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MISC DJ ASJ - MISC. CASES FOR DJ ASJ

Directorate of EnforcementVsY HARISH CHANDRA PRASAD AND ORS.

CNR DLCT11001229202429-Special Judge (PC Act) (CBI) (Coal Block Cases)
Rouse Avenue Court - District Sessions and CBI
delhi · Delhi (DL)
CASE DISPOSED
Uncontested--DISPOSED
Decision Date: 18th December 2024

TrustJury record updated 13 Oct 2026

Case Overview

Registration Number
565/2024
Registration Date
18 Dec 2024

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Directorate of Enforcement

    Respondent

    1. 1Y HARISH CHANDRA PRASAD AND ORS.

    Acts & Sections

    1
    Indian Penal Code · Sec 420

    Case History / Proceedings

    Case History
    Date: 18-12-2024
Business: Disposed off
Nature Of Disposal: DISPOSED
Disposal Date: 18-12-2024

    Additional Case Details

    Additional Case Details
    Filing Number: 1216/2024
Filing Date: 18-12-2024
First Hearing Date: 18th December 2024
Decision Date: 18th December 2024
Court Number And Judge: 29-Special Judge (PC Act) (CBI) (Coal Block Cases)

    Orders

    1
    Final Order 1
    18 Dec 2024
    Order Details: COPY OF ORDER
Pdf Text: Misc. DJ/ASJ-1216/24
CNR No. DLCT110011482019
CC No. 09/2019
ECIR No. 02/ HZO/2013
ED Vs. Y. Harish Chandra Prasad & Ors.
U/s. 3 r/w Sec. 70 punishable u/s 4 PMLA, 2002
18.12.2024
An application Misc. DJ/ASJ-1216/24 received from Centralized
Filing Branch.
Present: Ld. Spl. PP Sh. Rajesh Batra, Ld. Spl. PP Sh. N.K.
Matta alongwith Advocate Sh. Ansh Singh Luthra
for ED (through VC).
Proxy Counsel Sh. Miran Maqbool for applicant/A-3
Potluri Vara Prasad.
An application has been filed on behalf of applicant/A-3
Potluri Vara Prasad seeking release of all the FDRs placed on record
of this court by applicant/A-3 during the pendency of the present case.
Heard.
In view of the submissions made, all the FDRs of
applicant/A-3 Potluri Vara Prasad, as prayed for, be returned to the
applicant or his counsel against proper receipt.
The present application accordingly stands disposed off.
(Sanjay Bansal)
Special Judge, (PC Act) (CBI)
(Coal Block Cases)-02
Rouse Avenue District Courts
New Delhi/18.12.2024
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