Interim Order 23

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
16.07.2024
Present : Sh. Arun Khatri, SPP who has appeared through VC for
ED whereas Sh. Hitesh, Advocate has appeared in
person.
> 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. Anindya Malhotra, 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.
No witness is present. Today summons were sent to two
witnesses namely PW-4 Sh. Rajeev Jain and PW-5 Sh. Ravi Kant,
IPS. However, a request has been received from witness Ravi Kant
that he is suffering from fever, so is unable to come whereas the
witness Sh. Rajeev Jain is reported to have gone to Hon’ble High
Court in some matter.
Counsel for ED stated that no appeal against the order
dated 20.05.2024 has been filed so far by which two accused were
discharged whereas accused persons have also not filed any appeal for
framing charge against them.
Let these two witnesses be again summoned for next
date of hearing. Counsel for ED informed that PW-5 is only signatory
of the FIR and in case he is again unable to come then someone else
-- 1 of 2 --
can be examined in his place only to prove his signature.
Put up on 23.08.2024 for PE. 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
16.07.2024
-- 2 of 2 --