCT11-000559-2023
Complaint Case No. 21/2023
ED Vs Raj Fibres Pvt. Ltd. & ors
22.08.2026
Present: Sh.Atul Tripathi Ld. SPP for ED .
Sh. Anindaya Malhotra, Sh. Hemant Shah, Sh.
Akshya Rana, Ms. Ishita Sehrawat and Mr.Durgesh
Ld. Counsels for A-3 and A-5.
Ms. Avinash Kaur Ld. Proxy counsel for A-1 and
A-4.
A-1 is represented by A-3.
A-3 to A-5 are present in person on bail.
A-2 already expired.
A-6 and A-7 already discharged.
Case is fixed for further PE.
PW 8 Sh. Ankur Tiwari, IO is present for cross-
examination. He is partly cross-examined. His further cross-
examination is deferred at the request of Ld. Defence counsels.
Witness is bound down for the next date.
Be put up for further PE on 12.09.2026.
(NEHA PALIWAL SHARMA)
Spl. Judge ( PC Act) CBI-12
RACC/New Delhi/22.08.2026
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Order Details: COPY OF ORDER
Pdf Text: CNR No. DLCT11-000559-2023
Complaint Case No. 21/2023
ED Vs Raj Fibres Pvt. Ltd. & ors
31.07.2026
Present: Sh.Atul Tripathi Ld. SPP for ED (through VC)
alongwith Sh. Shubham Mishra Ld.counsel for ED.
Sh. Anindaya Malhotra, Sh. Akshya Rana Ld.
Counsels for A-3 and A-5.
Sh. Neeraj Dahiya alongwith Ms. Riya Arora Ld.
Counsels for A-1 and A-4.
A-1 is represented by A-3.
A-3 to A-5 are present in person on bail.
A-2 already expired.
A-6 and A-7 already discharged.
Case is fixed for further PE.
PW 10 Sh. Vishwa Mohan Kumar is present. He is
examined in chief, cross-examined and discharged.
No other PW present. PW8 Ankur Tiwari has sent
intimation to Ld. PP for exemption on the ground of illness. He
be summoned for the next date.
Be put up for further PE on 22.08.2026.
(NEHA PALIWAL SHARMA)
Spl. Judge ( PC Act) CBI-12
RACC/New Delhi/31.07.2026
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Order Details: COPY OF ORDER
Pdf Text: CNR No. DLCT11-000559-2023
Complaint Case No. 21/2023
ED Vs Raj Fibres Pvt. Ltd. & ors
18.03.2026
Application has been received from Bail & Filing Section,
RACC, New Delhi.
Present: Sh.Atul Tripathi Ld. SPP for ED
alongwith Sh. Shubham Mishra Ld.counsel for ED.
The present application has been filed u/s 384 of
BNSS/section 311 CrPC for summoning witness for prosecution
evidence. It is submitted by the counsel for ED that they have
already supplied Soft copy of the application to the opposite
counsels.
Be put up for consideration on 24.03.2026 which is
the date already fixed.
(NEHA PALIWAL SHARMA)
Spl. Judge ( PC Act) CBI-12
RACC/New Delhi/18.03.2026
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Order Details: COPY OF ORDER
Pdf Text: CNR No. DLCT11-000559-2023
Complaint Case No. 21/2023
ED Vs Raj Fibres Pvt. Ltd. & ors
08.01.2026
Present: Sh.Atul Tripathi Ld. SPP for ED (through VC)
alongwith Sh. Shubham Mishra Ld.counsel for ED.
Sh. Anindya Malhotra alongwith Sh. Akshya Rana
and Sh. Shaurya Ld. Counsels for A-3 and A-5.
Sh. Neeraj Dahiya Ld. Counsel for A-1 and A-4.
A-1 is represented by A-3.
A-3 to A-5 are present in person on bail.
A-2 already expired.
A-6 and A-7 already discharged.
Case is fixed for PE.
No PW present. PW Ankur Tiwari has sent request
for exemption on the ground of illness. Allowed. He be
summoned for the next date.
Be put up for remaining PE on 09.02.2026 and
10.02.2026.
(Sanjay Khanagwal)
Spl. Judge ( PC Act) CBI-12
RACC/New Delhi/08.01.2026
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Order Details: COPY OF ORDER
Pdf Text: CNR No. DLCT11-000559-2023
Complaint Case No. 21/2023
ED Vs Raj Fibres Pvt Ltd. & ors
03.12.2025
Present: Sh.Atul Tripathi Ld. SPP for ED .
Sh. Anindya Malhotra alongwith Sh. Hemant Shah
and Sh. Akshya Rana Ld. Counsels for A-3 and A-5.
Sh. Neeraj Dahiya Ld. Counsel for A-1 and A-4.
A-1 is represented by A-3.
A-3 to A-5 are absent.
A-2 already expired.
A-6 and A-7 already discharged.
Case is fixed for PE.
Separate applications for exemption moved on
behalf of the absentee accused persons. Heard. Considering the
grounds mentioned in the same, applications are allowed for
today only. They are directed to appear in person on the NDOH.
PW7 Mr. Manoj Kumar Teekla is present and cross
examined on behalf of A-1 and A-4 and discharged.
Be put up for remaining PE on 08.01.2026.
At request of Ld. Counsels, application u/s 91 of
CrPC be also put up for arguments on the date fixed.
(Sanjay Khanagwal)
Spl. Judge ( PC Act) CBI-12
RACC/New Delhi/03.12.2025
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Order Details: COPY OF ORDER
Pdf Text: CNR No. DLCT11-000559-2023
Complaint Case No. 21/2023
ED Vs Raj Fibres Pvt Ltd. & ors
27.11.2025
Present: Sh.Atul Tripathi Ld. SPP for ED .
Sh. Anindya Malhotra alongwith Sh. Hemant Shah
and Sh. Akshya Rana Ld. Counsel for A-3 and A-5.
Sh. Neeraj Dahiya Ld. Counsel for A-1 and A-4.
A-1 is represented by A-3.
A-3 to A-5 in person on bail .
A-2 already expired.
A-6 and A-7 already discharged.
Case is fixed for PE.
PW7 Mr. Manoj Kumar Teekla is present and
further cross examined on behalf of A-3 and A-5 and completed.
His cross examination on behalf of A-1 and A-4 is deferred on
the request of Ld. Counsel due to his personal difficulty.
Allowed. Witness be summoned for the next date.
Be put up for cross-examination of PW7 on behalf
of A-1 and A-4 on the date already fixed on 03.12.2025.
Reply alongwith the judgments, to the application
u/s 91 of CrPC on behalf of A-3 and A-5 has been filed. Copy
supplied. Application be also put up for arguments on the next
date.
(Sanjay Khanagwal)
Spl. Judge ( PC Act) CBI-12
RACC/New Delhi/27.11.2025
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Order Details: COPY OF ORDER
Pdf Text: CNR No. DLCT11-000559-2023
Complaint Case No. 21/2023
ED Vs Raj Fibres Pvt Ltd. & ors
IA No.11/25
17.11.2025
Present: Sh.Atul Tripathi Ld. SPP for ED (through VC).
Sh. Anindya Malhotra Ld. counsel for the applicants
(through VC) .
Ms. Harishmita Singh and Ms. Ishita Sehrawat Ld.
Counsel for the applicants.
An application on behalf of A-3 to A-5 is filed
through which summoning of statement from the list of unrelied
document has been sought. It is pointed out by Ld. SPP that there
is a error in the date in which statement was recorded. On this
Ld. Counsel for applicant acknowledged the typographical error
and submitted that same may be read as 25.02.2020 instead of
20.02.2020 of recorded statement of the witness. Ld. SPP in view
of the above needs some more time to file reply to the
application. Allowed.
Be put up for reply and arguments on the application
u/s 91 CrPC on date already fixed on 27.11.2025.
(Sanjay Khanagwal)
Spl. Judge ( PC Act) CBI-12
RACC/New Delhi/17.11.2025
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Order Details: COPY OF ORDER
Pdf Text: CNR No. DLCT11-000559-2023
Complaint Case No. 21/2023
ED Vs Raj Fibres Pvt Ltd. & ors
07.11.2025
Present: Ld. proxy counsel for Sh.Atul Tripathi Ld. SPP for
ED .
Applicants present through VC.
Sh. Anindya Malhotra Ld. counsel for the
applicants.
Reply not filed by the ED. Ld. Proxy counsel for
SPP for ED seeks some more time to file reply. Allowed.
Be put up for reply and arguments on the application
u/s 91 CrPC on 17.11.2025.
(Sanjay Khanagwal)
Spl. Judge ( PC Act) CBI-12
RACC/New Delhi/07.11.2025
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Order Details: COPY OF ORDER
Pdf Text: CNR No. DLCT11-000559-2023
Complaint Case No. 21/2023
ED Vs Raj Fibres Pvt Ltd. & ors
28.10.2025
Present: Sh.Atul Tripathi Ld. SPP for ED .
A-1 is represented by A-3.
A-3 to A-5 in person on bail .
A-2 already expired.
A-6 and A-7 already discharged.
Case is fixed for PE.
PW7 Mr. Manoj Kumar Teekla is present examined
in chief and cross-examined partly. His further cross-examination
is deferred at the request of Ld. Defence counsel. He is bound
down for the next date.
PW Ajay Shastri has sent request for exemption on
the ground of illness. He be summoned accordingly.
Be put up for PE on 27.11.2025 and 03.12.2025.
At this stage an application u/s 91 of CrPC on
behalf of A-3 and A-5 has been filed seeking directions to
summon documents. Copy supplied.
Let the application be put up on 07.11.2025 for reply
and arguments.
(Sanjay Khanagwal)
Spl. Judge ( PC Act) CBI-12
RACC/New Delhi/28.10.2025
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Order Details: COPY OF ORDER
Pdf Text: 1
Rebati Ranjan Roy v. ED
IA No.10/25
ECIR No. ECIR/DLZO/302/2009
CC No.01/2023
15.10.2025
Present: Sh. Manish Kumar Ld. counsel for the
applicant.
Applicant in person through VC.
Sh. Atul Tripathi Ld. SPP for ED (through VC).
Ld. SPP for ED seeks some more time to file the
reply of the application. Allowed.
Be put put up for reply and arguments on the
application on 25.10.2025.
(Sanjay Khanagwal)
Spl. Judge ( PC Act) CBI-12
RACC/New Delhi/15.10.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 1
Rebati Ranjan Roy v. ED
IA No.10/25
ECIR No. ECIR/DLZO/302/2009
CC No.01/2023
09.10.2025
Present: Sh. Manish Kumar Ld. counsel for the
applicant.
Applicant in person through VC.
Sh. Atul Tripathi Ld. SPP for ED.
Ld. SPP for ED seeks some more time to file the
reply of the application. Allowed.
Be put put up for reply and arguments on the
application on 15.10.2025.
(Sanjay Khanagwal)
Spl. Judge ( PC Act) CBI-12
RACC/New Delhi/09.10.2025
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Order Details: COPY OF ORDER
Pdf Text: 1
Rebati Ranjan Roy v. ED
IA No.10/25
ECIR No. ECIR/DLZO/302/2009
CC No.01/2023
16.09.2025
The present bail application has been received from
filing Branch, RADC, Rouse Avenue, New Delhi.
Present: Sh. Manish Kumar Ld. counsel for the applicant.
Applicant in person through VC.
The present application has been filed by the
applicant for releasing the passport.
Issue notice of the application to the ED for
26.09.2025.
(Sanjay Khanagwal)
Spl. Judge ( PC Act) CBI-12
RACC/New Delhi/16.09.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: CNR No. DLCT11-000559-2023
Complaint Case No. 21/2023
ED Vs Raj Fibres Pvt Ltd. & ors
27.08.2025
Present: Sh.Atul Tripathi Ld. SPP for ED through VC.
A-1 is represented by A-3.
A-3 to A-5 in person on bail (through VC).
A-2 already expired.
A-6 and A-7 already discharged.
Case is fixed for PE.
Lawyers are abstaining from courts due to strike.
It is submitted by Ld. SPP for ED that due to
lawyers strike entry of witnesses as well as SPP has been blocked
by the lawyers and therefore, prayed adjournment on the ground
of lawyers strike.
Ld, SPP has further submitted that witness Ajay
Shastri is not present due to medical grounds.
In previous two orders sheets Sh. Neeraj Dahiya,
who appeared as counsel for A-1 and A-4, inadvertantly due to
typographical error his presence has been marked as accused
A-1. The two previous order sheets be read as Sh. Neeraj Dahiya
Ld. Counsel for A-1 and A-4. A-1 is represented by A-3. A-2
already expired. A-6 and A-7 already discharged.
Be put up for PE on 28.10.2025.
(Sanjay Khanagwal)
Spl. Judge ( PC Act) CBI-12
RACC/New Delhi/27.08.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: CNR No. DLCT11-000559-2023
Complaint Case No. 21/2023 and IA No.08/25
ED Vs Raj Fibres Pvt Ltd. & ors
30.05.2025
Present: Sh.Atul Tripathi Ld. SPP for Ed alongwith Sh.
Subham Mishra and Sh. Gaurav Mani Tripathi Ld.
Counsels for ED.
Sh. Anindya Malhotra Ld. Counsel for A-3 and A-5.
Sh. Neeraj Dahiya A-1, A2 and A-4 (through VC).
A-1 is represented by A-3.
A-3 to A-5 in person on bail.
A-2 already expired.
A-6 and A-7 already discharged.
It is apprised by Ld. Counsel for A-3 and A-5 as
well as by Ld.counsel for A-1, A-2 and A-4 that they have
carried out the inspection of documents at ED office and the
same is now complete and prayed that matter may be posted for
prosecution evidence. Accordingly IA-8 and IA-9 stands
disposed off.
Be put up for PE on 24.07.2025.
(Sanjay Khanagwal)
Spl. Judge ( PC Act) CBI-12
RACC/New Delhi/30.05.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: CNR No. DLCT11-000559-2023
Complaint Case No. 21/2023 and IA No.08/25
ED Vs Raj Fibres Pvt Ltd. & ors
30.05.2025
Present: Sh.Atul Tripathi Ld. SPP for Ed alongwith Sh.
Subham Mishra and Sh. Gaurav Mani Tripathi Ld.
Counsels for ED.
Sh. Anindya Malhotra Ld. Counsel for A-3 and A-5.
Sh. Neeraj Dahiya A-1, A2 and A-4 (through VC).
A-1 is represented by A-3.
A-3 to A-5 in person on bail.
A-2 already expired.
A-6 and A-7 already discharged.
It is apprised by Ld. Counsel for A-3 and A-5 as
well as by Ld.counsel for A-1, A-2 and A-4 that they have
carried out the inspection of documents at ED office and the
same is now complete and prayed that matter may be posted for
prosecution evidence. Accordingly IA-8 and IA-9 stands
disposed off.
Be put up for PE on 24.07.2025.
(Sanjay Khanagwal)
Spl. Judge ( PC Act) CBI-12
RACC/New Delhi/30.05.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: CNR No. DLCT11-000559-2023
Complaint Case No. 21/2023 and IA No.08/25
ED Vs Raj Fibres Pvt Ltd. & ors
30.05.2025
Present: Sh.Atul Tripathi Ld. SPP for Ed alongwith Sh.
Subham Mishra and Sh. Gaurav Mani Tripathi Ld.
Counsels for ED.
Sh. Anindya Malhotra Ld. Counsel for A-3 and A-5.
Sh. Neeraj Dahiya A-1, A2 and A-4 (through VC).
A-1 is represented by A-3.
A-3 to A-5 in person on bail.
A-2 already expired.
A-6 and A-7 already discharged.
It is apprised by Ld. Counsel for A-3 and A-5 as
well as by Ld.counsel for A-1, A-2 and A-4 that they have
carried out the inspection of documents at ED office and the
same is now complete and prayed that matter may be posted for
prosecution evidence. Accordingly IA-8 and IA-9 stands
disposed off.
Be put up for PE on 24.07.2025.
(Sanjay Khanagwal)
Spl. Judge ( PC Act) CBI-12
RACC/New Delhi/30.05.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: CNR No. DLCT11-000559-2023
Complaint Case No. 21/2023 and IA No.08/25
ED Vs Raj Fibres Pvt Ltd. & ors
03.04.2025
Present: Sh.Subham Mishra Ld. Proxy Counsel for ED.
Sh. Anindya Malhotra alongwith Ms. Priya Arora
Ld. Counsel for A-3 and A-5.
Sh. Neeraj Dahiya Ld. Counsel for A-1 and A-4.
(through VC)
A-1 is represented by A-3.
A-3 to A-5 (through VC) .
A-2 already expired.
A-6 and A-7 already discharged.
Ld. Proxy counsel for ED seeks some more time to
file reply to the application u/s 91 of CrPC for the supply of
unrelied statements, documents, material objects and exhibits.
Allowed.
Another application also filed u/s 91 of CrPC on
behalf of A-3 and A-5. Copy supplied. Same is given IA
No.09/2025.
Be put up for reply and arguments on both the
applications on the date already fixed on 28.04.2025 as well as
for PE.
(Sanjay Khanagwal)
Spl. Judge ( PC Act) CBI-12
RACC/New Delhi/03.04.2025
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Order Details: COPY OF ORDER
Pdf Text: CNR No. DLCT11-000559-2023
Complaint Case No. 21/2023
ED Vs Raj Fibres Pvt Ltd. & ors
10.03.2025
Present: Sh. Atul Tripathi Ld. Sr. PP for ED.alongwith Sh.
Subham Mishra Adv for ED.
Sh. Anindya Malhotra Sh. Hemant Shah, Shaurya
Lamba, Saurabh Pal, Akshay Rana, Vishal Maan,
Sh. Chetan and Sh. Saurabh Pal Ld.
Counsel for A-3 and A-5.
Sh. Neeraj Dahiya Ld. Counsel for A-1 and A-4.
A-1 is represented by A-3.
A-3 to A-5 in person on bail.
A-2 already expired.
A-6 and A-7 already discharged.
Case is fixed for PE.
PW6 Sh. Kailash is present, further examined in
chief, cross-examined and discharged. No other PW present.
At this stage Ld. Counsel for the accused persons
filed an application u/s 91 of CrPC for the supply of unrelied
statements, documents, material objects and exhibits. Copy
supplied.
Be put up for reply and arguments on the application
on 03.04.2024.
Be put up on 28.04.2025 for PE.
(Sanjay Khanagwal)
Spl. Judge ( PC Act) CBI-12
RACC/New Delhi/10.03.2025
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Order Details: COPY OF ORDER
Pdf Text: CNR No. DLCT11-000559-2023
Complaint Case No. 21/2023
ED Vs Raj Fibres Pvt Ltd. & ors
10.03.2025
Present: Sh. Atul Tripathi Ld. Sr. PP for ED.alongwith Sh.
Subham Mishra Adv for ED.
Sh. Anindya Malhotra Sh. Hemant Shah, Shaurya
Lamba, Saurabh Pal, Akshay Rana, Vishal Maan,
Sh. Chetan and Sh. Saurabh Pal Ld.
Counsel for A-3 and A-5.
Sh. Neeraj Dahiya Ld. Counsel for A-1 and A-4.
A-1 is represented by A-3.
A-3 to A-5 in person on bail.
A-2 already expired.
A-6 and A-7 already discharged.
Case is fixed for PE.
PW6 Sh. Kailash is present, further examined in
chief, cross-examined and discharged. No other PW present.
At this stage Ld. Counsel for the accused persons
filed an application u/s 91 of CrPC for the supply of unrelied
statements, documents, material objects and exhibits. Copy
supplied.
Be put up for reply and arguments on the application
on 03.04.2024.
Be put up on 28.04.2025 for PE.
(Sanjay Khanagwal)
Spl. Judge ( PC Act) CBI-12
RACC/New Delhi/10.03.2025
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Order Details: COPY OF ORDER
Pdf Text: CNR No. DLCT11-000559-2023
Complaint Case No. 21/2023
ED Vs Raj Fibres Pvt Ltd. & ors
IA No.7/25.
13.02.2025
Present: Surety/applicant Dinesh Chander in person.
The present application has ben filed for release of
FDR to the applicant Dinesh Chander.
It is submitted that in the present case accused A-6
Revathi Ranjan Roy has already been discharged vide order of
this court on 20.05.2024. At the time of bail, FDR of Rs.50,000/-
was submitted by the surety in the court.
Heard. In the present case accused Revathi Ranjan
Roy (A-6) has already been discharged vide order dated
20.05.2024. Order perused. In view of the same FDR bearing No.
339485 for a sum of Rs.50,000/- favouring Uco Bank be released
to the applicant Dinesh Chander after due verification. This
court is having no objection if the bank release the amount of
FDR to the applicant. Application stands disposed off. Copy of
the order be given dasti to the applicant.
(Sanjay Khanagwal)
Spl. Judge ( PC Act) CBI-12
RACC/New Delhi/13.02.2025
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Order Details: COPY OF ORDER
Pdf Text: CNR No. DLCT11-000559-2023
Complaint Case No. 21/2023
ED Vs Raj Fibres Pvt Ltd. & ors
10.12.2024
Present: Sh. Atul Tripathi , Ld. Sr. PP for ED.
Sh. Anindya Malhotra (through VC), Sh. Hemant
Shah and Sh. Kartik Wadhwa Ld. Counsel for A-3
and A-5.
Sh. Neeraj Dahiya and Sh. Aditya Parashar Ld.
Counsel for A-1 and A-4.
A-1 is represented by A-3.
A-3 to A-5 in person on bail.
A-2 already expired.
A-6 and A-7 already discharged.
Admission denial of documents done on behalf of
the accused persons separately. Ld. SPP for ED states that he
wants to go through the documents before dropping the witnesses
in view of the admission denial. Allowed.
Be put up for PE on 07.01.2025.
(Sanjay Khanagwal)
Spl. Judge ( PC Act) CBI-12
RACC/New Delhi/10.12.2024
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Order Details: COPY OF ORDER
Pdf Text: CNR No. DLCT11-000559-2023
Complaint Case No. 21/2023
ED Vs Raj Fibres Pvt Ltd. & ors
08.11.2024
Present: Sh. Atul Tripathi , Ld. Sr. PP for ED.
Sh. Anindya Malhotra, Sh. Hemant Shah and Sh.
Kartik Wadhwa Ld. Counsel for A-3 and A-5.
Sh. Neeraj Dahiya and Sh. Aditya Parashar Ld.
Counsel for A-1 and A-4.
A-1 is represented by A-3.
A-3 to A-5 in person on bail.
A-2 already expired.
A-6 and A-7 already discharged.
PW4 Ms. Santawana Dixit and PW5 Sh. Kamal
Kumar Bajpai are present for cross-examination. They are cross
examined and discharged. Sh. C.S. Prakash Narayan IO is also
present but discharged unexamined. He be summoned
accordingly.
At this stage, Ld. Counsel for the accused persons
states that they want to conduct admission denial of documents
and before further PE, let a date may be given for admission
denial of documents first. Allowed.
Be put up for admission denial of document on
10.12.2024.
(Sanjay Khanagwal)
Spl. Judge ( PC Act) CBI-12
RACC/New Delhi/08.11.2024
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Order Details: COPY OF ORDER
Pdf Text: CNR No. DLCT11-000559-2023
Complaint Case No. 21/2023
ED Vs Raj Fibres Pvt Ltd. & ors
23.10.2024
Present: Sh. Atul Tripathi , Ld. Sr. PP for ED.
Sh. Anindya Malhotra, Sh. Hemant Shah, Sh.
Akshay Rana and Sh. Kartik Wadhwa Ld.
Counsel for A-3 and A-5.
Sh. Neeraj Dahiya Ld. Counsel for A-1 and A-4.
A-1 is represented by A-3.
A-3 to A-5 in person on bail.
A-2 already expired.
A-6 and A-7 already discharged.
Case is fixed for PE.
No PW present. PW2 Sh. C.S. Prakash Narayanan
has sent request for exemption on the ground of illness. Allowed.
He be summoned for the next date.
PW4 Ms. Santawana Dixit is not present despite
service. It is informed by the Ld. SPP for ED that the witness has
inadvertently noted the wrong date. Let she be summoned again
accordingly.
Be put up for PE on the date already fixed on
08.11.2024.
(Sanjay Khanagwal)
Spl. Judge ( PC Act) CBI-12
RACC/New Delhi/23.10.2024
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Order Details: COPY OF ORDER
Pdf Text: CNR No. DLCT11-000559-2023
Complaint Case No. 21/2023
ED Vs Raj Fibres Pvt Ltd. & ors
07.10.2024
Present: Sh. Atul Tripathi , Ld. Sr. PP for ED.
Sh. Anindya Malhotra, and Sh. Kartik Wadhwa Ld.
Counsel for A-3 and A-5.
Sh. Neeraj Dahiya and Sh. Aditya Parashar Ld.
Counsel for A-1 and A-4.
A-1 is represented by A-3.
A-3 to A-5 in person on bail.
A-2 already expired.
A-6 and A-7 already discharged.
PW4 Ms. Santawana Dixit and PW5 Sh. Kamal
Kumar Bajpai are present, examined in chief and partly cross-
examined. Their further cross-examination is deferred as Ld.
Defence counsel is not feeling well due to his recent surgery and
prayed for adjournment. Allowed.
Be put up for further PE on the date already fixed on
23.10.2024 . PW4 Ms. Sanatwana Dixit be summoned for
23.10.2024.
Also put up on 08.11.2024 for PE. PW5 Sh. Kamal
Kumar Bajpai be summoned for 08.11.2024.
(Sanjay Khanagwal)
Spl. Judge ( PC Act) CBI-12
RACC/New Delhi/07.10.2024
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Order Details: COPY OF ORDER
Pdf Text: CNR No. DLCT11-000559-2023
Complaint Case No. 21/2023
ED Vs Raj Fibres Pvt Ltd. & ors
19.09.2024
Present: Sh. Atul Tripathi , Ld. Sr. PP for ED alongwith Sh.
V.K. Attri , AEO, ED
Sh. Anindya Malhotra, and Sh. Kartik Wadhwa Ld.
Counsel for A-3 and A-5.
Sh. Neeraj Dahiya and Sh. Aditya Parashar Ld.
Counsel for A-1 and A-4.
A-1 is represented by A-3.
A-3 to A-5 in person on bail.
A-2 already expired.
A-6 and A-7 already discharged.
PW2 Sh. C.S. Prakash Narayanan is present,
examined in chief and party cross-examined. His further cross
examination is deferred as the Ld. Defence counsel states that the
witness has been summoned without intimating to them. He be
summoned accordingly.
PW3 Sh. Arun Kachhap is also present, examined in
chief, cross-examined and discharged.
Be put up for further PE on 07.10.2024 and
23.10.2024 . PW Ms. Sanatwana Dixit and PW-Assistant
General Manager, Punjab National Bank, Circle Sastra Head,
First floor, Pocket -e, Mayur Vihar, Delhi be summoned for
07.10.2024.
PW2 Sh. C.S. Prakash Narayanan be summoned for
23.10.2024.
(Sanjay Khanagwal)
Spl. Judge ( PC Act) CBI-12
RACC/New Delhi/19.09.2024
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Order Details: COPY OF ORDER
Pdf Text: CNR No. DLCT11-000559-2023
Complaint Case No. 21/2023
ED Vs Raj Fibres Pvt Ltd. & ors
23.08.2024
The present matter is received by way of transfer from the
court of Sh. Ashwani Kumar Sarpal, Ld. Spl Judge (PC Act)
CBI-08, RACC, pursuant to order no. Cases Transfer/
CBI/RADC/Gaz./ 2024/9838-9871-0 dated 07.08.2024 passed by
Ld. Principal District & Sessions Judge cum Spl. Judge (PC Act)
CBI, RADC, New Delhi. It be checked and registered.
Present: Sh. Atul Tripathi , Ld. Sr. PP for ED alongwith Sh.
V.K. Attri and Sh. Nitesh Sharma, AEO, ED
Sh. Hemant Shah along with Sh. Anindya Malhotra,
and Sh. Kartik Wadhwa Ld. Counsel for A-3 and A-
5.
Sh. Neeraj Dahiya and Sh. Aditya Parashar Ld.
Counsel for A-1 and A-4.
PW1 Sh. Rajeev Jain is present, examined, cross-
examined and discharged. No other PW present.
PW Ravi Kant is reported to be unserved. He be
served again for the next date.
Be put up on 19.09.2024 for further PE. Witnesses
be summoned for the next date.
(Sanjay Khanagwal)
Spl. Judge ( PC Act) CBI-12
RACC/New Delhi/23.08.2024
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Order Details: COPY OF ORDER
Pdf Text: IA no. 06/2024
Directorate of Enforcement vs. M/s Raj Fibres Pvt Ltd. & Ors.
(Application on behalf of accused no. 3 and 5 seeking deferrment
/ adjournment of next date of hearing)
12.07.2024
Present: Sh. Arun Khatri, SPP who has appeared through
VC.
Sh. Anindya Malhotra and Sh. Kartik Wadhwa,
Advocates for applicants/accused.
This application is moved for adjournment of the
date of hearing which is 16.07.2024 on which date matter is fixed
for prosecution evidence. This application be registered as
miscellaneous application.
This request for adjournment is made by the newly
engaged counsel for two accused persons who has not received
the case file from previous counsel. After some discussions, it is
now agreed upon that on 16.07.2024 instead of deferring the
matter, the examination in chief of the prosecution witnesses who
comes will be recorded and cross examination will be deferred to
enable the newly engaged counsel to prepare the case.
Application is disposed of with these observations.
Copy of the order be kept in the main file and this
miscellaneous application be consigned to record room.
(Ashwani Kumar Sarpal)
Special Judge (PC Act) (CBI)-08, RACC
12.07.2024
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Order Details: COPY OF ORDER
Pdf Text: CT No. 21/2023
Directorate of Enforcement vs M/s Raj Fibres Pvt Ltd & Ors.
ECIR no. ECIR/DLZO/302/2009
03.10.2023
Present :- Sh. Arun Khatri, Spl. PP alongwith Sh. Sahil
Khurana, Advocate for ED.
> Accused Ram Niwas (A-2) who was the Director
of Raj Fibres Pvt. Ltd. (A-1) had expired and
proceedings against him already abated.
> Accused Kamal Singhal (A-3) & Neeraj Singhal
(A-4) who are also the Directors of Raj Fibres Pvt.
Ltd. (A-1), Vijay Singhal (A-5) with Sh. Neeraj
Dahiya, advocate.
> Accused Revathi Ranjan Roy (A-6) is on bail with
Sh. Manish Kumar, advocate.
> Accused Devender Kr. Balani (A-7) with Sh. Vijay
S. Bishnoi, advocate.
Accused No. 3 & 4 filed their affidavit mentioning therein
that they not having any passport at present whereas accused No.
5 filed his affidavit alongwith police report stating therein that his
passport has been lost.
The scrutiny of the documents is not completed so far
though they have already received the pendrives as per last order.
Put up this matter on 21.10.2023 for scrutiny of documents
as last chance.
(Ashwani Kumar Sarpal)
Special Judge (PC Act) (CBI)-08, RACC
03.10.2023
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