Interim Order 3

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 for ED.
(Kaveri Baweja)
Special Judge (PC Act),
CBI-09 (MPs/MLAs Cases),
RADC, New Delhi :23.01.2025
Case taken up again at 10:20 AM
Present : Sh.N.K.Matta – Ld. SPP for ED/DoE along with
Ms.Nidhi Singh, Sh.Sidharth Kuhar – Ld. Counsels for
ED
Sh.Navin Kumar, AD, ED(IO) and Sh.Sudhir on behalf of
ED.
Ahlmad has sought some more time for checking/scrutinizing
the documents stating that the documents filed with the charge sheet are
approximately 50,000 pages and some more time may be granted for
checking the same.
ECIR/HQ/08/2020 Page 1 of 2
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In view of submission made, the Prosecution Complaint is
directed to be taken up on 11.02.2025 at 10 AM for consideration on the
aspect of cognizance.
(Kaveri Baweja)
Special Judge (PC Act),
CBI-09 (MPs/MLAs Cases),
RADC, New Delhi :23.01.2025
ECIR/HQ/08/2020 Page 2 of 2
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