Interim Order 30

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.
17.07.2026
Present: Mr. N. K. Matta, Ld. SPP for DoE along with Ld. counsel Sh.
Faizan Khan
(Physically).
Mr. Ashish Kapoor, EO, and Mr. Satyaveer Singh AD, DoE
(Physically).
A-1 Venugopal Nandlal Dhoot @V. N. Dhoot
(VC) who
otherwise is
exempted from personal appearance vide order
dated 10.03.2026, under IA No. 1/2026, with Ld. Counsel Mr.
Ujjawal Jain
(Physically).
A-2 Pradip Kumar Nandlal Dhoot @ P.N. Dhoot
(VC) with Ld.
Counsels Ujjwal Jain, Mr. Akash Tiwari and Mr. Aviral Bansal
(Physically).
A-3 Raj Kumar Nandlal Dhoot @ R.N. Dhoot
(VC), with Ld
.
Counsel Sh. Sandeep S. Ladda
(VC).
On behalf of A-4 M/s Videocon Industries Ltd., Ld. Counsel Mr.
Shantanu Tyagi
(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).
Proceeded against A-6 to A-13 in absentia in terms of Section 342
of BNSS vide order dated 10.03.2026.
For proposed A14 Sachin Dev Duggal, Ld. Counsels Mr.
Swapnil Srivastava & Mr. Aditya Jain
(Physically).
Copy of list of unrelied documents is stated to have been
supplied to counsel for A-1, A-2, A-3, A-4 & A-5 as well as proposed A-14,
through e-mail only yesterday at around 9 PM. List has been received by
the respective counsels named above as confirmed by them today.
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A-6 to A-13 are already being proceeded in absentia.
List of unrelied documents is also filed in the Court, physically
today.
Some time is sought by the counsels for the accused persons
named above to go through the list before making submissions on the
pending IAs. One opportunity is given.
Put up on 27.07.2026.
(Dig Vinay Singh)
Special Judge (PC Act) (CBI)-09
(MPs/MLAs cases), RACC, New Delhi (m)
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