Interim Order 21

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
31.05.2024
Present : Ms. Shelly Dixit, Advocate for ED for Sh. Arun
Khatri, SPP who has appeared through VC.
> 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) are on bail with
Sh. Neeraj Dahiya, advocate.
> Accused Revathi Ranjan Roy (A-6) and Accused
Devender Kr. Balani (A-7) have been discharged
vide order dated 20.05.2024.
> Accused Ram Niwas (A-2) who was the Director
of Raj Fibres Pvt. Ltd. (A-1) had already expired
and proceedings against him already abated.
In pursuance of the last order, formal charge under
Section 4 of PML Act r/w Section 3 of the Act framed against the
accused persons to which they pleaded not guilty and claimed trial.
It is submitted on behalf of ED that appeal is being filed
against the order dated 20.05.2024.
Put up on 16.07.2024 for PE. Let PW-4 Sh. Rajeev Jain
and PW-5 Sh. Ravi Kant, IPS, be summoned for the next date of
hearing.
ED is also directed to inform whether any witness from
the list of witnesses can be dropped or not.
(Ashwani Kumar Sarpal)
Special Judge (PC Act) (CBI)-08, RACC
31.05.2024
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