Order 14

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
18.03.2024
Present : Sh. Arun Khatri, Spl. PP for ED alongwith Ms.
Shaili, Advocate.
> 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 and Sh. Manoj Kumar, advocates.
> Accused Revathi Ranjan Roy (A-6) is on bail and
has joined the proceedings through VC.
> Accused Devender Kr. Balani (A-7) is on bail
with Sh. Vijay S. Bishnoi ,Ms. Pooja Bansal and
Sh. Lovedeep, advocates.
> Accused Ram Niwas (A-2) who was the Director
of Raj Fibres Pvt. Ltd. (A-1) had expired and
proceedings against him already abated.
Arguments on charge on behalf of accused no. 7 heard
from 2.03 PM to 3.26 PM. Further arguments is deferred at the request
of counsel for accused no. 7 as he wants to see the ECIR and also
requested the ED for providing the list of unrelied documents. Other
counsels also stated that copy of the ECIR was never provided and
they also want the list of unrelied documents.
Let the ED to provide copy of the ECIR and list of
unrelied documents to the counsels for the accused persons, if there is
no objection by 01.04.2024 through their email/whatsapp and put up
on 09.04.2024 at 2.00 PM for further arguments on charge on behalf
of accused no. 7 and rebuttal arguments of ED.
(Ashwani Kumar Sarpal)
Special Judge (PC Act) (CBI)-08, RACC
18.03.2024
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