BAIL MATTERS

PRADEEP GOELVsDirectorate of Enforcement

CNR DLCT1100099620241-Principal District and Sessions Judge cum Special Judge (PC Act) (CBI)

Rouse Avenue Court - District Sessions and CBI

delhi · Delhi (DL)

CASE DISPOSED

Contested--ALLOWED

Decision Date: 21st November 2024

TrustJury record updated 13 Oct 2026

Case Overview

Registration Number: 230/2024
Registration Date: 18 Oct 2024

Advocates

For Petitioner

ARUN KHATRI

For Respondent

Not available

Parties

Petitioner

1PRADEEP GOEL

Respondent

1Directorate of Enforcement

Acts & Sections

Bharatiya Nagarik Suraksha Sanhita · Sec 482

Case History / Proceedings

Case History

Date: 18-10-2024
Business: FRESH BAIL APPLICATION FILED. COPY SUPPLIED TO SPECIAL PP FOR ED. REPLY BE FILED BY THE NEXT DATE.
Next Purpose: Misc. Arguments
Next Hearing Date: 28-10-2024

Date: 28-10-2024
Business: Fresh  Vakalatnama filed by Counsels for applicant.  Be taken on record. Reply to the  anticipatory bail application filed on behalf of  ED. Copy  supplied. Ld. Sr. Advocate seeks time to go through the reply and argue on the present bail application. At request, put up for  arguments on the anticipatory bail application  on  12.11.2024
Next Purpose: Misc. Arguments
Next Hearing Date: 12-11-2024

Date: 12-11-2024
Business: ARGUMENTS HEARD AT LENGTH ON BEHALF OF BOTH THE SIDES. BE LISTED FOR ORDERS ON 21.11.2024
Next Purpose: Order
Next Hearing Date: 21-11-2024

Date: 21-11-2024
Business: APPLICANT IS ADMITTED TO ANTICIPATORY BAIL. APPLICATION IS DISPOSED OF.
Nature Of Disposal: ALLOWED
Disposal Date: 21-11-2024

Additional Case Details

Filing Number: 985/2024
Filing Date: 18-10-2024
First Hearing Date: 18th October 2024
Decision Date: 21st November 2024
Court Number And Judge: 1-Principal District and Sessions Judge cum Special Judge (PC Act) (CBI)

Orders

Final Order 5

21 Nov 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Bail Matter No. 230/2024
Pradeep Goel vs ED
CNR No. DLCT11-000996-2024
ECIR/DLZO-I/44/2021
21.11.2024
Present: Sh.Naveen Sharma, Sh.Prabhav Ralli and
Ms. Namisha Jain, Ld. Counsels for applicant
Pradeep Goel.
Sh.Atul Tripathi, Ld. Special PP for ED
Vide separate order announced today in the open
court, applicant is admitted to anticipatory bail and in the event
of arrest, the applicant be released on furnishing personal bond
and surety bond of Rs.2,00,000/- to the satisfaction of
investigating officer/ arresting officer, subject to the conditions
as mentioned in the order.
Application is accordingly disposed of.
File be consigned to the record room.
(Anju Bajaj Chandna)
Principal District & Sessions Judge-
cum-Special Judge (PC Act) (CBI),
Rouse Avenue District Court
New Delhi/21.11.2024
-- 1 of 1 --

Final Order 4Full order available

21 Nov 2024

Order Details: COPY OF ORDER Pdf Text: 1 IN THE COURT OF MS. ANJU BAJAJ CHANDNA PRINCIPAL DISTRICT & SESSIONS JUDGE-CUM-SPECIAL JUDGE (PC ACT) CBI, ROUSE AVENUE DISTRICT COURTS, NEW DELHI Bail Matter No. 230/2024 CNR No. DLCT11-000996-2024 ECIR/DLZO-I/44/2021 Pradeep Goel S/o Jai Singh Goel R/o 60/20, First Floor, Prabhat Road, Ramjas Road Karol Bagh, Delhi-110005 …...Applicant vs Directorate of Enforcement through its Assistant Director Pravartan Bhawan APJ Abdul Kalam Road New Delhi-110011 …….Respondent 21.11.2024 Appearance : Sr. Advocate Sh.…

Read Full Order

Interim Order 3

12 Nov 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000996-2024
Pradeep Goel vs ED
Bail Matter No.230/2024
12.11.2024
Present: Sr. Advocate Sh. Vikas Pahwa along with advocates
Sh.Prabhav Ralli, Ms.Namisha Jain, Sh.Dev Vrat
Arya, Sh.Naveen sharma and Sh.Sushil Kumar for
applicant Pradeep Goel.
Sh. Atul Tripathi, Ld. SPP for ED along with
Advocate Sh. V. K. Attri.
Arguments heard at length on behalf of both the
sides on the present bail application.
It is a matter of understanding that since lengthy
arguments are already advanced on behalf of both the sides, no
coercive steps qua the applicant would be taken by the IO.
Be listed for orders on 21.11.2024.
(Anju Bajaj Chandna)
Principal District & Sessions Judge-
cum-Special Judge (PC Act) (CBI),
Rouse Avenue District Court
New Delhi/12.11.2024
-- 1 of 1 --

Interim Order 2

28 Oct 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000996-2024
Pradeep Goel vs ED
Bail Matter No.230/2024
28.10.2024
Present: Sr. Advocate Sh. Vikas Pahwa along with advocates
Sh.Prabhav Ralli, Ms.Namisha Jain and Sh.Dev Vrat
Arya for applicant Pradeep Goel.
Sh. Atul Tripathi, Ld. SPP for ED along with IO
Ms.Priyanka Sharma, Assistant Director, ED.
Fresh Vakalatnama filed by Counsels for applicant.
Be taken on record.
Reply to the anticipatory bail application filed on
behalf of ED. Copy supplied.
Ld. Sr. Advocate seeks time to go through the reply
and argue on the present bail application.
At request, put up for arguments on the anticipatory
bail application on 12.11.2024.
(Anju Bajaj Chandna)
Principal District & Sessions Judge-
cum-Special Judge (PC Act) (CBI),
Rouse Avenue District Court
New Delhi/28.10.2024
-- 1 of 1 --

Interim Order 1

18 Oct 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Bail Application No.
Pradeep Goel vs Directorate of Enforcement
ECIR/DLZO-I/44/2021
18.10.2024
Fresh bail application under Section 482 of BNSS 2023 read with
Section 45 of PMLA 2002 filed. It be checked and registered.
Present: Sh.Arun Khatri (through VC), Ld. Counsel for
applicant Pradeep Goel
Sh. Atul Tripathi, SPP for ED along with IO
Ms.Priyanka Sharma, Assistant Director, ED
On behalf of applicant Pradeep Goel, an application
for grant of anticipatory bail under Section 482 of BNSS 2023
read with Section 45 of Prevention of Money-Laundering Act
2002 is filed.
Copy of the said bail application supplied to the Ld.
Special PP for ED.
Let reply be filed by the ED by the next date of
hearing.
Put up for reply and arguments on the said bail
application on 28.10.2024.
(Anju Bajaj Chandna)
Principal District & Sessions Judge-
cum-Special Judge (PC Act) (CBI),
Rouse Avenue District Court
New Delhi/18.10.2024
-- 1 of 1 --

Order 3

12 Nov 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000996-2024
Pradeep Goel vs ED
Bail Matter No.230/2024
12.11.2024
Present: Sr. Advocate Sh. Vikas Pahwa along with advocates
Sh.Prabhav Ralli, Ms.Namisha Jain, Sh.Dev Vrat
Arya, Sh.Naveen sharma and Sh.Sushil Kumar for
applicant Pradeep Goel.
Sh. Atul Tripathi, Ld. SPP for ED along with
Advocate Sh. V. K. Attri.
Arguments heard at length on behalf of both the
sides on the present bail application.
It is a matter of understanding that since lengthy
arguments are already advanced on behalf of both the sides, no
coercive steps qua the applicant would be taken by the IO.
Be listed for orders on 21.11.2024.
(Anju Bajaj Chandna)
Principal District & Sessions Judge-
cum-Special Judge (PC Act) (CBI),
Rouse Avenue District Court
New Delhi/12.11.2024
-- 1 of 1 --

Order 2

28 Oct 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-000996-2024
Pradeep Goel vs ED
Bail Matter No.230/2024
28.10.2024
Present: Sr. Advocate Sh. Vikas Pahwa along with advocates
Sh.Prabhav Ralli, Ms.Namisha Jain and Sh.Dev Vrat
Arya for applicant Pradeep Goel.
Sh. Atul Tripathi, Ld. SPP for ED along with IO
Ms.Priyanka Sharma, Assistant Director, ED.
Fresh Vakalatnama filed by Counsels for applicant.
Be taken on record.
Reply to the anticipatory bail application filed on
behalf of ED. Copy supplied.
Ld. Sr. Advocate seeks time to go through the reply
and argue on the present bail application.
At request, put up for arguments on the anticipatory
bail application on 12.11.2024.
(Anju Bajaj Chandna)
Principal District & Sessions Judge-
cum-Special Judge (PC Act) (CBI),
Rouse Avenue District Court
New Delhi/28.10.2024
-- 1 of 1 --

Order 1

18 Oct 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Bail Application No.
Pradeep Goel vs Directorate of Enforcement
ECIR/DLZO-I/44/2021
18.10.2024
Fresh bail application under Section 482 of BNSS 2023 read with
Section 45 of PMLA 2002 filed. It be checked and registered.
Present: Sh.Arun Khatri (through VC), Ld. Counsel for
applicant Pradeep Goel
Sh. Atul Tripathi, SPP for ED along with IO
Ms.Priyanka Sharma, Assistant Director, ED
On behalf of applicant Pradeep Goel, an application
for grant of anticipatory bail under Section 482 of BNSS 2023
read with Section 45 of Prevention of Money-Laundering Act
2002 is filed.
Copy of the said bail application supplied to the Ld.
Special PP for ED.
Let reply be filed by the ED by the next date of
hearing.
Put up for reply and arguments on the said bail
application on 28.10.2024.
(Anju Bajaj Chandna)
Principal District & Sessions Judge-
cum-Special Judge (PC Act) (CBI),
Rouse Avenue District Court
New Delhi/18.10.2024
-- 1 of 1 --

TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.