Interim Order 18

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, Ld.
Counsels Mr. Sandeep S. Ladda and Mr. Akshat Malpani
(Physically).
A-2 Pradeep Kumar Nandlal Dhoot @P.N. Dhoot
(VC).
On behalf of A-4 M/s Videocon Industries Ltd., Counsel
Mr. Shasvat Chandra
(VC), who appears on behalf of
Insolvency Resolution Professional (IRP)
On behalf of Mr. Pravin Navinder, Liquidator of A-5 M/s
Videocon Oil Ventures Ltd., Ld. Counsel Mr. Agni Sen
(Physically). Memo of appearance filed.
Proceeded against A-6 to A-13 in absentia in terms of
Section 342 of BNSS vide order dated 10.03.2026.
Exemption application is moved on behalf of A-3 Raj Kumar
Nandlal Dhoot @R.N. Dhoot. For the reasons mentioned in the application,
the same is allowed for today.
On behalf of A-4 copies are stated to be complete.
On behalf of Liquidator of A-5 it is submitted that some more
time is required to scrutinize the documents as the file runs into
approximately 50,000 pages and A-5 received the copies only on
09.03.2026.
One last opportunity is given to A-5. Let scrutiny of
documents be completed by A-5 within 10 days from today and in case
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required within that period application u/s 230 of BNSS be filed with
advance copy to the complainant.
On behalf of A-2 an application u/s 230 BNSS is filed today.
Its copy supplied to the complainant.
Separately another application u/s 230 of BNSS has been filed
on behalf of A-1. Its copy also supplied to the complainant.
No application on behalf of A-3 has been filed u/s 230 BNSS.
Therefore his copies are deemed to be complete.
So far as copies qua A-1 & A-2 are concerned, the
complainant to also supply deficient/ illegible copies as per the application
prior to the next date of hearing.
Personal bond of A-1 is filed today by counsel for A-1 and he
has duly identified signatures of A-1 on the personal bond. The said
personal bond of A-1 is filed today in terms of order dated 10.03.2026. The
personal bond of A-1 is taken on record.
Put up on 11.05.2026 for scrutiny.
(Dig Vinay Singh)
Special Judge (PC Act) (CBI)-09
(MPs/MLAs cases), RACC, New Delhi (m)
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