Order 3

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
29.08.2023
Ld. Presiding Officer is on leave today.
Present :- Sh. Arun Khatri, Spl. PP alongwith Sh. Sahil
Khurana, Advocate for ED.
>Sh. Neeraj Dahiya, Advocate, for Raj Fibres Pvt
Ltd. (A-1).
> Accused Ram Niwas (A-2) who was the Director
of Raj Fibres Pvt. Ltd. (A-1) had expired and
proceedings against him already abated.
> Accused Kamal Singhal (A-3) & Neeraj Singhal
(A-4) who are also the Directors of Raj Fibres Pvt.
Ltd. with Sh. Neeraj Dahiya, advocate.
> Accused Vijay Singhal (A-5) with Sh. Neeraj
Dahiya, advocate.
> Accused Revathi Ranjan Roy (A-6) with Sh.
Manish Kumar, advocate.
> Accused Devender Kr. Balani (A-7) with Sh. Vijay
S. Bishnoi, advocate.
It is stated by Sh. Neeraj Dahiya, Advocate that he
will file vakalatnama on behalf of Raj Fibres Pvt Ltd (A-1) on or
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before the next date of hearing.
Bail bond on behalf of accused Revathi Ranjan Roy
(A-6) furnished. Same is accepted.
Interim bail of all the accused persons is extended
till next date of hearing.
Ld. Counsel for ED submits that he does not want to
file reply and will address arguments on the point of bail
applications filed by accused persons. Ld. Counsel for ED
submits that the documents have been supplied to the accused
persons.
Put up on 05.09.2023 for arguments on the bail
applications as well as scrutiny of documents.
(Arvind Kumar)
Ist Link /Special Judge (PC Act), CBI-10
RADC/ND: 29.08.2023
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