ARVIND KEJRIWALVsDirectorate of Enforcement

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Cr. Rev No. 38/2024
CNR No. DLCT11-001076-2024
ARVIND KEJRIWAL
vs.
DIRECTORATE OF ENFORCEMENT
19.12.2024
Present: Sh. Rehan Khan and Sh. Kunal Raj, Ld Counsels for
the Applicant/Revisionist.
Sh. N. K. Matta, Ld. SPP for ED.
The order is in progress.
Be listed for order on 20.12.2024.
(Jitendra Singh)
Special Judge (PC Act) CBI-23
(MPs/MLAs Cases)
Rouse Avenue Court Complex,
New Delhi; 19.12.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Cr. Rev No. 38/2024
CNR No. DLCT11-001076-2024
ARVIND KEJRIWAL
vs.
DIRECTORATE OF ENFORCEMENT
10.12.2024
(HYBRID HEARING)
Present: Sh. Rehan Khan, Ld Counsel for the
Applicant/Revisionist.
Mr. Zoheb Hossain, Ld. Special Counsel (Through
VC), Sh. N. K. Matta, Ld. SPP for DOE.
The undersigned is busy in dictating order in CBI Case
109/2023 titled ‘
CBI vs. P.C. Lallawmsanga & Another’,
accordingly, be listed for order in the present matter on 19.12.2024.
(Jitendra Singh)
Special Judge (PC Act) CBI-23
(MPs/MLAs Cases)
Rouse Avenue Court Complex,
New Delhi; 10.12.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Cr. Rev No. 38/2024
CNR No. DLCT11-001076-2024
Arvind Kejriwal vs. Directorate of Enforcement
28.11.2024
(HYBRID HEARING)
Present: Sh Rajiv Mohan (Through VC), Sh. Rehan Khan
(through VC) and Sh. Kunal Raj, Ld Counsels for the
Applicant/Revisionist.
Mr. Zoheb Hossain, Ld Special Counsel (Through
VC), Sh. Simon Benjamin (Through VC) and Sh N.
K. Matta, Ld SPP’s, Sh. Aditya Jain, Advocate for
DOE.
Sh. Sandeep Sharma, IO/AD.
Remaining arguments on behalf of DOE heard.
Be listed on 03.12.2024 for arguments in rebuttal.
(Jitendra Singh)
Special Judge (PC Act) CBI-23
(MPs/MLAs Cases)
Rouse Avenue Court Complex,
New Delhi; 28.11.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Crl. Rev 38/2024
DLCT 11-001076-2024
Arvind Kejriwal Vs. Directorate of Enforcement
26.11.2024
Ld. Presiding Officer is on half day sick leave.
Present: Sh Rajiv Mohan, Sh. Mohd Irshad (Through VC), and Sh Kunal Raj
Ld Counsels for the Applicant/Revisionist.
Mr. Zoheb Hossain, Ld Special Counsels (Through VC), Sh. Simon
Benjamin (Through VC) and Sh N. K. Matta, Ld SPP’s for ED.
Matter be put up for remaining arguments on behalf of DoE on
28.11.2024.
( Reader)
26.11.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 1/1
Crl. Rev 38/2024
DLCT 11-001076-2024
Arvind Kejriwal Vs. Directorate of Enforcement
25.11.2024
(HYBRID HEARING)
Present : Sh. Kunal Raj & Sh. Mohd Irshad ( through VC)
Ld. Counsels for Applicant/ Revisionist.
Mr. Zoheb Hossain, Ld. Special Counsel (through
VC), Sh. Simon Benjamin (through VC), Sh N.K. Matta, Ld.
SPPs and Sh. Aditya Jain, Advocate, for ED.
IO Sh Sandeep Sharma.
Part arguments addressed by Ld. Special Counsel
for DoE. It is submitted by Ld. Special Counsel that he has to
attend VC in an urgent matter before the Hon’ble Supreme Court
of India. Therefore, matter be adjourned for tomorrow.
At request, Put up for remaining arguments on
behalf of DoE on 26.11.2024
( Jitendra Singh)
Special Judge (PC Act) CBI-23
(MPs/MLAs Cases)
RADC, New Delhi
25.11.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 1/1
Crl. Rev 38/2024
DLCT 11-001076-2024
Arvind Kejriwal Vs. Directorate of Enforcement
22.11.2024
(HYBRID HEARING)
Present : Sh. Rehan Khan, Ld. Counsel for Applicant/
Revisionist.
Mr. Zoheb Hossain, Ld. Special Counsel (through
VC), Sh. Simon Benjamin (through VC), Sh N.K. Matta, Ld.
SPPs and Sh. Aditya Jain, Advocate, for ED
Arguments concluded in another revision petition
on behalf of revisionist.
Put up for arguments on behalf of DoE on
25.11.2024.
( Jitendra Singh)
Special Judge (PC Act) CBI-23
(MPs/MLAs Cases)
RADC, New Delhi
22.11.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 1/1
Crl. Rev 38/2024
DLCT 11-001076-2024
Arvind Kejriwal Vs. Directorate of Enforcement
20.11.2024
(HYBRID HEARING)
Present : Sh. Rajiv Mohan & Sh. Rehan Khan, Ld. Counsels
for Applicant/ Revisionist.
Mr. Zoheb Hossain, Ld. Special Counsel (through
VC), Sh. Simon Benjamin (through VC), Sh N.K. Matta, Ld.
SPPs for ED. and Mohd. Faizan, Advocate.
Remaining arguments heard on behalf of ld. Counsel
for revisionist.
It is submitted by Ld. SPP for DoE that they will
address the arguments, after the arguments of Sh. Ramesh Gupta,
Ld. Sr. Advocate in another revision.
Be listed for arguments on behalf of Sh. Ramesh
Gupta, Ld. Sr. Advocate in another revision and thereafter on
behalf of ED on 22.11.2024.
( Jitendra Singh)
Special Judge (PC Act) CBI-23
(MPs/MLAs Cases)
RADC, New Delhi
20.11.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 1/1
Crl. Rev 38/2024
DLCT 11-001076-2024
Arvind Kejriwal Vs. Directorate of Enforcement
19.11.2024
(HYBRID HEARING)
Present : Sh. Rajiv Mohan, Sh. Rehan Khan, Sh. Irshad and
Sh. Kunal Raj, Ld. Counsels for Applicant/ Revisionist.
Mr. Zoheb Hossain, Ld. Special Counsel (through
VC), Sh. Simon Benjamin (through VC), Sh N.K. Matta, Ld.
SPPs for ED. and Mohd. Faizan,Advocate.
Sh. Sandeep Sharma- AD, ED.
Trial Court record received.
Reply to the revision petition filed by DoE. Copy
supplied.
Part arguments addressed by Ld. Counsel for
revisionist.
It is submitted by Ld. Counsel for revisionist that
since DoE has supplied the copy of reply today, he has to go
through the same.
Put up for further arguments on 20.11.2024.
( Jitendra Singh)
Special Judge (PC Act) CBI-23
(MPs/MLAs Cases)
RADC, New Delhi
19.11.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 1/1
Crl. Rev 1065/2024
CC No. 04/24
Arvind Kejriwal Vs. Directorate of Enforcement
12.11.2024
(HYBRID HEARING)
Fresh Revision Petition has been received by assignment vide
order dated 11.11.2024 of the Ld. Principal District & Sessions
Judge-cum-Special Judge (PC Act) (CBI), Rouse Avenue District
Court, New Delhi and. It be checked and registered.
Present : Sh. Rajiv Mohan & Sh. Rehan Khan, Ld. Counsels
for Revisionist ( through VC).
Sh. Simon Benjamin and Sh. N.K. Matta,(through
VC) Ld. SPPs and Sh. Aditya Jain, Advocate, for ED.
The present Revision petition has been filed against
the impugned order dated 24.10.2024, vide which Ld. ACJM-01,
RACC, New Delhi has dismissed the application U/s 213/362 of
the Bharatiya Nagarik Suraksha Sanhita, 2023 r/w Section 44 of
the Prevention of Money Laundering Act, 2002.
Copy of the Revision Petition supplied to the DoE.
Let the reply be filed on the next date of hearing
alongwith the advance copy to the other party.
Put up for reply/ arguments on 19.11.2024.
TCR be summoned one day before the next date of
hearing.
( Jitendra Singh)
Special Judge (PC Act) CBI-23
(MPs/MLAs Cases)
RADC, New Delhi
12.11.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Cr. Rev No. 38/2024
CNR No. DLCT11-001076-2024
ARVIND KEJRIWAL
vs.
DIRECTORATE OF ENFORCEMENT
19.12.2024
Present: Sh. Rehan Khan and Sh. Kunal Raj, Ld Counsels for
the Applicant/Revisionist.
Sh. N. K. Matta, Ld. SPP for ED.
The order is in progress.
Be listed for order on 20.12.2024.
(Jitendra Singh)
Special Judge (PC Act) CBI-23
(MPs/MLAs Cases)
Rouse Avenue Court Complex,
New Delhi; 19.12.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Cr. Rev No. 38/2024
CNR No. DLCT11-001076-2024
ARVIND KEJRIWAL
vs.
DIRECTORATE OF ENFORCEMENT
10.12.2024
(HYBRID HEARING)
Present: Sh. Rehan Khan, Ld Counsel for the
Applicant/Revisionist.
Mr. Zoheb Hossain, Ld. Special Counsel (Through
VC), Sh. N. K. Matta, Ld. SPP for DOE.
The undersigned is busy in dictating order in CBI Case
109/2023 titled ‘
CBI vs. P.C. Lallawmsanga & Another’,
accordingly, be listed for order in the present matter on 19.12.2024.
(Jitendra Singh)
Special Judge (PC Act) CBI-23
(MPs/MLAs Cases)
Rouse Avenue Court Complex,
New Delhi; 10.12.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Cr. Rev No. 38/2024
CNR No. DLCT11-001076-2024
Arvind Kejriwal vs. Directorate of Enforcement
28.11.2024
(HYBRID HEARING)
Present: Sh Rajiv Mohan (Through VC), Sh. Rehan Khan
(through VC) and Sh. Kunal Raj, Ld Counsels for the
Applicant/Revisionist.
Mr. Zoheb Hossain, Ld Special Counsel (Through
VC), Sh. Simon Benjamin (Through VC) and Sh N.
K. Matta, Ld SPP’s, Sh. Aditya Jain, Advocate for
DOE.
Sh. Sandeep Sharma, IO/AD.
Remaining arguments on behalf of DOE heard.
Be listed on 03.12.2024 for arguments in rebuttal.
(Jitendra Singh)
Special Judge (PC Act) CBI-23
(MPs/MLAs Cases)
Rouse Avenue Court Complex,
New Delhi; 28.11.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Crl. Rev 38/2024
DLCT 11-001076-2024
Arvind Kejriwal Vs. Directorate of Enforcement
26.11.2024
Ld. Presiding Officer is on half day sick leave.
Present: Sh Rajiv Mohan, Sh. Mohd Irshad (Through VC), and Sh Kunal Raj
Ld Counsels for the Applicant/Revisionist.
Mr. Zoheb Hossain, Ld Special Counsels (Through VC), Sh. Simon
Benjamin (Through VC) and Sh N. K. Matta, Ld SPP’s for ED.
Matter be put up for remaining arguments on behalf of DoE on
28.11.2024.
( Reader)
26.11.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 1/1
Crl. Rev 38/2024
DLCT 11-001076-2024
Arvind Kejriwal Vs. Directorate of Enforcement
25.11.2024
(HYBRID HEARING)
Present : Sh. Kunal Raj & Sh. Mohd Irshad ( through VC)
Ld. Counsels for Applicant/ Revisionist.
Mr. Zoheb Hossain, Ld. Special Counsel (through
VC), Sh. Simon Benjamin (through VC), Sh N.K. Matta, Ld.
SPPs and Sh. Aditya Jain, Advocate, for ED.
IO Sh Sandeep Sharma.
Part arguments addressed by Ld. Special Counsel
for DoE. It is submitted by Ld. Special Counsel that he has to
attend VC in an urgent matter before the Hon’ble Supreme Court
of India. Therefore, matter be adjourned for tomorrow.
At request, Put up for remaining arguments on
behalf of DoE on 26.11.2024
( Jitendra Singh)
Special Judge (PC Act) CBI-23
(MPs/MLAs Cases)
RADC, New Delhi
25.11.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 1/1
Crl. Rev 38/2024
DLCT 11-001076-2024
Arvind Kejriwal Vs. Directorate of Enforcement
22.11.2024
(HYBRID HEARING)
Present : Sh. Rehan Khan, Ld. Counsel for Applicant/
Revisionist.
Mr. Zoheb Hossain, Ld. Special Counsel (through
VC), Sh. Simon Benjamin (through VC), Sh N.K. Matta, Ld.
SPPs and Sh. Aditya Jain, Advocate, for ED
Arguments concluded in another revision petition
on behalf of revisionist.
Put up for arguments on behalf of DoE on
25.11.2024.
( Jitendra Singh)
Special Judge (PC Act) CBI-23
(MPs/MLAs Cases)
RADC, New Delhi
22.11.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 1/1
Crl. Rev 38/2024
DLCT 11-001076-2024
Arvind Kejriwal Vs. Directorate of Enforcement
20.11.2024
(HYBRID HEARING)
Present : Sh. Rajiv Mohan & Sh. Rehan Khan, Ld. Counsels
for Applicant/ Revisionist.
Mr. Zoheb Hossain, Ld. Special Counsel (through
VC), Sh. Simon Benjamin (through VC), Sh N.K. Matta, Ld.
SPPs for ED. and Mohd. Faizan, Advocate.
Remaining arguments heard on behalf of ld. Counsel
for revisionist.
It is submitted by Ld. SPP for DoE that they will
address the arguments, after the arguments of Sh. Ramesh Gupta,
Ld. Sr. Advocate in another revision.
Be listed for arguments on behalf of Sh. Ramesh
Gupta, Ld. Sr. Advocate in another revision and thereafter on
behalf of ED on 22.11.2024.
( Jitendra Singh)
Special Judge (PC Act) CBI-23
(MPs/MLAs Cases)
RADC, New Delhi
20.11.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 1/1
Crl. Rev 38/2024
DLCT 11-001076-2024
Arvind Kejriwal Vs. Directorate of Enforcement
19.11.2024
(HYBRID HEARING)
Present : Sh. Rajiv Mohan, Sh. Rehan Khan, Sh. Irshad and
Sh. Kunal Raj, Ld. Counsels for Applicant/ Revisionist.
Mr. Zoheb Hossain, Ld. Special Counsel (through
VC), Sh. Simon Benjamin (through VC), Sh N.K. Matta, Ld.
SPPs for ED. and Mohd. Faizan,Advocate.
Sh. Sandeep Sharma- AD, ED.
Trial Court record received.
Reply to the revision petition filed by DoE. Copy
supplied.
Part arguments addressed by Ld. Counsel for
revisionist.
It is submitted by Ld. Counsel for revisionist that
since DoE has supplied the copy of reply today, he has to go
through the same.
Put up for further arguments on 20.11.2024.
( Jitendra Singh)
Special Judge (PC Act) CBI-23
(MPs/MLAs Cases)
RADC, New Delhi
19.11.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 1/1
Crl. Rev 1065/2024
CC No. 04/24
Arvind Kejriwal Vs. Directorate of Enforcement
12.11.2024
(HYBRID HEARING)
Fresh Revision Petition has been received by assignment vide
order dated 11.11.2024 of the Ld. Principal District & Sessions
Judge-cum-Special Judge (PC Act) (CBI), Rouse Avenue District
Court, New Delhi and. It be checked and registered.
Present : Sh. Rajiv Mohan & Sh. Rehan Khan, Ld. Counsels
for Revisionist ( through VC).
Sh. Simon Benjamin and Sh. N.K. Matta,(through
VC) Ld. SPPs and Sh. Aditya Jain, Advocate, for ED.
The present Revision petition has been filed against
the impugned order dated 24.10.2024, vide which Ld. ACJM-01,
RACC, New Delhi has dismissed the application U/s 213/362 of
the Bharatiya Nagarik Suraksha Sanhita, 2023 r/w Section 44 of
the Prevention of Money Laundering Act, 2002.
Copy of the Revision Petition supplied to the DoE.
Let the reply be filed on the next date of hearing
alongwith the advance copy to the other party.
Put up for reply/ arguments on 19.11.2024.
TCR be summoned one day before the next date of
hearing.
( Jitendra Singh)
Special Judge (PC Act) CBI-23
(MPs/MLAs Cases)
RADC, New Delhi
12.11.2024
-- 1 of 1 --