Full Order Text
Order 14 · 15 Jan 2026 · CNR DLCT110012352024
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. 15.01.2026 Present: Mr. N. K. Matta, Ld. SPP for DoE along with Ld. Counsel Mr. Faizan Khan (Physically), whereas Satyaveer Singh, AD, ED (VC). On behalf of proposed A-1, Ld. Counsel Mr. Sandeep S. Ladda (VC). On behalf of proposed A-2, Ld. Counsels Mr. Ujjwal Jain & Sh. Rohit Pitti and Ms. Ranjana Roy Gawai (VC). On behalf of proposed A-3, Ld. Counsel Sandeep S. Ladda (VC), whereas counsel Sh. Soumik Ghosal (Physically). None on behalf of proposed A-4. No one is present for A6 to A13. It is submitted on behalf of proposed accused no.1, who is petitioner no. 2 in W.P.(Crl.) 729/2023 pending before Hon’ble Bombay High Court, as well as Ld. SPP for DoE, that the matter before Hon’ble Bombay High Court was fixed yesterday, but it could not be taken up and is likely to be taken up in the first week of February. Meanwhile, DoE has filed short submissions in writing and copy of the same is supplied to the Counsel for proposed A1. Put up for clarification, and the proposed A1 as well as DoE may seek clarification from the Hon’ble High Court, otherwise to come up for hearing on this aspect of the matter, so that this issue as to the coercive step not to be adopted against the petitioner no. 2 in the above mentioned Writ Petition as well as the Order on cognizance can be pronounced by this Court. Page 1 of 2 -- 1 of 2 -- 2 Put up on 10.02.2026 at 11.30 AM. (Dig Vinay Singh) Special Judge (PC Act) (CBI)-09 (MPs/MLAs cases), RACC, New Delhi / 15.01.2026 (r) Page 2 of 2 -- 2 of 2 --