Interim Order 16

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. Ladda, Mr. Akshat Malpani, Mr. Adnan Ansari
and Mr. Ashutosh
(VC).
On behalf of proposed A-2, Ld. Counsels Mr. Ujjwal Jain
(VC) & Sh. Rohit Pitti
(Physically).
None on behalf of proposed A-4.
Vide my separate order of even date, the cognizance u/s 3 &
4 of PMLA is taken for the reasons mentioned therein.
Issue summons to all the 13 accused persons/ entities for the
next date of hearing.
Put up on 10.03.2026.
A copy of the digitally signed order separately passed today
and the present ordersheet digitally signed be also sent to the counsels for
A-1 to A-4 who are only appearing and contesting, through e-mail.
(Dig Vinay Singh)
Special Judge (PC Act) (CBI)-09
(MPs/MLAs cases), RACC, New Delhi (m)
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