Interim Order 13

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 behalf of proposed A-2, Ld. Counsels Mr. Ujjwal Jain
(VC).
On behalf of proposed A-3, Ld. Counsel Ujjwal Jain
(VC).
On behalf of proposed A-4, Ld. Counsel Mr. Shasvat
Chandra
(VC).
The order is being prepared and not yet ready. The file is
voluminous.
Put up for orders on 15.01.2026 at 11 am.
Meanwhile, accused no.1 to clarify as to the fact whether
interim order passed in one of the petitions seeking quashing of the
ECIR as well as the FIR registered by CBI, pending before Hon’ble
Bombay High Court, in which A-1 is also one of the petitioners, any
interim order is continuing that may affect the order of cognizance of
this Court or the summoning order, if any, and whether that interim
order is continuing. Let it be clarified by the next date of hearing by
A-1.
(DIG VINAY SINGH)
Special Judge (PC Act) (CBI)-09
(MPs/MLAs cases), RACC, Delhi (m)
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