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CT Cases - COMPLAINT CASES

Directorate of EnforcementVsVENUGOPAL NANDLAL DHOOT@ V.N.DHOOT AND ORS. +12 more

CNR DLCT11001235202410-SPECIAL JUDGE PC ACT CBI-09 MP/MLA CASES
Rouse Avenue Court - District Sessions and CBI
delhi · Delhi (DL)
PENDING

TrustJury record updated 13 Oct 2026

Case Overview

Registration Number
32/2024
Registration Date
19 Dec 2024
Next Hearing Date
31 Oct 2026
Case Stage
Misc. Arguments

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    14

    Petitioner

    1. 1Directorate of Enforcement

    Respondent

    1. 1VENUGOPAL NANDLAL DHOOT@ V.N.DHOOT AND ORS.
    2. 2PRADIP KUMAR NANDLAL DHOOT@ P.N. DHOOT
    3. 3RAJKUMAR NANDLAL DHOOT @ R.N. DHOOT
    4. 4M/S VIDEOCON INDUSTRIES LIMITED
    5. 5M/S VIDEOCON OIL VENTURES LIMITED (M/S VOVL)
    6. 6M/S VIDEOCON HYDROCARBON HOLDINGS LIMITED @ M/S VHHL
    7. 7M/S VENUS CORPORATION LIMITED @ M/S VENUS
    8. 8M/S EAGLE CORPORATION LIMITED @ M/S EAGLE
    9. 9M/S QUADRANT CORPORATION LIMITED @ M/S QUADRANT
    10. 10M/S PARAMOUNT GLOBAL LIMITED @ M/S PGL
    11. 11M/S TGDC GUANGDONG DISPLAY DEVICES CO LIMITED @ M/S TGDC
    12. 12M/S VIDEOCON REALTY AND INFRASTRUCTURE PRIVATE LIMITED @ M/S VRIL
    13. 13M/S VDC TECHNOLOGIES SPA @ M/S VDC

    Acts & Sections

    1
    Prevention of Money Laundering Act · Sec 3 · 4 · 44 · 45

    Case History / Proceedings

    Case History
    Date: 19-12-2024
Business: Fresh ED complaint marked today
Next Purpose: Misc. cases
Next Hearing Date: 24-12-2024

Date: 24-12-2024
Business: Matter is listed for consideration on 07.01.2025.
Next Purpose: Misc. cases
Next Hearing Date: 07-01-2025

Date: 07-01-2025
Business: put up for further prceedings
Next Purpose: Misc. cases
Next Hearing Date: 23-01-2025

Date: 23-01-2025
Business: Put up for consideration on the next date.
Next Purpose: Misc. cases
Next Hearing Date: 11-02-2025

Date: 11-02-2025
Business: Put up for consideration on the next date of hearing.
Next Purpose: Misc. cases
Next Hearing Date: 01-03-2025

Date: 01-03-2025
Business: Put up for further proceeding.
Next Purpose: Misc. cases
Next Hearing Date: 19-03-2025

Date: 19-03-2025
Business: Put up for further proceeding.
Next Purpose: Misc. cases
Next Hearing Date: 04-04-2025

Date: 04-04-2025
Business: Put up for further proceeding
Next Purpose: Misc. cases
Next Hearing Date: 25-04-2025

Date: 25-04-2025
Business: Put up for further proceeding/consideration.
Next Purpose: Misc. cases
Next Hearing Date: 13-05-2025

Date: 13-05-2025
Business: Put up for arguments/consideration.
Next Purpose: Misc. cases
Next Hearing Date: 11-07-2025

Date: 11-07-2025
Business: Issue summons to all for next date of hearing.
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-08-2025

Date: 18-08-2025
Business: Put up for further proceeding / arguments.
Next Purpose: Misc. Arguments
Next Hearing Date: 10-09-2025

Date: 10-09-2025
Business: Put up for further proceeding.
Next Purpose: Misc. Arguments
Next Hearing Date: 04-11-2025

Date: 04-11-2025
Business: Put up for service report of A-12 and report/reply on the next date of hearing
Next Purpose: Misc. Arguments
Next Hearing Date: 25-11-2025

Date: 25-11-2025
Business: On account of 350th Guru Tegh Bahadur Martydom Day, holiday was declared by Hon'ble DHC.
The matter was accordingly directed to be listed on 26.11.2025
Next Purpose: Misc. Arguments
Next Hearing Date: 26-11-2025

Date: 26-11-2025
Business: Case was listed for service of summons. Case is now adjourned for 05.12.2025.
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-12-2025

Date: 05-12-2025
Business: Case adjourned to 24.12.2025 for orders
Next Purpose: Order
Next Hearing Date: 24-12-2025

Date: 24-12-2025
Business: Order is being prepared and not yet ready. Put up for order on the next date of hearing.
Next Purpose: Order
Next Hearing Date: 15-01-2026

Date: 15-01-2026
Business: Put up for clarification and the proposed A1 As well as DoE may seek clarification from the Hon'ble High court
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-02-2026

Date: 10-02-2026
Business: Vide separate order of even date the cognizance u/s. 3/4 of PMLA is taken. Issue summons to all the 13 accused persons/entities for the next date of hearing.
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-03-2026

Date: 10-03-2026
Business: Time is sought on behalf of accused personas to scrutinize the documents .  Put up for scrutiny of documents and for tendering of personal bond of A-1 on the next date of hearing.
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-04-2026

Date: 06-04-2026
Business: Matter adjourned.
Listed for scrutiny of documents on 11.05.2026
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-04-2026

Date: 24-04-2026
Business: Put up on date fixed.
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-05-2026

Date: 11-05-2026
Business: DoE has filed the legible copy of one document listed at Sr. No. 215 which was illegible.. DoE is also directed to prepare a consolidated list of URDs and filed and copy supplied to all the accused. Put up for considaration of IA No. 4, 5 and 6 of 2026, supply of documents regarding supplementary complaint.
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-05-2026

Date: 26-05-2026
Business: Ld. SPP for DoE is directed to ensure that by the end of the day today the deficient copies are supplied.  Put up on next date for further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-06-2026

Date: 06-06-2026
Business: Let applications for deficient documents if any be filed with advance copy to the DoE.  Ld. SPP also seeks time to file the list of unrelied documents.  Put up on next date.
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-06-2026

Date: 09-06-2026
Business: IA no. 4 to 6, 9, 12 and 13 are kept pending owing to the reasons mentioned in the ordersheet.
IA no. 10 and 11 are disposed of.
Matter is now listed for 17.07.2026 for further proceedings.
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-07-2026

Date: 17-07-2026
Business: Copy of unrelied documents is stated to have been supplied.  Some time is sought by Ld. Counsels for the accused persons to go through the list before making submissions on the Pending IAs.  One opportunity is given.
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-07-2026

Date: 27-07-2026
Business: Put up this matter now for arguments u/s. 223 BNSS qua proposed A-14 from both the sides
Next Purpose: Misc. Arguments
Next Hearing Date: 29-08-2026

Date: 29-08-2026
Business: Ld. SPP for DoE submits that he be given one opportunity today.  Put up this matter for arguments u/s 223 BNSS qua A-14 IA No. 9/2026 and IA No. 15/2026.
Next Purpose: Misc. Arguments
Next Hearing Date: 30-09-2026

Date: 30-09-2026
Business: Put up for arguments on the pending application.
Next Purpose: Misc. Arguments
Next Hearing Date: 10-10-2026

Date: 10-10-2026
Business: Proceedings were conducted through VC as directed by DHC. Ld. Counsel for A-14 sought time to argue.
Next Purpose: Misc. Arguments
Next Hearing Date: 31-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 1222/2024
Filing Date: 18-12-2024
First Hearing Date: 19th December 2024
Court Number And Judge: 10-SPECIAL JUDGE PC ACT CBI-09 MP/MLA CASES

    Orders

    72
    Interim Order 36Full order available
    10 Oct 2026

    Order Details: COPY OF ORDER Pdf Text: 1 Ct. 32/2024 ECIR/HQ/08/2020/2020 CNR no. DLCT11-001235-2024 U/s. 45 r/w 44 of the Prevention of Money Laundering Act, 2002 for commission of offence u/s. 3 and punishable u/s. 4 of PMLA Directorate of Enforcement Vs. Venugopal Nandlal Dhoot @V.N. Dhoot & Ors. 10.10.2026 Present: Mr. N. K. Matta, Ld. SPP for DoE (VC). On behalf of A-1 Venugopal Nandlal Dhoot @V. N. Dhoot, who otherwise is exempted from personal appearance vide order dated…

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    Interim Order 35Full order available
    01 Oct 2026

    Order Details: COPY OF ORDER Pdf Text: 1 IA No. 16/26 in CNR No. DLCT11-001235-2024; DoE Vs. V.N. Dhoot & Ors.; Page 1 of 6 IN THE COURT OF DIG VINAY SINGH, SPECIAL JUDGE (PC ACT), CBI-09 (MPs/MLAs CASES), ROUSE AVENUE DISTRICT COURT, NEW DELHI. IA No. 16/26 (Applicant/ A-3 R. N. DHOOT) [in CNR No. DLCT11-001235-2024; DoE Vs. V.N. Dhoot & Ors.; (Ct. Case 32/2024); U/s 3 & 4 of PMLA] ORDER ON APPLICATION OF APPLICANT/ A-3 RAJKUMAR NANDLAL…

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    Interim Order 34
    30 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 1
Page 1 of 1
IA No. 16/26 (Applicant/ A-3 R. N. DHOOT)
[in CNR No. DLCT11-001235-2024; DoE Vs. V.N. Dhoot & Ors.;
(Ct. Case 32/2024); U/s 3 & 4 of PMLA]
30.09.2026
Present : A-3 Raj Kumar Nandlal Dhoot @ R.N. Dhoot
(VC), with Ld
.
Counsels Sh. Sandeep S. Ladda
(VC) and Mr. Akshat Malpani
(Physically).
Mr. N. K. Matta, Ld. SPP for the DoE along with Ld. Counsel
Sh. Faizan Khan
(physically).
Issue notice of this application to DoE.
Notice is accepted by Ld. SPP for DoE Mr. N. K. Matta. Mr.
Matta submits that the matter may be fixed at 2 pm today and he would seek
instructions if any reply is to be filed.
Let reply be filed to this application, if any, by tomorrow. If reply
is filed its copy be supplied to the applicant in advance.
Put up on 01.10.2026 at 10:00 am.
(Dig Vinay Singh)
Special Judge (PC Act) (CBI)-09
(MPs/MLAs cases), RACC, New Delhi (m)
-- 1 of 1 --
    Interim Order 33Full order available
    30 Sept 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 1 Ct. 32/2024 ECIR/HQ/08/2020/2020 CNR no. DLCT11-001235-2024 U/s. 45 r/w 44 of the Prevention of Money Laundering Act, 2002 for commission of offence u/s. 3 and punishable u/s. 4 of PMLA Directorate of Enforcement Vs. Venugopal Nandlal Dhoot @V.N. Dhoot & Ors. 30.09.2026 Present: Mr. N. K. Matta, Ld. SPP for DoE with Ld. Counsel Mr. Faizan Khan (Physically). On behalf of A-1 Venugopal Nandlal Dhoot @V. N. Dhoot, who otherwise is…

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    Interim Order 32Full order available
    29 Aug 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 1 Ct. 32/2024 ECIR/HQ/08/2020/2020 CNR no. DLCT11-001235-2024 U/s. 45 r/w 44 of the Prevention of Money Laundering Act, 2002 for commission of offence u/s. 3 and punishable u/s. 4 of PMLA Directorate of Enforcement Vs. Venugopal Nandlal Dhoot @V.N. Dhoot & Ors. 29.08.2026 Present: Mr. N. K. Matta, Ld. SPP for DoE (Physically). On behalf of A-1 Venugopal Nandlal Dhoot @V. N. Dhoot, who otherwise is exempted from personal appearance vide order…

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    Interim Order 31Full order available
    27 Jul 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 1 Ct. 32/2024 ECIR/HQ/08/2020/2020 CNR no. DLCT11-001235-2024 U/s. 45 r/w 44 of the Prevention of Money Laundering Act, 2002 for commission of offence u/s. 3 and punishable u/s. 4 of PMLA Directorate of Enforcement Vs. Venugopal Nandlal Dhoot @V.N. Dhoot & Ors. 27.07.2026 Present: Mr. N. K. Matta, Ld. SPP for DoE along with Ld. counsel Sh. Faizan Khan (Physically). Mr. Sanjay Singh Rawat AEO, DoE (Physically). A-1 Venugopal Nandlal Dhoot @V.…

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    Interim Order 30Full order available
    17 Jul 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 1 Ct. 32/2024 ECIR/HQ/08/2020/2020 CNR no. DLCT11-001235-2024 U/s. 45 r/w 44 of the Prevention of Money Laundering Act, 2002 for commission of offence u/s. 3 and punishable u/s. 4 of PMLA Directorate of Enforcement Vs. Venugopal Nandlal Dhoot @V.N. Dhoot & Ors. 17.07.2026 Present: Mr. N. K. Matta, Ld. SPP for DoE along with Ld. counsel Sh. Faizan Khan (Physically). Mr. Ashish Kapoor, EO, and Mr. Satyaveer Singh AD, DoE (Physically). A-1…

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    Interim Order 29Full order available
    09 Jun 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 1 Ct. 32/2024 ECIR/HQ/08/2020/2020 CNR no. DLCT11-001235-2024 U/s. 45 r/w 44 of the Prevention of Money Laundering Act, 2002 for commission of offence u/s. 3 and punishable u/s. 4 of PMLA Directorate of Enforcement Vs. Venugopal Nandlal Dhoot @V.N. Dhoot & Ors. 09.06.2026 Present: Mr. N. K. Matta, Ld. SPP for DoE along with Ld. counsel Sh. Faizan Khan (Physically). Mr. Ashish Kapoor, EO, and Mr. Satyaveer Singh AD, DoE (Physically). A-1…

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    Interim Order 28Full order available
    09 Jun 2026

    Order Details: COPY OF ORDER Pdf Text: 1 IN THE COURT OF DIG VINAY SINGH, SPECIAL JUDGE (PC ACT), CBI-09 (MPs/MLAs CASES), ROUSE AVENUE DISTRICT COURT, NEW DELHI. IA No. 10/26 (Applicant/ A-2 Pradip Kumar Nandlal Dhoot) In Ct. 32/2024 ECIR/HQ/08/2020/2020 CNR no. DLCT11-001235-2024 U/s. 45 r/w 44 of the Prevention of Money Laundering Act, 2002 for commission of offence u/s. 3 and punishable u/s. 4 of PMLA Directorate of Enforcement Versus Venugopal Nandlal Dhoot @V.N. Dhoot & Ors. 09.06.2026…

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    Interim Order 27Full order available
    06 Jun 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 1 Ct. 32/2024 ECIR/HQ/08/2020/2020 CNR no. DLCT11-001235-2024 U/s. 45 r/w 44 of the Prevention of Money Laundering Act, 2002 for commission of offence u/s. 3 and punishable u/s. 4 of PMLA Directorate of Enforcement Vs. Venugopal Nandlal Dhoot @V.N. Dhoot & Ors. 06.06.2026 Present: Mr. N. K. Matta, Ld. SPP for DoE along with Ld. counsel Sh. Faizan Khan (Physically). For A-1 Venugopal Nandlal Dhoot @V. N. Dhoot who is exempted from…

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    Interim Order 26Full order available
    26 May 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 1 Ct. 32/2024 ECIR/HQ/08/2020/2020 CNR no. DLCT11-001235-2024 U/s. 45 r/w 44 of the Prevention of Money Laundering Act, 2002 for commission of offence u/s. 3 and punishable u/s. 4 of PMLA Directorate of Enforcement Vs. Venugopal Nandlal Dhoot @V.N. Dhoot & Ors. 26.05.2026 Present: Mr. N. K. Matta, Ld. SPP for DoE along with counsel Sh. Faizan Khan (Physically). Mr. Sachin Kumar Bhagaur, A.E.O./DoE (Physically). A-1 Venugopal Nandlal Dhoot @V. N. Dhoot…

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    Interim Order 25
    25 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 1
IA NO. 09/2026
Ct. 32/2024
ECIR/HQ/08/2020/2020
CNR no. DLCT11-001235-2024
U/s. 45 r/w 44 of the Prevention of Money Laundering Act, 2002
for commission of offence u/s. 3 and punishable u/s. 4 of PMLA
Directorate of Enforcement Vs. Venugopal Nandlal Dhoot @V.N. Dhoot
& Ors.
25.05.2026
Present: Mr. N. K. Matta, Ld. SPP for DoE
(VC).
This is an application seeking issuance of Non-Bailable
Warrants against Sachin Dev Duggal.
Let the order of Hon’ble Supreme Court dated 15.05.2026 in
SLP(Crl.) No. 006616/2026 be placed on record.
The main matter is listed already tomorrow i.e. on 26.05.2026.
Put up this application for consideration on 26.05.2026.
(Dig Vinay Singh)
Special Judge (PC Act) (CBI)-09
(MPs/MLAs cases), RACC,
New Delhi / 25.05.2026 (r)
Page 1 of 1
-- 1 of 1 --
    Interim Order 24Full order available
    11 May 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 1 Ct. 32/2024 ECIR/HQ/08/2020/2020 CNR no. DLCT11-001235-2024 U/s. 45 r/w 44 of the Prevention of Money Laundering Act, 2002 for commission of offence u/s. 3 and punishable u/s. 4 of PMLA Directorate of Enforcement Vs. Venugopal Nandlal Dhoot @V.N. Dhoot & Ors. 11.05.2026 Present: Mr. N. K. Matta, Ld. SPP for DoE along with counsel Sh. Faizan Khan and Mr. Sachin Kumar Bhagaur, A.E.O/DoE (Physically). A-1 Venugopal Nandlal Dhoot @V. N. Dhoot…

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    Interim Order 23Full order available
    28 Apr 2026

    Order Details: COPY OF ORDER Pdf Text: 1 IA No. 07/26 in CNR No. DLCT11-001235-2024; DoE Vs. V.N. Dhoot & Ors.; Page 1 of 6 IN THE COURT OF DIG VINAY SINGH, SPECIAL JUDGE (PC ACT), CBI-09 (MPs/MLAs CASES), ROUSE AVENUE DISTRICT COURT, NEW DELHI. IA No. 07/26 (Applicant/ A-3 R. N. DHOOT) [in CNR No. DLCT11-001235-2024; DoE Vs. V.N. Dhoot & Ors.; (Ct. Case 32/2024); U/s 3 & 4 of PMLA] ORDER ON APPLICATION OF APPLICANT/ A-3 R. N.…

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    Interim Order 22Full order available
    24 Apr 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 1 Ct. 32/2024 ECIR/HQ/08/2020/2020 CNR no. DLCT11-001235-2024 U/s. 45 r/w 44 of the Prevention of Money Laundering Act, 2002 for commission of offence u/s. 3 and punishable u/s. 4 of PMLA Directorate of Enforcement Vs. Venugopal Nandlal Dhoot @V.N. Dhoot & Ors. 24.04.2026 Present: Mr. N. K. Matta, Ld. SPP for DoE along with Ld. Counsel Mr. Faizan Khan (Physically). IO Satyaveer Singh, Assistant Director, DoE (Physically). Today, Ld. SPP for DoE…

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    Interim Order 21
    24 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 1
Ct. 32/2024
ECIR/HQ/08/2020/2020
CNR no. DLCT11-001235-2024
U/s. 45 r/w 44 of the Prevention of Money Laundering Act, 2002
for commission of offence u/s. 3 and punishable u/s. 4 of PMLA
Directorate of Enforcement Vs. Venugopal Nandlal Dhoot @V.N. Dhoot
& Ors.
17.04.2026
Present: Mr. N. K. Matta, Ld. SPP for DoE along with Ld. Counsel
Mr. Faizan Khan
(Physically).
Supplementary complaint received on assignment.
Let the Ahlmad receive & check the documents relied upon
along with the supplementary complaint and give a report.
Put up this supplementary complaint for consideration on
24.04.2026.
(Dig Vinay Singh)
Special Judge (PC Act) (CBI)-09
(MPs/MLAs cases), RACC,
New Delhi / 17.04.2026 (r)
Page 1 of 1
-- 1 of 1 --
    Interim Order 20
    20 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 1
IA no.07/26
(In Ct. 32/2024; ECIR/HQ/08/2020/2020; CNR no. DLCT11-001235-
2024; U/s. 45 r/w 44 of the Prevention of Money Laundering Act, 2002
for commission of offence u/s. 3 and punishable u/s. 4 of PMLA;
Directorate of Enforcement Vs. Venugopal Nandlal Dhoot @V.N. Dhoot
& Ors.)
20.04.2026
Present: Mr. Akshat Malpani, Ld. Counsel for applicant/ A-3 R.N.
Dhoot
(Physically).
Mr. N. K. Matta, Ld. SPP for DoE
(VC).
This is an application preferred by A-3 R.N. Dhoot seeking
permission to travel abroad etc. Issue notice of this application to DoE.
Notice is accepted by counsel for DoE. Time sought to file
reply. Let reply be filed with advance copy to the applicant.
Put up for arguments/ consideration of this application on
28.04.2026.
(Dig Vinay Singh)
Special Judge (PC Act) (CBI)-09
(MPs/MLAs cases), RACC, New Delhi (m)
Page 1 of 1
-- 1 of 1 --
    Interim Order 19
    17 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 1
IA NO. 06/2026
Ct. 32/2024
ECIR/HQ/08/2020/2020
CNR no. DLCT11-001235-2024
U/s. 45 r/w 44 of the Prevention of Money Laundering Act, 2002
for commission of offence u/s. 3 and punishable u/s. 4 of PMLA
Directorate of Enforcement Vs. Venugopal Nandlal Dhoot @V.N. Dhoot
& Ors.
17.04.2026
Present: Ld. Counsels Sh. Agni Sen and Sh. Uddeshya Singh for the
Liquidator of VOVL (A-5)
(Physically).
Mr. N. K. Matta, Ld. SPP for DoE along with Ld. Counsel
Mr. Faizan Khan
(Physically).
Ld. SPP for DoE accepts notice of the application and submits
that copy of application has already been received by DoE.
Let DoE supply the deficient copies/illegible copies/dim pages
to the applicant within two weeks from today.
On the request of Sh. N. K. Matta, Ld. SPP for DoE, if
required, DoE is permitted to scan the relevant documents from the judicial
file in order to supply the same to the applicant.
Put up this application on the date already fixed i.e.
11.05.2026.
(Dig Vinay Singh)
Special Judge (PC Act) (CBI)-09
(MPs/MLAs cases), RACC,
New Delhi / 17.04.2026 (r)
Page 1 of 1
-- 1 of 1 --
    Interim Order 18Full order available
    06 Apr 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 1 Ct. 32/2024 ECIR/HQ/08/2020/2020 CNR no. DLCT11-001235-2024 U/s. 45 r/w 44 of the Prevention of Money Laundering Act, 2002 for commission of offence u/s. 3 and punishable u/s. 4 of PMLA Directorate of Enforcement Vs. Venugopal Nandlal Dhoot @V.N. Dhoot & Ors. 06.04.2026 Present: Mr. N. K. Matta, Ld. SPP for DoE (VC). A-1 Venugopal Nandlal Dhoot @V. N. Dhoot (VC) & on behalf of A-3 Raj Kumar Nandlal Dhoot @R.N. Dhoot,…

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    Interim Order 17Full order available
    10 Mar 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 1 Ct. 32/2024 ECIR/HQ/08/2020/2020 CNR no. DLCT11-001235-2024 U/s. 45 r/w 44 of the Prevention of Money Laundering Act, 2002 for commission of offence u/s. 3 and punishable u/s. 4 of PMLA Directorate of Enforcement Vs. Venugopal Nandlal Dhoot @V.N. Dhoot & Ors. 10.03.2026 Present: Mr. N. K. Matta, Ld. SPP for DoE along with Ld. Counsel Mr. Faizan Khan (Physically). A-1 Venugopal Nandlal Dhoot @V. N. Dhoot (VC) & A-3 Raj Kumar…

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    Interim Order 16Full order available
    10 Feb 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 1 Ct. 32/2024 ECIR/HQ/08/2020/2020 CNR no. DLCT11-001235-2024 U/s. 45 r/w 44 of the Prevention of Money Laundering Act, 2002 for commission of offence u/s. 3 and punishable u/s. 4 of PMLA Directorate of Enforcement Vs. Venugopal Nandlal Dhoot @V.N. Dhoot & Ors. 10.02.2026 Present: Mr. N. K. Matta, Ld. SPP for DoE along with Ld. Counsel Mr. Faizan Khan (Physically). On behalf of proposed A-1 & A-3, Ld. Counsels Mr. Sandeep S.…

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    Interim Order 15Full order available
    10 Feb 2026

    Order Details: COPY OF ORDER Pdf Text: 1 Order dated 10.02.2026 in Ct. Case No. 32/2024; CNR No. DLCT11-001235-2024; Directorate of Enforcement (DoE) Vs. Venugopal Nandlal Dhoot @ V. N. Dhoot & Ors. Page 1/19 In the Court of Dig Vinay Singh, Special Judge, CBI-09, (PC Act) MPs/MLAs Cases, Rouse Avenue Courts, New Delhi. In re: Ct. Case No. 32/2024 CNR No. DLCT11-001235-2024 U/s 45 r/w 44 of PMLA, 2002 for offence U/s 3/4 of PMLA Directorate of Enforcement (DoE)…

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    Interim Order 14Full order available
    15 Jan 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 1 Ct. 32/2024 ECIR/HQ/08/2020/2020 CNR no. DLCT11-001235-2024 U/s. 45 r/w 44 of the Prevention of Money Laundering Act, 2002 for commission of offence u/s. 3 and punishable u/s. 4 of PMLA Directorate of Enforcement Vs. Venugopal Nandlal Dhoot @V.N. Dhoot & Ors. 15.01.2026 Present: Mr. N. K. Matta, Ld. SPP for DoE along with Ld. Counsel Mr. Faizan Khan (Physically), whereas Satyaveer Singh, AD, ED (VC). On behalf of proposed A-1, Ld.…

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    Interim Order 13Full order available
    24 Dec 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 1 Ct. 32/2024 ECIR/HQ/08/2020/2020 CNR no. DLCT11-001235-2024 U/s. 45 r/w 44 of the Prevention of Money Laundering Act, 2002 for commission of offence u/s. 3 and punishable u/s. 4 of PMLA Directorate of Enforcement Vs. Venugoapal Nandlal Dhoot @V.N. Dhoot & Ors. 24.12.2025 Present: Mr. N. K. Matta, Ld. SPP for DoE along with Ld. Counsel Mr. Faizan Khan (Physically). On behalf of proposed A-1, Ld. Counsel Mr. Akshat Malpani (Physically). On…

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    Interim Order 12Full order available
    05 Dec 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 1 Ct. 32/2024 ECIR/HQ/08/2020/2020 CNR no. DLCT11-001235-2024 U/s. 45 r/w 44 of the Prevention of Money Laundering Act, 2002 for commission of offence u/s. 3 and punishable u/s. 4 of PMLA Directorate of Enforcement Vs. Venugopal Nandlal Dhoot @ V.N. Dhoot & Ors. 05.12.2025 Present: Mr. N. K. Matta, Ld. SPP for DoE along with Ld. Counsel Mr. Faizan Khan (Physically). On behalf of proposed A-1, Ld. Counsels Mr. Sandeep S. Ladda…

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    Interim Order 11Full order available
    26 Nov 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 1 Ct. 32/2024 ECIR/HQ/08/2020/2020 CNR no. DLCT11-001235-2024 U/s. 45 r/w 44 of the Prevention of Money Laundering Act, 2002 for commission of offence u/s. 3 and punishable u/s. 4 of PMLA Directorate of Enforcement Vs. Venugoapal Nandlal Dhoot @V.N. Dhoot & Ors. 26.11.2025 Present: Mr. N. K. Matta, Ld. SPP for DoE along with Ld. Counsel Mr. Faizan Khan (Physically). Mr. Ashish Kapoor, EO, DoE (Physically). On behalf of proposed A-1, Ld.…

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    Interim Order 10Full order available
    04 Nov 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 1 Ct. 32/2024 ECIR/HQ/08/2020/2020 CNR no. DLCT11-001235-2024 U/s. 45 r/w 44 of the Prevention of Money Laundering Act, 2002 for commission of offence u/s. 3 and punishable u/s. 4 of PMLA DoE Vs. Venugoapal Nandlal Dhoot @V.N. Dhoot & Ors. 04.11.2025 Present: Mr. N. K. Matta, Ld. SPP for DoE along with Mr. Faizan Advocate, and Mr. Satyaveer Singh, AD, ED (physically). For A-1 Venugopal Nandlal Dhoot @ V. N. Dhoot, Counsel…

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    Interim Order 9Full order available
    10 Sept 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 1 Ct. 32/2024 ECIR/HQ/08/2020/2020 CNR no. DLCT11-001235-2024 U/s. 45 r/w 44 of the Prevention of Money Laundering Act, 2002 for commission of offence u/s. 3 and punishable u/s. 4 of PMLA Directorate of Enforcement Vs. Venugoapal Nandlal Dhoot @V.N. Dhoot & Ors. 10.09.2025 Present: Mr. N. K. Matta, Ld. SPP for DoE along with Mr. Faizan Advocate, and Mr. Sudhir Goswami, EO (physically). For A-1 Venugopal Nandlal Dhoot @ V. N. Dhoot,…

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    Interim Order 8Full order available
    18 Aug 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: Ct. Case No. 32/2024 ECIR/HQ/08/2020 dated 30.06.2020 U/S 45 r/w 44 of Prevention of Money Laundering Act, 2002 (PMLA) for commission of offence U/S 3 and punishable u/s 4 of PMLA Directorate of Enforcement (DoE) Vs. Venugopal Nandlal Dhoot @ V. N. Dhoot & Ors. 18.08.2025 Present : Sh. N.K.Matta, Ld. SPP for ED/DoE along with Sh. Mohd. Faizan Khan, Ld. Counsel for DoE, Sh. Satyaveer Singh, IO/AD, DoE and Sh. Ashish…

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    Interim Order 7Full order available
    11 Jul 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: Ct. Case No. 32/2024 ECIR/HQ/08/2020 dated 30.06.2020 U/S 45 r/w 44 of Prevention of Money Laundering Act, 2002 (PMLA) for commission of offence U/S 3 and punishable u/s 4 of PMLA Directorate of Enforcement (DoE) Vs. Venugopal Nandlal Dhoot @ V. N. Dhoot & Ors. 11.07.2025 Present : Sh. N.K.Matta, Ld. SPP for ED/DoE along with Sh. Mohd. Faizan Khan, Ld. Counsel for DoE Sh. Satyaveer Singh, IO/AD, DoE and Sh. Ashish…

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    Interim Order 6
    13 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. 32/2024
ECIR/HQ/08/2020/2020
CNR no. DLCT11-001235-2024
U/s. 45 r/w 44 of the Prevention of Money Laundering Act, 2002
for commission of offence u/s. 3 and punishable u/s. 4 of PMLA
Directorate of Enforcement Vs. Venugoapal Nandlal Dhoot
@V.N. Dhoot & Ors.
13.05.2025
Present: Sh. N. K. Matta, Ld. SPP for ED and Advocate Faizan
along with Mr. Navin Kumar Assistant Director/ IO,
Mr. Sudhir Goswami AEO (physically).
Heard. It is stated that the defect of some deficient
copies/ illegible copies has been cured to the best possible extent.
Put up for arguments/ consideration on 11.07.2025.
(DIG VINAY SINGH)
Special Judge (PC Act) (CBI)-09
(MPs/MLAs cases), RADC, Delhi (m)
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    Interim Order 5
    25 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Case No. 32/2024
No. ECORJQ08/2020, dated 30.06.2020
U/s. 45 r/w 44 of the Prevention of Money Laundering Act, 2002
for commission of offence u/s. 3 and punishable u/s. 4 of PMLA
ED Vs. V.N. Dhoot & Ors.
25.04.2025
File taken up today before the undersigned being the 1st
link Officer as Ld. Presiding Officer has been transferred to the
Hon’ble High Court in terms of order bearing No. 411/Estt./E1/DHC
dated 21.04.2025.
Present: Sh. N.K. Matta, Ld. SPP for ED alongwith Mr. Mohd.
Faizan, Ld. Advocate.
It is submitted by Ld. SPP for ED that in compliance of
the order dated 04.04.2025 best possible copies have been filed.
At request, be listed for arguments on the aspect of
cognizance on 13.05.2025.
(Jitendra Singh)
1st Link Special Judge (PC Act) CBI-23
(MPs/MLAs Cases)
Rouse Avenue Court Complex,
New Delhi; 25.04.2025
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    Interim Order 4Full order available
    19 Mar 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: Ct. Case No. 32/2024 No. ECORJQ08/2020 dated 30.06.2020 U/S 45 r/w 44 of the Prevention of Money Laundering Act, 2002 (PMLA) for commission of offence U/S 3 and punishable U/S 4 of PMLA ED Vs. V. N. Dhoot & Ors. 19.03.2025 Present: Sh. N. K. Matta, Ld. SPP for ED along with Advocate Mohd. Faizan Khan. It is submitted by Sh. N. K. Matta, Ld. SPP for ED that some of the…

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    Interim Order 3Full order available
    23 Jan 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CT Case No.1222/2024 ECIR/HQ/08/2020 dated 30.06.2020 U/S 45 r/w 44 of Prevention of Money Laundering Act, 2002 (PMLA) for commission of offence U/S 3 and punishable u/s 4 of PMLA Directorate of Enforcement (DoE) vs. Venugopal Nandlal Dhoot @ V.N.Dhoot & Ors. 23.01.2025 (At 10 AM) Present : Ms.Nidhi Singh – Ld. Counsel for ED Sh.Navin Kumar, AD, ED(IO) At request, the case is passed over till 10:20 for awaiting Learned SPP…

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    Interim Order 2
    07 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Case No. 1222/2024
No. ECORJQ08/2020 dated 30.06.2020
U/S 45 r/w 44 of the Prevention of Money Laundering Act,
2002 (PMLA) for commission of offence U/S 3 and
punishable U/S 4 of PMLA
07.01.2025
Present: Sh. N. K. Matta, Ld. SPP for ED along with Advocate
Mohd. Faizan Khan.
Sh. Navin Kumar, IO/Asst. Director and Sh. Mahesh
Gupta, Dy. Director of ED.
This is a fresh Prosecution Complaint filed by DoE
under Section 3 & 4 of PMLA, 2002.
Let the Ahlmad check and verify the documents filed
with the Complaint.
List on 23.01.2025 at 10AM for report of Ahlmad
and consideration of the Complaint.
(Kaveri Baweja)
Special Judge (PC Act),
CBI-09 (MPs/MLAs Cases),
RADC, New Delhi/07.01.2025
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    Interim Order 1
    24 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CT. Case No. 1222/2024
Directorate of Enforcement
Vs.
Venugopal Nandlal Dhoot @ V.N. Dhoot & Ors.
ECIR/HQ/08/2020 dated 30.06.2020
U/s 45 r/w 44 of the Prevention of Money Laundering Act,
2002 (PMLA) for commission of offence u/s 3 and
punishable u/s 4 of PMLA
(Hybrid Hearing)
The present matter has been put up before this court
as the Ld. Presiding Officer is on leave and Ld. 1st Link Judge is
also on leave.
24.12.2024
Present : Sh. N.K. Matta, Ld. SPP for ED with Advocate
Sh. Mohd. Faizan Khan.
IO/Complainant Navin Kumar, AD, ED.
Sh. Sudhir Goswami, AEO, ED.
Let the prosecution complaint be put up for
consideration on 07.01.2025.
(Vishal Gogne)
2nd Link Judge/Special Judge [PC Act][CBI]-24
(MP/MLA cases), RADC)
New Delhi/24.12.2024
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    Order 36Full order available
    10 Oct 2026

    Order Details: COPY OF ORDER Pdf Text: 1 Ct. 32/2024 ECIR/HQ/08/2020/2020 CNR no. DLCT11-001235-2024 U/s. 45 r/w 44 of the Prevention of Money Laundering Act, 2002 for commission of offence u/s. 3 and punishable u/s. 4 of PMLA Directorate of Enforcement Vs. Venugopal Nandlal Dhoot @V.N. Dhoot & Ors. 10.10.2026 Present: Mr. N. K. Matta, Ld. SPP for DoE (VC). On behalf of A-1 Venugopal Nandlal Dhoot @V. N. Dhoot, who otherwise is exempted from personal appearance vide order dated…

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    Order 35Full order available
    01 Oct 2026

    Order Details: COPY OF ORDER Pdf Text: 1 IA No. 16/26 in CNR No. DLCT11-001235-2024; DoE Vs. V.N. Dhoot & Ors.; Page 1 of 6 IN THE COURT OF DIG VINAY SINGH, SPECIAL JUDGE (PC ACT), CBI-09 (MPs/MLAs CASES), ROUSE AVENUE DISTRICT COURT, NEW DELHI. IA No. 16/26 (Applicant/ A-3 R. N. DHOOT) [in CNR No. DLCT11-001235-2024; DoE Vs. V.N. Dhoot & Ors.; (Ct. Case 32/2024); U/s 3 & 4 of PMLA] ORDER ON APPLICATION OF APPLICANT/ A-3 RAJKUMAR NANDLAL…

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    Order 34
    30 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 1
Page 1 of 1
IA No. 16/26 (Applicant/ A-3 R. N. DHOOT)
[in CNR No. DLCT11-001235-2024; DoE Vs. V.N. Dhoot & Ors.;
(Ct. Case 32/2024); U/s 3 & 4 of PMLA]
30.09.2026
Present : A-3 Raj Kumar Nandlal Dhoot @ R.N. Dhoot
(VC), with Ld
.
Counsels Sh. Sandeep S. Ladda
(VC) and Mr. Akshat Malpani
(Physically).
Mr. N. K. Matta, Ld. SPP for the DoE along with Ld. Counsel
Sh. Faizan Khan
(physically).
Issue notice of this application to DoE.
Notice is accepted by Ld. SPP for DoE Mr. N. K. Matta. Mr.
Matta submits that the matter may be fixed at 2 pm today and he would seek
instructions if any reply is to be filed.
Let reply be filed to this application, if any, by tomorrow. If reply
is filed its copy be supplied to the applicant in advance.
Put up on 01.10.2026 at 10:00 am.
(Dig Vinay Singh)
Special Judge (PC Act) (CBI)-09
(MPs/MLAs cases), RACC, New Delhi (m)
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    Order 33Full order available
    30 Sept 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 1 Ct. 32/2024 ECIR/HQ/08/2020/2020 CNR no. DLCT11-001235-2024 U/s. 45 r/w 44 of the Prevention of Money Laundering Act, 2002 for commission of offence u/s. 3 and punishable u/s. 4 of PMLA Directorate of Enforcement Vs. Venugopal Nandlal Dhoot @V.N. Dhoot & Ors. 30.09.2026 Present: Mr. N. K. Matta, Ld. SPP for DoE with Ld. Counsel Mr. Faizan Khan (Physically). On behalf of A-1 Venugopal Nandlal Dhoot @V. N. Dhoot, who otherwise is…

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    Order 32Full order available
    29 Aug 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 1 Ct. 32/2024 ECIR/HQ/08/2020/2020 CNR no. DLCT11-001235-2024 U/s. 45 r/w 44 of the Prevention of Money Laundering Act, 2002 for commission of offence u/s. 3 and punishable u/s. 4 of PMLA Directorate of Enforcement Vs. Venugopal Nandlal Dhoot @V.N. Dhoot & Ors. 29.08.2026 Present: Mr. N. K. Matta, Ld. SPP for DoE (Physically). On behalf of A-1 Venugopal Nandlal Dhoot @V. N. Dhoot, who otherwise is exempted from personal appearance vide order…

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    Order 31Full order available
    27 Jul 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 1 Ct. 32/2024 ECIR/HQ/08/2020/2020 CNR no. DLCT11-001235-2024 U/s. 45 r/w 44 of the Prevention of Money Laundering Act, 2002 for commission of offence u/s. 3 and punishable u/s. 4 of PMLA Directorate of Enforcement Vs. Venugopal Nandlal Dhoot @V.N. Dhoot & Ors. 27.07.2026 Present: Mr. N. K. Matta, Ld. SPP for DoE along with Ld. counsel Sh. Faizan Khan (Physically). Mr. Sanjay Singh Rawat AEO, DoE (Physically). A-1 Venugopal Nandlal Dhoot @V.…

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    Order 30Full order available
    17 Jul 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 1 Ct. 32/2024 ECIR/HQ/08/2020/2020 CNR no. DLCT11-001235-2024 U/s. 45 r/w 44 of the Prevention of Money Laundering Act, 2002 for commission of offence u/s. 3 and punishable u/s. 4 of PMLA Directorate of Enforcement Vs. Venugopal Nandlal Dhoot @V.N. Dhoot & Ors. 17.07.2026 Present: Mr. N. K. Matta, Ld. SPP for DoE along with Ld. counsel Sh. Faizan Khan (Physically). Mr. Ashish Kapoor, EO, and Mr. Satyaveer Singh AD, DoE (Physically). A-1…

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    Order 29Full order available
    09 Jun 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 1 Ct. 32/2024 ECIR/HQ/08/2020/2020 CNR no. DLCT11-001235-2024 U/s. 45 r/w 44 of the Prevention of Money Laundering Act, 2002 for commission of offence u/s. 3 and punishable u/s. 4 of PMLA Directorate of Enforcement Vs. Venugopal Nandlal Dhoot @V.N. Dhoot & Ors. 09.06.2026 Present: Mr. N. K. Matta, Ld. SPP for DoE along with Ld. counsel Sh. Faizan Khan (Physically). Mr. Ashish Kapoor, EO, and Mr. Satyaveer Singh AD, DoE (Physically). A-1…

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    Order 28Full order available
    09 Jun 2026

    Order Details: COPY OF ORDER Pdf Text: 1 IN THE COURT OF DIG VINAY SINGH, SPECIAL JUDGE (PC ACT), CBI-09 (MPs/MLAs CASES), ROUSE AVENUE DISTRICT COURT, NEW DELHI. IA No. 10/26 (Applicant/ A-2 Pradip Kumar Nandlal Dhoot) In Ct. 32/2024 ECIR/HQ/08/2020/2020 CNR no. DLCT11-001235-2024 U/s. 45 r/w 44 of the Prevention of Money Laundering Act, 2002 for commission of offence u/s. 3 and punishable u/s. 4 of PMLA Directorate of Enforcement Versus Venugopal Nandlal Dhoot @V.N. Dhoot & Ors. 09.06.2026…

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    Order 27Full order available
    06 Jun 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 1 Ct. 32/2024 ECIR/HQ/08/2020/2020 CNR no. DLCT11-001235-2024 U/s. 45 r/w 44 of the Prevention of Money Laundering Act, 2002 for commission of offence u/s. 3 and punishable u/s. 4 of PMLA Directorate of Enforcement Vs. Venugopal Nandlal Dhoot @V.N. Dhoot & Ors. 06.06.2026 Present: Mr. N. K. Matta, Ld. SPP for DoE along with Ld. counsel Sh. Faizan Khan (Physically). For A-1 Venugopal Nandlal Dhoot @V. N. Dhoot who is exempted from…

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    Order 26Full order available
    26 May 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 1 Ct. 32/2024 ECIR/HQ/08/2020/2020 CNR no. DLCT11-001235-2024 U/s. 45 r/w 44 of the Prevention of Money Laundering Act, 2002 for commission of offence u/s. 3 and punishable u/s. 4 of PMLA Directorate of Enforcement Vs. Venugopal Nandlal Dhoot @V.N. Dhoot & Ors. 26.05.2026 Present: Mr. N. K. Matta, Ld. SPP for DoE along with counsel Sh. Faizan Khan (Physically). Mr. Sachin Kumar Bhagaur, A.E.O./DoE (Physically). A-1 Venugopal Nandlal Dhoot @V. N. Dhoot…

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    Order 25
    25 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 1
IA NO. 09/2026
Ct. 32/2024
ECIR/HQ/08/2020/2020
CNR no. DLCT11-001235-2024
U/s. 45 r/w 44 of the Prevention of Money Laundering Act, 2002
for commission of offence u/s. 3 and punishable u/s. 4 of PMLA
Directorate of Enforcement Vs. Venugopal Nandlal Dhoot @V.N. Dhoot
& Ors.
25.05.2026
Present: Mr. N. K. Matta, Ld. SPP for DoE
(VC).
This is an application seeking issuance of Non-Bailable
Warrants against Sachin Dev Duggal.
Let the order of Hon’ble Supreme Court dated 15.05.2026 in
SLP(Crl.) No. 006616/2026 be placed on record.
The main matter is listed already tomorrow i.e. on 26.05.2026.
Put up this application for consideration on 26.05.2026.
(Dig Vinay Singh)
Special Judge (PC Act) (CBI)-09
(MPs/MLAs cases), RACC,
New Delhi / 25.05.2026 (r)
Page 1 of 1
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    Order 24Full order available
    11 May 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 1 Ct. 32/2024 ECIR/HQ/08/2020/2020 CNR no. DLCT11-001235-2024 U/s. 45 r/w 44 of the Prevention of Money Laundering Act, 2002 for commission of offence u/s. 3 and punishable u/s. 4 of PMLA Directorate of Enforcement Vs. Venugopal Nandlal Dhoot @V.N. Dhoot & Ors. 11.05.2026 Present: Mr. N. K. Matta, Ld. SPP for DoE along with counsel Sh. Faizan Khan and Mr. Sachin Kumar Bhagaur, A.E.O/DoE (Physically). A-1 Venugopal Nandlal Dhoot @V. N. Dhoot…

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    Order 23Full order available
    28 Apr 2026

    Order Details: COPY OF ORDER Pdf Text: 1 IA No. 07/26 in CNR No. DLCT11-001235-2024; DoE Vs. V.N. Dhoot & Ors.; Page 1 of 6 IN THE COURT OF DIG VINAY SINGH, SPECIAL JUDGE (PC ACT), CBI-09 (MPs/MLAs CASES), ROUSE AVENUE DISTRICT COURT, NEW DELHI. IA No. 07/26 (Applicant/ A-3 R. N. DHOOT) [in CNR No. DLCT11-001235-2024; DoE Vs. V.N. Dhoot & Ors.; (Ct. Case 32/2024); U/s 3 & 4 of PMLA] ORDER ON APPLICATION OF APPLICANT/ A-3 R. N.…

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    Order 22Full order available
    24 Apr 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 1 Ct. 32/2024 ECIR/HQ/08/2020/2020 CNR no. DLCT11-001235-2024 U/s. 45 r/w 44 of the Prevention of Money Laundering Act, 2002 for commission of offence u/s. 3 and punishable u/s. 4 of PMLA Directorate of Enforcement Vs. Venugopal Nandlal Dhoot @V.N. Dhoot & Ors. 24.04.2026 Present: Mr. N. K. Matta, Ld. SPP for DoE along with Ld. Counsel Mr. Faizan Khan (Physically). IO Satyaveer Singh, Assistant Director, DoE (Physically). Today, Ld. SPP for DoE…

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    Order 21
    24 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 1
Ct. 32/2024
ECIR/HQ/08/2020/2020
CNR no. DLCT11-001235-2024
U/s. 45 r/w 44 of the Prevention of Money Laundering Act, 2002
for commission of offence u/s. 3 and punishable u/s. 4 of PMLA
Directorate of Enforcement Vs. Venugopal Nandlal Dhoot @V.N. Dhoot
& Ors.
17.04.2026
Present: Mr. N. K. Matta, Ld. SPP for DoE along with Ld. Counsel
Mr. Faizan Khan
(Physically).
Supplementary complaint received on assignment.
Let the Ahlmad receive & check the documents relied upon
along with the supplementary complaint and give a report.
Put up this supplementary complaint for consideration on
24.04.2026.
(Dig Vinay Singh)
Special Judge (PC Act) (CBI)-09
(MPs/MLAs cases), RACC,
New Delhi / 17.04.2026 (r)
Page 1 of 1
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    Order 20
    20 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 1
IA no.07/26
(In Ct. 32/2024; ECIR/HQ/08/2020/2020; CNR no. DLCT11-001235-
2024; U/s. 45 r/w 44 of the Prevention of Money Laundering Act, 2002
for commission of offence u/s. 3 and punishable u/s. 4 of PMLA;
Directorate of Enforcement Vs. Venugopal Nandlal Dhoot @V.N. Dhoot
& Ors.)
20.04.2026
Present: Mr. Akshat Malpani, Ld. Counsel for applicant/ A-3 R.N.
Dhoot
(Physically).
Mr. N. K. Matta, Ld. SPP for DoE
(VC).
This is an application preferred by A-3 R.N. Dhoot seeking
permission to travel abroad etc. Issue notice of this application to DoE.
Notice is accepted by counsel for DoE. Time sought to file
reply. Let reply be filed with advance copy to the applicant.
Put up for arguments/ consideration of this application on
28.04.2026.
(Dig Vinay Singh)
Special Judge (PC Act) (CBI)-09
(MPs/MLAs cases), RACC, New Delhi (m)
Page 1 of 1
-- 1 of 1 --
    Order 19
    17 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 1
IA NO. 06/2026
Ct. 32/2024
ECIR/HQ/08/2020/2020
CNR no. DLCT11-001235-2024
U/s. 45 r/w 44 of the Prevention of Money Laundering Act, 2002
for commission of offence u/s. 3 and punishable u/s. 4 of PMLA
Directorate of Enforcement Vs. Venugopal Nandlal Dhoot @V.N. Dhoot
& Ors.
17.04.2026
Present: Ld. Counsels Sh. Agni Sen and Sh. Uddeshya Singh for the
Liquidator of VOVL (A-5)
(Physically).
Mr. N. K. Matta, Ld. SPP for DoE along with Ld. Counsel
Mr. Faizan Khan
(Physically).
Ld. SPP for DoE accepts notice of the application and submits
that copy of application has already been received by DoE.
Let DoE supply the deficient copies/illegible copies/dim pages
to the applicant within two weeks from today.
On the request of Sh. N. K. Matta, Ld. SPP for DoE, if
required, DoE is permitted to scan the relevant documents from the judicial
file in order to supply the same to the applicant.
Put up this application on the date already fixed i.e.
11.05.2026.
(Dig Vinay Singh)
Special Judge (PC Act) (CBI)-09
(MPs/MLAs cases), RACC,
New Delhi / 17.04.2026 (r)
Page 1 of 1
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    Order 18Full order available
    06 Apr 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 1 Ct. 32/2024 ECIR/HQ/08/2020/2020 CNR no. DLCT11-001235-2024 U/s. 45 r/w 44 of the Prevention of Money Laundering Act, 2002 for commission of offence u/s. 3 and punishable u/s. 4 of PMLA Directorate of Enforcement Vs. Venugopal Nandlal Dhoot @V.N. Dhoot & Ors. 06.04.2026 Present: Mr. N. K. Matta, Ld. SPP for DoE (VC). A-1 Venugopal Nandlal Dhoot @V. N. Dhoot (VC) & on behalf of A-3 Raj Kumar Nandlal Dhoot @R.N. Dhoot,…

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    Order 17Full order available
    10 Mar 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 1 Ct. 32/2024 ECIR/HQ/08/2020/2020 CNR no. DLCT11-001235-2024 U/s. 45 r/w 44 of the Prevention of Money Laundering Act, 2002 for commission of offence u/s. 3 and punishable u/s. 4 of PMLA Directorate of Enforcement Vs. Venugopal Nandlal Dhoot @V.N. Dhoot & Ors. 10.03.2026 Present: Mr. N. K. Matta, Ld. SPP for DoE along with Ld. Counsel Mr. Faizan Khan (Physically). A-1 Venugopal Nandlal Dhoot @V. N. Dhoot (VC) & A-3 Raj Kumar…

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    Order 16Full order available
    10 Feb 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 1 Ct. 32/2024 ECIR/HQ/08/2020/2020 CNR no. DLCT11-001235-2024 U/s. 45 r/w 44 of the Prevention of Money Laundering Act, 2002 for commission of offence u/s. 3 and punishable u/s. 4 of PMLA Directorate of Enforcement Vs. Venugopal Nandlal Dhoot @V.N. Dhoot & Ors. 10.02.2026 Present: Mr. N. K. Matta, Ld. SPP for DoE along with Ld. Counsel Mr. Faizan Khan (Physically). On behalf of proposed A-1 & A-3, Ld. Counsels Mr. Sandeep S.…

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    Order 15Full order available
    10 Feb 2026

    Order Details: COPY OF ORDER Pdf Text: 1 Order dated 10.02.2026 in Ct. Case No. 32/2024; CNR No. DLCT11-001235-2024; Directorate of Enforcement (DoE) Vs. Venugopal Nandlal Dhoot @ V. N. Dhoot & Ors. Page 1/19 In the Court of Dig Vinay Singh, Special Judge, CBI-09, (PC Act) MPs/MLAs Cases, Rouse Avenue Courts, New Delhi. In re: Ct. Case No. 32/2024 CNR No. DLCT11-001235-2024 U/s 45 r/w 44 of PMLA, 2002 for offence U/s 3/4 of PMLA Directorate of Enforcement (DoE)…

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    Order 14Full order available
    15 Jan 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 1 Ct. 32/2024 ECIR/HQ/08/2020/2020 CNR no. DLCT11-001235-2024 U/s. 45 r/w 44 of the Prevention of Money Laundering Act, 2002 for commission of offence u/s. 3 and punishable u/s. 4 of PMLA Directorate of Enforcement Vs. Venugopal Nandlal Dhoot @V.N. Dhoot & Ors. 15.01.2026 Present: Mr. N. K. Matta, Ld. SPP for DoE along with Ld. Counsel Mr. Faizan Khan (Physically), whereas Satyaveer Singh, AD, ED (VC). On behalf of proposed A-1, Ld.…

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    Order 13Full order available
    24 Dec 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 1 Ct. 32/2024 ECIR/HQ/08/2020/2020 CNR no. DLCT11-001235-2024 U/s. 45 r/w 44 of the Prevention of Money Laundering Act, 2002 for commission of offence u/s. 3 and punishable u/s. 4 of PMLA Directorate of Enforcement Vs. Venugoapal Nandlal Dhoot @V.N. Dhoot & Ors. 24.12.2025 Present: Mr. N. K. Matta, Ld. SPP for DoE along with Ld. Counsel Mr. Faizan Khan (Physically). On behalf of proposed A-1, Ld. Counsel Mr. Akshat Malpani (Physically). On…

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    Order 12Full order available
    05 Dec 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 1 Ct. 32/2024 ECIR/HQ/08/2020/2020 CNR no. DLCT11-001235-2024 U/s. 45 r/w 44 of the Prevention of Money Laundering Act, 2002 for commission of offence u/s. 3 and punishable u/s. 4 of PMLA Directorate of Enforcement Vs. Venugopal Nandlal Dhoot @ V.N. Dhoot & Ors. 05.12.2025 Present: Mr. N. K. Matta, Ld. SPP for DoE along with Ld. Counsel Mr. Faizan Khan (Physically). On behalf of proposed A-1, Ld. Counsels Mr. Sandeep S. Ladda…

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    Order 11Full order available
    26 Nov 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 1 Ct. 32/2024 ECIR/HQ/08/2020/2020 CNR no. DLCT11-001235-2024 U/s. 45 r/w 44 of the Prevention of Money Laundering Act, 2002 for commission of offence u/s. 3 and punishable u/s. 4 of PMLA Directorate of Enforcement Vs. Venugoapal Nandlal Dhoot @V.N. Dhoot & Ors. 26.11.2025 Present: Mr. N. K. Matta, Ld. SPP for DoE along with Ld. Counsel Mr. Faizan Khan (Physically). Mr. Ashish Kapoor, EO, DoE (Physically). On behalf of proposed A-1, Ld.…

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    Order 10Full order available
    04 Nov 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 1 Ct. 32/2024 ECIR/HQ/08/2020/2020 CNR no. DLCT11-001235-2024 U/s. 45 r/w 44 of the Prevention of Money Laundering Act, 2002 for commission of offence u/s. 3 and punishable u/s. 4 of PMLA DoE Vs. Venugoapal Nandlal Dhoot @V.N. Dhoot & Ors. 04.11.2025 Present: Mr. N. K. Matta, Ld. SPP for DoE along with Mr. Faizan Advocate, and Mr. Satyaveer Singh, AD, ED (physically). For A-1 Venugopal Nandlal Dhoot @ V. N. Dhoot, Counsel…

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    Order 9Full order available
    10 Sept 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 1 Ct. 32/2024 ECIR/HQ/08/2020/2020 CNR no. DLCT11-001235-2024 U/s. 45 r/w 44 of the Prevention of Money Laundering Act, 2002 for commission of offence u/s. 3 and punishable u/s. 4 of PMLA Directorate of Enforcement Vs. Venugoapal Nandlal Dhoot @V.N. Dhoot & Ors. 10.09.2025 Present: Mr. N. K. Matta, Ld. SPP for DoE along with Mr. Faizan Advocate, and Mr. Sudhir Goswami, EO (physically). For A-1 Venugopal Nandlal Dhoot @ V. N. Dhoot,…

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    Order 8Full order available
    18 Aug 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: Ct. Case No. 32/2024 ECIR/HQ/08/2020 dated 30.06.2020 U/S 45 r/w 44 of Prevention of Money Laundering Act, 2002 (PMLA) for commission of offence U/S 3 and punishable u/s 4 of PMLA Directorate of Enforcement (DoE) Vs. Venugopal Nandlal Dhoot @ V. N. Dhoot & Ors. 18.08.2025 Present : Sh. N.K.Matta, Ld. SPP for ED/DoE along with Sh. Mohd. Faizan Khan, Ld. Counsel for DoE, Sh. Satyaveer Singh, IO/AD, DoE and Sh. Ashish…

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    Order 7Full order available
    11 Jul 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: Ct. Case No. 32/2024 ECIR/HQ/08/2020 dated 30.06.2020 U/S 45 r/w 44 of Prevention of Money Laundering Act, 2002 (PMLA) for commission of offence U/S 3 and punishable u/s 4 of PMLA Directorate of Enforcement (DoE) Vs. Venugopal Nandlal Dhoot @ V. N. Dhoot & Ors. 11.07.2025 Present : Sh. N.K.Matta, Ld. SPP for ED/DoE along with Sh. Mohd. Faizan Khan, Ld. Counsel for DoE Sh. Satyaveer Singh, IO/AD, DoE and Sh. Ashish…

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    Order 6
    13 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. 32/2024
ECIR/HQ/08/2020/2020
CNR no. DLCT11-001235-2024
U/s. 45 r/w 44 of the Prevention of Money Laundering Act, 2002
for commission of offence u/s. 3 and punishable u/s. 4 of PMLA
Directorate of Enforcement Vs. Venugoapal Nandlal Dhoot
@V.N. Dhoot & Ors.
13.05.2025
Present: Sh. N. K. Matta, Ld. SPP for ED and Advocate Faizan
along with Mr. Navin Kumar Assistant Director/ IO,
Mr. Sudhir Goswami AEO (physically).
Heard. It is stated that the defect of some deficient
copies/ illegible copies has been cured to the best possible extent.
Put up for arguments/ consideration on 11.07.2025.
(DIG VINAY SINGH)
Special Judge (PC Act) (CBI)-09
(MPs/MLAs cases), RADC, Delhi (m)
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    Order 5
    25 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Case No. 32/2024
No. ECORJQ08/2020, dated 30.06.2020
U/s. 45 r/w 44 of the Prevention of Money Laundering Act, 2002
for commission of offence u/s. 3 and punishable u/s. 4 of PMLA
ED Vs. V.N. Dhoot & Ors.
25.04.2025
File taken up today before the undersigned being the 1st
link Officer as Ld. Presiding Officer has been transferred to the
Hon’ble High Court in terms of order bearing No. 411/Estt./E1/DHC
dated 21.04.2025.
Present: Sh. N.K. Matta, Ld. SPP for ED alongwith Mr. Mohd.
Faizan, Ld. Advocate.
It is submitted by Ld. SPP for ED that in compliance of
the order dated 04.04.2025 best possible copies have been filed.
At request, be listed for arguments on the aspect of
cognizance on 13.05.2025.
(Jitendra Singh)
1st Link Special Judge (PC Act) CBI-23
(MPs/MLAs Cases)
Rouse Avenue Court Complex,
New Delhi; 25.04.2025
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    Order 4Full order available
    19 Mar 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: Ct. Case No. 32/2024 No. ECORJQ08/2020 dated 30.06.2020 U/S 45 r/w 44 of the Prevention of Money Laundering Act, 2002 (PMLA) for commission of offence U/S 3 and punishable U/S 4 of PMLA ED Vs. V. N. Dhoot & Ors. 19.03.2025 Present: Sh. N. K. Matta, Ld. SPP for ED along with Advocate Mohd. Faizan Khan. It is submitted by Sh. N. K. Matta, Ld. SPP for ED that some of the…

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    Order 3Full order available
    23 Jan 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CT Case No.1222/2024 ECIR/HQ/08/2020 dated 30.06.2020 U/S 45 r/w 44 of Prevention of Money Laundering Act, 2002 (PMLA) for commission of offence U/S 3 and punishable u/s 4 of PMLA Directorate of Enforcement (DoE) vs. Venugopal Nandlal Dhoot @ V.N.Dhoot & Ors. 23.01.2025 (At 10 AM) Present : Ms.Nidhi Singh – Ld. Counsel for ED Sh.Navin Kumar, AD, ED(IO) At request, the case is passed over till 10:20 for awaiting Learned SPP…

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    Order 2
    07 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Case No. 1222/2024
No. ECORJQ08/2020 dated 30.06.2020
U/S 45 r/w 44 of the Prevention of Money Laundering Act,
2002 (PMLA) for commission of offence U/S 3 and
punishable U/S 4 of PMLA
07.01.2025
Present: Sh. N. K. Matta, Ld. SPP for ED along with Advocate
Mohd. Faizan Khan.
Sh. Navin Kumar, IO/Asst. Director and Sh. Mahesh
Gupta, Dy. Director of ED.
This is a fresh Prosecution Complaint filed by DoE
under Section 3 & 4 of PMLA, 2002.
Let the Ahlmad check and verify the documents filed
with the Complaint.
List on 23.01.2025 at 10AM for report of Ahlmad
and consideration of the Complaint.
(Kaveri Baweja)
Special Judge (PC Act),
CBI-09 (MPs/MLAs Cases),
RADC, New Delhi/07.01.2025
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    Order 1
    24 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CT. Case No. 1222/2024
Directorate of Enforcement
Vs.
Venugopal Nandlal Dhoot @ V.N. Dhoot & Ors.
ECIR/HQ/08/2020 dated 30.06.2020
U/s 45 r/w 44 of the Prevention of Money Laundering Act,
2002 (PMLA) for commission of offence u/s 3 and
punishable u/s 4 of PMLA
(Hybrid Hearing)
The present matter has been put up before this court
as the Ld. Presiding Officer is on leave and Ld. 1st Link Judge is
also on leave.
24.12.2024
Present : Sh. N.K. Matta, Ld. SPP for ED with Advocate
Sh. Mohd. Faizan Khan.
IO/Complainant Navin Kumar, AD, ED.
Sh. Sudhir Goswami, AEO, ED.
Let the prosecution complaint be put up for
consideration on 07.01.2025.
(Vishal Gogne)
2nd Link Judge/Special Judge [PC Act][CBI]-24
(MP/MLA cases), RADC)
New Delhi/24.12.2024
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