Interim Order 24

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 is
exempted
from personal appearance vide order dated 10.03.2026,
under IA No. 1/2026.
A-2 Pradeep Kumar Nandlal Dhoot @ P.N. Dhoot
(VC),
whereas Ld. Counsels Ujjwal Jain and Sh. Geetansh Bharti
(Physically).
A-3 Raj Kumar Nandlal Dhoot @ R.N. Dhoot
(VC), Ld
.
Counsel Mr. Akshat Malpani
(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. Uddeshya
Singh
(Physically).
Proceeded against A-6 to A-13 in absentia in terms of Section
342 of BNSS vide order dated 10.03.2026.
Notice U/s 223 BNSS has not been issued to the newly
proposed accused A14 namely Sachin Dev Duggal.
It is submitted that since this Court vide Order dated
24.04.2026 directed that one document listed at Serial No. 215 along with
supplementary complaint was illegible, and a legible copy of that document
be filed first, therefore, since the document was not yet filed, Notice has not
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yet been issued.
The legible copy of the said document listed at Serial No. 215
has been filed by DoE today along with an application. It is stated by Mr.
N. K. Matta, Ld. SPP for DoE that the said document has been obtained
from the office of Sub-Registrar, where that sale deed was registered.
The said document is taken on record and the Ahlmad is
directed to check the same and make a report w.r.t to that document. The
application filed today, under IA No. 8/2026, regarding filing of document
stands disposed of.
Ld. SPP for DoE submits that DoE proposes to file an
application qua issuance of NBW against A14 and therefore one week time
be granted to the DoE for the same.
Let that application be filed and then it will be considered.
So far as A1, A2 & A5 are concerned, they have already
preferred separate applications U/s 230 of BNSS under IA No. 4, 5 & 6 of
2026, respectively. Those deficient copies have not yet been supplied by
DoE. It is stated by Ld. SPP that sometime be granted for supply of those
deficient copies.
Besides supply of those deficient copies as mentioned in IA
No. 4, 5 & 6 of 2026, DoE is also directed to supply copy of documents
which are relied upon with the supplementary complaint to all the accused
appearing in the trial from amongst A1 to A13.
DoE is also directed to prepare a consolidated list of unrelied
documents and the said list of unrelied documents be also filed in the Court
and its copy be supplied to all the appearing accused from amongst A1 to
A13.
Put up on 26.05.2026 for consideration of IA No. 4 to 6 of
2026, supply of documents regarding supplementary complaint, supply of
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unrelied upon documents, further proceedings. As and when application is
filed by DoE regarding NBWs of A14, the same shall be considered.
At this stage, counsel Sh. Rishabh Periwal appears for
proposed A14 and files his Vakalatnama. He request that copies be also
supplied to proposed A14. Let the above mentioned copies be supplied to
proposed A14 also.
(Dig Vinay Singh)
Special Judge (PC Act) (CBI)-09
(MPs/MLAs cases), RACC,
New Delhi / 11.05.2026 (r)
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