Interim Order 6

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
20.03.2025 at 10.02 a.m.
Present: Sh. Atul Tripathi, and Sh. Sailesh N. Pathak, Ld. SPPs
for the Directorate of Enforcement alongwith
Sh. Mahendra Kumar Meena, Assistant Director.
Further arguments on summoning heard. During the
course of arguments reliance of the following orders passed by the
Co-ordinate benches have been placed:
Sl.
no.
Title of the case
Date of
Order
Co-ordinate
bench
1 Directorate of Enforcement Vs.
M/s J.\Rr. International & anr
02.08.2023 Special Judge
(PMLA)/CBI-II
2 Directorate of Enforcement Vs.
Pintal Patel & Ors.
06.02.2024 Special Judge
(PMLA)/CBI-II
3 Directorate of Enforcement Vs.
Rangoli International Pvt. Ltd. &
Ors
11.11.2024 Special Judge
(PC Act) CBI-20
4 Directorate of Enforcement Vs.
Lalit Kumar Sahdev & Ors.
15.02.2025 Principal District
& Sessions
Judge-cum-
Special Judge
(PC Act) (CBI)
Be listed for further arguments on 15.04.2025.
(Vijeta Singh Rawat)
Special Judge (PC Act) (CBI)-17
Rouse Avenue Courts, New Delhi
20.03.2025.(k)
Contd...
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: 2 :
At 12.15 p.m.
At this stage, Ld. Special PP for the Enforcement
Directorate has appeared and has filed copy of order in case titled
Enforcement Directorate Vs. Raj Mahal Jewellers Pvt. Ltd. Dated
07.02.2025 passed by Principal District & Sessions Judge-cum-
Special Judge (PC Act) (CBI). Taken on record.
(Vijeta Singh Rawat)
Special Judge (PC Act) (CBI)-17
Rouse Avenue Courts, New Delhi
20.03.2025.(k)
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