Order 15

Order Details: COPY OF ORDER
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CT No. 21/2023
Directorate of Enforcement vs M/s Raj Fibres Pvt Ltd & Ors.
ECIR no. ECIR/DLZO/302/2009
09.04.2024
Present : Sh. Arun Khatri, Spl. PP for ED alongwith Ms.
Shreya, 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 , advocate.
> Accused Revathi Ranjan Roy (A-6) is on bail and
has joined the proceedings through VC whereas
Sh. Manish Kumar, advocate appeared in the court.
> Accused Devender Kr. Balani (A-7) is on bail
with Ms. Pooja Bansal, advocate.
> Accused Ram Niwas (A-2) who was the Director
of Raj Fibres Pvt. Ltd. (A-1) had expired and
proceedings against him already abated.
It is stated on behalf of the ED that the file has been sent to
the higher authorities for taking a decision whether a list of
unrelied material and copy of the ECIR is to be provided to the
accused persons or not and whether there is any objection in this
regard or not and most probably the decision in this regard will
be taken within a week.
Put up on 16.04.2024 at 10:00 a.m. for giving information
by the ED whether the copy of the ECIR and list of unrelied
material can be supplied to the accused persons or not and in
case, it is to be supplied, then the advance copy of the same be
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sent to the counsels for accused persons on their email. Further
arguments on charge on behalf of accused no. 7 and rebuttal
arguments of ED will be heard after next date of hearing.
(Ashwani Kumar Sarpal)
Special Judge (PC Act) (CBI)-08, RACC
09.04.2024
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