ENFORCEMENT DIRECTORATEVsMOHAMMAD SHAHRUF AND ORS. +2 more

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-001131-2024
Enforcement Directorate vs Mohammad Shahruf & Ors.
CC no. 15/24
ID no. CT Cases 30/24
17.12.2025 at 01.15 p.m.
Present : Sh. Atul Tripathi, Ld. SPP for the Directorate of
Enforcement (through VC).
Accused Mohammad Shahruf through VC.
Sh. S. Debabrata Reddy, Ld. Counsel for accused
Mohammad Shahruf (through VC).
Accused Fayaz Shaikh absent.
Vide a separate order of even date cognizance is declined.
File be consigned to records.
(Vijeta Singh Rawat)
Special Judge (PC Act) (CBI)-17
Rouse Avenue Courts, New Delhi
08.01.2026.(k)
At 01.26 p.m.
At this stage, Sh. Amitesh Giroti, Ld. Counsel for
accused Fayaz Shaikh has appeared through VC. He has been
apprised of the proceedings.
(Vijeta Singh Rawat)
Special Judge (PC Act) (CBI)-17
Rouse Avenue Courts, New Delhi
08.01.2026.(k)
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-001131-2024
Enforcement Directorate vs Mohammad Shahruf & Ors.
CC no. 15/24
ID no. CT Cases 30/24
24.12.2025 at 02.06 p.m.
Present : Sh. Atul Tripathi, Ld. SPP for the Directorate of
Enforcement (through VC).
Accused Mohammad Shahruf through VC.
Sh. S. Debabrata Reddy, Ld. Counsel for accused
Mohammad Shahruf (through VC).
Accused Fayaz Shaikh through VC.
Sh. Amitesh Giroti, Ld. Counsel for accused Fayaz
Shaikh.
Written submissions filed on behalf of accused
Mohammad Shahruf filed on 20.12.2025 is taken on record. Copy
already supplied to Ld SPP.
Order cannot be pronounced today as the same is not
ready. Be listed for order on 08.01.2026.
(Vijeta Singh Rawat)
Special Judge (PC Act) (CBI)-17
Rouse Avenue Courts, New Delhi
24.12.2025.(k)
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-001131-2024
Enforcement Directorate vs Mohammad Shahruf & Ors.
CC no. 15/24
ID no. CT Cases 30/24
17.12.2025 at 02:21 p.m.
Present : Sh. Atul Tripathi, Ld. SPPs for the Directorate of
Enforcement.
Accused Mohammad Shahruf through VC.
Sh. S. Debabrata Reddy, Ld. Counsel for accused
Mohammad Shahruf.
Accused Fayaz Shaikh through VC.
Sh. Amitesh Giroti, Ld. Counsel for accused Fayaz
Shaikh.
Arguments heard.
Be listed for orders on 24.12.2025.
Both accused persons are directed to file order for
conviction in the predicate offence by 20.12.2025.
Written submissions, if any, be also filed by 20.12.2025.
(Vijeta Singh Rawat)
Special Judge (PC Act) (CBI)-17
Rouse Avenue Courts, New Delhi
17.12.2025.(T)
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-001131-2024
Enforcement Directorate vs Mohammad Shahruf & Ors.
CC no. 15/24
ID no. CT Cases 30/24
19.09.2025 at 11.31 a.m.
Present : Sh. Atul Tripathi, Ld. SPP for the Directorate of
Enforcement (through VC).
Accused Mohammad Shahruf (through VC).
Accused Fayaz Shaikh (through VC) alongwith Sh.
Amitesh Giroti, Ld. Counsel for accused Fayaz Shaikh.
It is submitted by accused Mohammad Shahruf that his
Counsel Sh. Debabrata Reddy is suffering from dengue and is
therefore, unavailable. Heard.
Part arguments on summoning on behalf of accused
Fayaz Shaikh heard.
Be listed for further arguments on 12.11.2025.
(Vijeta Singh Rawat)
Special Judge (PC Act) (CBI)-17
Rouse Avenue Courts, New Delhi
19.09.2025.(k)
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-001131-2024
Enforcement Directorate vs Mohammad Shahruf & Ors.
CC no. 15/24
ID no. CT Cases 30/24
26.08.2025. At 10:08 AM
Present : Sh. Atul Tripathi, Ld. SPP for the Directorate of
Enforcement through VC.
Proposed accused Mohammad Shahruf through VC.
Accused Fayaz Shaikh through VC.
At joint request, in view of lawyer’s strike, the
matter is adjourned for the purpose fixed for 19.09.2025.
(Vijeta Singh Rawat)
Special Judge (PC Act) (CBI)-17
Rouse Avenue Courts, New Delhi
26.08.2025.
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-001131-2024
Enforcement Directorate, Government of India
vs
Mohammad Shahruf & Ors.
CC no. 15/24
ID no. CT Cases 30/24
28.07.2025 at 10.06 a.m.
Present: Sh. Sailesh M Pathak (through VC) and Sh. Atul Tripathi,
Ld. SPPs for the Directorate of Enforcement.
Accused Mohammad Shahruf is present through VC.
Accused Fayaz Shaikh is present through VC alongwith
Sh. Amitesh, Ld. Advocate.
Vakalatnama filed on behalf of accused Fayaz Shaikh
taken on record.
Directorate of Enforcement is directed to supply
documents relied upon alongwith prosecution complaint to the accused
persons during course of the day against acknowledgment.
Matter be listed for arguments on cognizance on
07.08.2025.
(Vijeta Singh Rawat)
Special Judge (PC Act) (CBI)-17
Rouse Avenue Courts, New Delhi
28.07.2025.(k)
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-001131-2024
Enforcement Directorate, Government of India
vs
Mohammad Shahruf & Ors.
CC no. 15/24
ID no. CT Cases 30/24
05.07.2025 at 10.03 a.m.
Present: Sh. Sailesh N Pathak, Ld. SPP for the Directorate of
Enforcement (through VC).
In compliance of order in
Kushal Kumar Aggarwal Vs.
Directorate of Enforcement SLP (Crl.) No. 2766/2025 let notice for
pre-cognizance hearing be issued to the proposed accused persons
through IO returnable on 28.07.2025.
(Vijeta Singh Rawat)
Special Judge (PC Act) (CBI)-17
Rouse Avenue Courts, New Delhi
05.07.2025.
At 10.17 a.m.
At this stage, Sh. Atul Tripathi, Ld SPP for the
Directorate of Enforcement has appeared. He has been apprised of the
proceedings as well as next date of hearing.
(Vijeta Singh Rawat)
Special Judge (PC Act) (CBI)-17
Rouse Avenue Courts, New Delhi
05.07.2025.(k)
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-001131-2024
Enforcement Directorate, Government of India
vs
Mohammad Shahruf & Ors.
CC no. 15/24
ID no. CT Cases 30/24
20.05.2025 at 10.18 a.m.
Present: Sh. Atul Tripathi and Sh. Sailesh N Pathak, Ld. SPPs for
the Directorate of Enforcement (through VC).
Awaiting the order in
Kushal Kumar Aggarwal Vs.
Directorate of enforcement SLP (Crl.) No. 2766/2025 where the issue
of pre-cognizance hearing under
proviso to Section 223(1) BNSS,
2023 is under consideration, the matter stands adjourned for further
proceedings to 05.07.2025.
(Vijeta Singh Rawat)
Special Judge (PC Act) (CBI)-17
Rouse Avenue Courts, New Delhi
20.05.2025.(k)
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-001131-2024
Enforcement Directorate, Government of India
vs
Mohammad Shahruf & Ors.
CC no. 15/24
ID no. CT Cases 30/24
29.04.2025 at 10.03 a.m.
Present: Sh. Sailesh N. Pathak, Ld. SPP for the Directorate of
Enforcement (through VC).
At request on behalf of Ld SPP, matter is passed over for
10 minutes.
(Vijeta Singh Rawat)
Special Judge (PC Act) (CBI)-17
Rouse Avenue Courts, New Delhi
29.04.2025.
At 10.16 a.m.
Present: Sh. Atul Tripathi and Sh. Sailesh N. Pathak, Ld. SPPs for
the Directorate of Enforcement.
Part arguments heard on applicability of
proviso to
Section 223(1) BNSS, 2023 to the present prosecution complaint.
Matter be listed for further arguments on 20.05.2025.
(Vijeta Singh Rawat)
Special Judge (PC Act) (CBI)-17
Rouse Avenue Courts, New Delhi
29.04.2025.(k)
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-001131-2024
Enforcement Directorate, Government of India
vs
Mohammad Shahruf & Ors.
CC no. 15/24
ID no. CT Cases 30/24
25.04.2025 at 09.59 a.m.
Present: Sh. Atul Tripathi and Sh. Sailesh N. Pathak, Ld. SPPs for
the Directorate of Enforcement.
Part arguments on summoning heard.
Matter be list for further arguments on 29.04.2025.
(Vijeta Singh Rawat)
Special Judge (PC Act) (CBI)-17
Rouse Avenue Courts, New Delhi
25.04.2025.(k)
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-001131-2024
Enforcement Directorate, Government of India
vs
Mohammad Shahruf & Ors.
CC no. 15/24
ID no. CT Cases 30/24
15.04.2025 at 11.03 a.m.
Present: Sh. Atul Tripathi (through VC) and Sh. Sailesh N.
Pathak, Ld. SPPs for the Directorate of Enforcement.
Further arguments on summoning heard.
Ld SPP Sh. Atul Tripathi undertakes to submit another
order of a Coordinate Bench on summoning during course of the
day. Heard.
Re-notify on 25.04.2025 for further arguments on
summoning.
(Vijeta Singh Rawat)
Special Judge (PC Act) (CBI)-17
Rouse Avenue Courts, New Delhi
15.04.2025.(k)
At 11.50 a.m.
At this stage, Sh. Gaurav Mani Tripathi, Ld. Proxy
counsel for counsel for the Ld. SPP has appeared and has filed an
order of a Coordinate Bench on summoning. Taken on record.
(Vijeta Singh Rawat)
Special Judge (PC Act) (CBI)-17
Rouse Avenue Courts, New Delhi
15.04.2025.(k)
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-001131-2024
Enforcement Directorate, Government of India
vs
Mohammad Shahruf & Ors.
CC no. 15/24
ID no. CT Cases 30/24
28.02.2025
Ld. Presiding Officer is on half day sick leave today.
Present: Sh. Atul Tripathi and Sh. Sailesh N. Pathak, Ld. SPP
for the Directorate of Enforcement alongwith
Sh. Prateek Tiwari, Assistant Enforcement officer.
Put up on 20.03.2025.
(READER)
28.02.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-001131-2024
Enforcement Directorate, Government of India
vs
Mohammad Shahruf & Ors.
CC no. 15/24
ID no. CT Cases 30/24
27.01.2025 at 10.01 a.m.
Present: None for the Directorate of Enforcement.
Be awaited. To be recalled at 11.30 a.m.
(Vijeta Singh Rawat)
Special Judge (PC Act) (CBI)-17
Rouse Avenue Courts, New Delhi
27.01.2025.
At 11.46 a.m.
Present: Sh. Atul Tripathi, Ld. SPP for the Directorate of
Enforcement alongwith Investigating Officer (I.O.)
Sh. Mahendra Kumar Meena, Assistant Director.
At request on behalf of the Ld. SPP, matter be listed
for further clarification 28.02.2025. Investigating Officer is
bound down for next date of hearing.
(Vijeta Singh Rawat)
Special Judge (PC Act) (CBI)-17
Rouse Avenue Courts, New Delhi
27.01.2025.(k)
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-001131-2024
Enforcement Directorate, Government of India
vs
Mohammad Shahruf & Ors.
CC no. 15/24
ID no. CT Cases 30/24
07.01.2025 At 10.03 a.m.
Present: None for the Directorate of Enforcement.
Be awaited. To be recalled at 12.00 noon.
(Vijeta Singh Rawat)
Special Judge (PC Act) (CBI)-17
Rouse Avenue Courts, New Delhi
07.01.2025.
At 10.21 a.m.
File taken up on mentioning of Ld SPP for Directorate of
Enforcement
Present: Sh. Atul Tripathi, Ld. SPP for the Directorate of
Enforcement.
Adjournment is sought on behalf of the Directorate
of Enforcement submitting that the Investigating Officer (I.O.) is
unavailable today as he is busy in some search. Heard.
At request, be listed for purpose fixed on
27.01.2025. I.O. / complainant is directed to be present in person
on the next date of hearing for hearing on cognizance.
(Vijeta Singh Rawat)
Special Judge (PC Act) (CBI)-17
Rouse Avenue Courts, New Delhi
07.01.2025.(k)
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR no. DLCT11-001131-2024
Enforcement Directorate, Government of India
vs
Mohammad Shahruf & Ors.
CC no. 15/24
ID no. CT Cases 30/24
13.12.2024 at 10.06 a.m.
Present: None for the Directorate of Enforcement.
Be awaited.
(Vijeta Singh Rawat)
Special Judge (PC Act) (CBI)-17
Rouse Avenue Courts, New Delhi
13.12.2024.
At 01.16 p.m.
Present: Sh. Atul Tripathi, Ld SPP for the Directorate of
Enforcement.
Part arguments on summoning heard.
Be listed for further arguments on 07.01.2025.
(Vijeta Singh Rawat)
Special Judge (PC Act) (CBI)-17
Rouse Avenue Courts, New Delhi
13.12.2024.(K)
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Enforcement Directorate, Government of India
vs
Mohammad Shahruf & Ors.
ECIR/DLZO-I/06/2023 dated 25.11.2024.
26.11.2024. At 02:09 PM.
Fresh prosecution complaint received by way of
assignment. It be checked and registered.
Present: Sh. Atul Tripathi, ld. SPP for the Directorate of
Enforment.
It is submitted that the relied upon documents shall
be filed during the course of the day. Heard.
Matter be listed for consideration on 13.12.2024.
(Vijeta Singh Rawat)
Special Judge (PC Act) (CBI)-17
Rouse Avenue Courts, New Delhi
26.11.2024.
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-001131-2024
Enforcement Directorate vs Mohammad Shahruf & Ors.
CC no. 15/24
ID no. CT Cases 30/24
24.12.2025 at 02.06 p.m.
Present : Sh. Atul Tripathi, Ld. SPP for the Directorate of
Enforcement (through VC).
Accused Mohammad Shahruf through VC.
Sh. S. Debabrata Reddy, Ld. Counsel for accused
Mohammad Shahruf (through VC).
Accused Fayaz Shaikh through VC.
Sh. Amitesh Giroti, Ld. Counsel for accused Fayaz
Shaikh.
Written submissions filed on behalf of accused
Mohammad Shahruf filed on 20.12.2025 is taken on record. Copy
already supplied to Ld SPP.
Order cannot be pronounced today as the same is not
ready. Be listed for order on 08.01.2026.
(Vijeta Singh Rawat)
Special Judge (PC Act) (CBI)-17
Rouse Avenue Courts, New Delhi
24.12.2025.(k)
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-001131-2024
Enforcement Directorate vs Mohammad Shahruf & Ors.
CC no. 15/24
ID no. CT Cases 30/24
17.12.2025 at 02:21 p.m.
Present : Sh. Atul Tripathi, Ld. SPPs for the Directorate of
Enforcement.
Accused Mohammad Shahruf through VC.
Sh. S. Debabrata Reddy, Ld. Counsel for accused
Mohammad Shahruf.
Accused Fayaz Shaikh through VC.
Sh. Amitesh Giroti, Ld. Counsel for accused Fayaz
Shaikh.
Arguments heard.
Be listed for orders on 24.12.2025.
Both accused persons are directed to file order for
conviction in the predicate offence by 20.12.2025.
Written submissions, if any, be also filed by 20.12.2025.
(Vijeta Singh Rawat)
Special Judge (PC Act) (CBI)-17
Rouse Avenue Courts, New Delhi
17.12.2025.(T)
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-001131-2024
Enforcement Directorate vs Mohammad Shahruf & Ors.
CC no. 15/24
ID no. CT Cases 30/24
19.09.2025 at 11.31 a.m.
Present : Sh. Atul Tripathi, Ld. SPP for the Directorate of
Enforcement (through VC).
Accused Mohammad Shahruf (through VC).
Accused Fayaz Shaikh (through VC) alongwith Sh.
Amitesh Giroti, Ld. Counsel for accused Fayaz Shaikh.
It is submitted by accused Mohammad Shahruf that his
Counsel Sh. Debabrata Reddy is suffering from dengue and is
therefore, unavailable. Heard.
Part arguments on summoning on behalf of accused
Fayaz Shaikh heard.
Be listed for further arguments on 12.11.2025.
(Vijeta Singh Rawat)
Special Judge (PC Act) (CBI)-17
Rouse Avenue Courts, New Delhi
19.09.2025.(k)
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-001131-2024
Enforcement Directorate vs Mohammad Shahruf & Ors.
CC no. 15/24
ID no. CT Cases 30/24
26.08.2025. At 10:08 AM
Present : Sh. Atul Tripathi, Ld. SPP for the Directorate of
Enforcement through VC.
Proposed accused Mohammad Shahruf through VC.
Accused Fayaz Shaikh through VC.
At joint request, in view of lawyer’s strike, the
matter is adjourned for the purpose fixed for 19.09.2025.
(Vijeta Singh Rawat)
Special Judge (PC Act) (CBI)-17
Rouse Avenue Courts, New Delhi
26.08.2025.
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-001131-2024
Enforcement Directorate, Government of India
vs
Mohammad Shahruf & Ors.
CC no. 15/24
ID no. CT Cases 30/24
28.07.2025 at 10.06 a.m.
Present: Sh. Sailesh M Pathak (through VC) and Sh. Atul Tripathi,
Ld. SPPs for the Directorate of Enforcement.
Accused Mohammad Shahruf is present through VC.
Accused Fayaz Shaikh is present through VC alongwith
Sh. Amitesh, Ld. Advocate.
Vakalatnama filed on behalf of accused Fayaz Shaikh
taken on record.
Directorate of Enforcement is directed to supply
documents relied upon alongwith prosecution complaint to the accused
persons during course of the day against acknowledgment.
Matter be listed for arguments on cognizance on
07.08.2025.
(Vijeta Singh Rawat)
Special Judge (PC Act) (CBI)-17
Rouse Avenue Courts, New Delhi
28.07.2025.(k)
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-001131-2024
Enforcement Directorate, Government of India
vs
Mohammad Shahruf & Ors.
CC no. 15/24
ID no. CT Cases 30/24
05.07.2025 at 10.03 a.m.
Present: Sh. Sailesh N Pathak, Ld. SPP for the Directorate of
Enforcement (through VC).
In compliance of order in
Kushal Kumar Aggarwal Vs.
Directorate of Enforcement SLP (Crl.) No. 2766/2025 let notice for
pre-cognizance hearing be issued to the proposed accused persons
through IO returnable on 28.07.2025.
(Vijeta Singh Rawat)
Special Judge (PC Act) (CBI)-17
Rouse Avenue Courts, New Delhi
05.07.2025.
At 10.17 a.m.
At this stage, Sh. Atul Tripathi, Ld SPP for the
Directorate of Enforcement has appeared. He has been apprised of the
proceedings as well as next date of hearing.
(Vijeta Singh Rawat)
Special Judge (PC Act) (CBI)-17
Rouse Avenue Courts, New Delhi
05.07.2025.(k)
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-001131-2024
Enforcement Directorate, Government of India
vs
Mohammad Shahruf & Ors.
CC no. 15/24
ID no. CT Cases 30/24
20.05.2025 at 10.18 a.m.
Present: Sh. Atul Tripathi and Sh. Sailesh N Pathak, Ld. SPPs for
the Directorate of Enforcement (through VC).
Awaiting the order in
Kushal Kumar Aggarwal Vs.
Directorate of enforcement SLP (Crl.) No. 2766/2025 where the issue
of pre-cognizance hearing under
proviso to Section 223(1) BNSS,
2023 is under consideration, the matter stands adjourned for further
proceedings to 05.07.2025.
(Vijeta Singh Rawat)
Special Judge (PC Act) (CBI)-17
Rouse Avenue Courts, New Delhi
20.05.2025.(k)
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-001131-2024
Enforcement Directorate, Government of India
vs
Mohammad Shahruf & Ors.
CC no. 15/24
ID no. CT Cases 30/24
29.04.2025 at 10.03 a.m.
Present: Sh. Sailesh N. Pathak, Ld. SPP for the Directorate of
Enforcement (through VC).
At request on behalf of Ld SPP, matter is passed over for
10 minutes.
(Vijeta Singh Rawat)
Special Judge (PC Act) (CBI)-17
Rouse Avenue Courts, New Delhi
29.04.2025.
At 10.16 a.m.
Present: Sh. Atul Tripathi and Sh. Sailesh N. Pathak, Ld. SPPs for
the Directorate of Enforcement.
Part arguments heard on applicability of
proviso to
Section 223(1) BNSS, 2023 to the present prosecution complaint.
Matter be listed for further arguments on 20.05.2025.
(Vijeta Singh Rawat)
Special Judge (PC Act) (CBI)-17
Rouse Avenue Courts, New Delhi
29.04.2025.(k)
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-001131-2024
Enforcement Directorate, Government of India
vs
Mohammad Shahruf & Ors.
CC no. 15/24
ID no. CT Cases 30/24
25.04.2025 at 09.59 a.m.
Present: Sh. Atul Tripathi and Sh. Sailesh N. Pathak, Ld. SPPs for
the Directorate of Enforcement.
Part arguments on summoning heard.
Matter be list for further arguments on 29.04.2025.
(Vijeta Singh Rawat)
Special Judge (PC Act) (CBI)-17
Rouse Avenue Courts, New Delhi
25.04.2025.(k)
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-001131-2024
Enforcement Directorate, Government of India
vs
Mohammad Shahruf & Ors.
CC no. 15/24
ID no. CT Cases 30/24
15.04.2025 at 11.03 a.m.
Present: Sh. Atul Tripathi (through VC) and Sh. Sailesh N.
Pathak, Ld. SPPs for the Directorate of Enforcement.
Further arguments on summoning heard.
Ld SPP Sh. Atul Tripathi undertakes to submit another
order of a Coordinate Bench on summoning during course of the
day. Heard.
Re-notify on 25.04.2025 for further arguments on
summoning.
(Vijeta Singh Rawat)
Special Judge (PC Act) (CBI)-17
Rouse Avenue Courts, New Delhi
15.04.2025.(k)
At 11.50 a.m.
At this stage, Sh. Gaurav Mani Tripathi, Ld. Proxy
counsel for counsel for the Ld. SPP has appeared and has filed an
order of a Coordinate Bench on summoning. Taken on record.
(Vijeta Singh Rawat)
Special Judge (PC Act) (CBI)-17
Rouse Avenue Courts, New Delhi
15.04.2025.(k)
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-001131-2024
Enforcement Directorate, Government of India
vs
Mohammad Shahruf & Ors.
CC no. 15/24
ID no. CT Cases 30/24
28.02.2025
Ld. Presiding Officer is on half day sick leave today.
Present: Sh. Atul Tripathi and Sh. Sailesh N. Pathak, Ld. SPP
for the Directorate of Enforcement alongwith
Sh. Prateek Tiwari, Assistant Enforcement officer.
Put up on 20.03.2025.
(READER)
28.02.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-001131-2024
Enforcement Directorate, Government of India
vs
Mohammad Shahruf & Ors.
CC no. 15/24
ID no. CT Cases 30/24
27.01.2025 at 10.01 a.m.
Present: None for the Directorate of Enforcement.
Be awaited. To be recalled at 11.30 a.m.
(Vijeta Singh Rawat)
Special Judge (PC Act) (CBI)-17
Rouse Avenue Courts, New Delhi
27.01.2025.
At 11.46 a.m.
Present: Sh. Atul Tripathi, Ld. SPP for the Directorate of
Enforcement alongwith Investigating Officer (I.O.)
Sh. Mahendra Kumar Meena, Assistant Director.
At request on behalf of the Ld. SPP, matter be listed
for further clarification 28.02.2025. Investigating Officer is
bound down for next date of hearing.
(Vijeta Singh Rawat)
Special Judge (PC Act) (CBI)-17
Rouse Avenue Courts, New Delhi
27.01.2025.(k)
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT11-001131-2024
Enforcement Directorate, Government of India
vs
Mohammad Shahruf & Ors.
CC no. 15/24
ID no. CT Cases 30/24
07.01.2025 At 10.03 a.m.
Present: None for the Directorate of Enforcement.
Be awaited. To be recalled at 12.00 noon.
(Vijeta Singh Rawat)
Special Judge (PC Act) (CBI)-17
Rouse Avenue Courts, New Delhi
07.01.2025.
At 10.21 a.m.
File taken up on mentioning of Ld SPP for Directorate of
Enforcement
Present: Sh. Atul Tripathi, Ld. SPP for the Directorate of
Enforcement.
Adjournment is sought on behalf of the Directorate
of Enforcement submitting that the Investigating Officer (I.O.) is
unavailable today as he is busy in some search. Heard.
At request, be listed for purpose fixed on
27.01.2025. I.O. / complainant is directed to be present in person
on the next date of hearing for hearing on cognizance.
(Vijeta Singh Rawat)
Special Judge (PC Act) (CBI)-17
Rouse Avenue Courts, New Delhi
07.01.2025.(k)
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR no. DLCT11-001131-2024
Enforcement Directorate, Government of India
vs
Mohammad Shahruf & Ors.
CC no. 15/24
ID no. CT Cases 30/24
13.12.2024 at 10.06 a.m.
Present: None for the Directorate of Enforcement.
Be awaited.
(Vijeta Singh Rawat)
Special Judge (PC Act) (CBI)-17
Rouse Avenue Courts, New Delhi
13.12.2024.
At 01.16 p.m.
Present: Sh. Atul Tripathi, Ld SPP for the Directorate of
Enforcement.
Part arguments on summoning heard.
Be listed for further arguments on 07.01.2025.
(Vijeta Singh Rawat)
Special Judge (PC Act) (CBI)-17
Rouse Avenue Courts, New Delhi
13.12.2024.(K)
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Enforcement Directorate, Government of India
vs
Mohammad Shahruf & Ors.
ECIR/DLZO-I/06/2023 dated 25.11.2024.
26.11.2024. At 02:09 PM.
Fresh prosecution complaint received by way of
assignment. It be checked and registered.
Present: Sh. Atul Tripathi, ld. SPP for the Directorate of
Enforment.
It is submitted that the relied upon documents shall
be filed during the course of the day. Heard.
Matter be listed for consideration on 13.12.2024.
(Vijeta Singh Rawat)
Special Judge (PC Act) (CBI)-17
Rouse Avenue Courts, New Delhi
26.11.2024.
-- 1 of 1 --