Interim Order 30

Order Details: COPY OF ORDER
Pdf Text: CNR No. DLCT11-000559-2023
Complaint Case No. 21/2023
ED Vs Raj Fibres Pvt Ltd. & ors
13.02.2025
Present: Sh. Atul Tripathi , Ld. Sr. PP for ED.
Sh. Anindya Malhotra Sh. Hemant Shah, Shaurya
Lamba, Saurabh Pal, Akshay Rana, Vishal Maan,
Sh. Chetan and Sh. Sanindya Choudhary 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.
Case is fixed for PE.
PW2 Sh. C.S. Prakash Narayanan is present for
cross-examination. He is cross-examined and discharged.
PW 6 Sh. Kailash is also present. He is examined in
chief partly and his further examination is deferred at the request
of Ld.SPP for ED as he wants to go through certain documents
before conducting his further examination. Allowed. Witness is
bound down for the next date.
At this stage Ld. Counsel for the accused states that
Case is already fixed for 21.02.2025 but due to marriage of a
colleague, request is made for change of date. Allowed.
Now to come up for PE on 10.03.2025. Date
21.02.2025 stands cancelled.
(Sanjay Khanagwal)
Spl. Judge ( PC Act) CBI-12
RACC/New Delhi/13.02.2025
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