Order 32

Order Details: COPY OF JUDICIAL PROCEEDINGS
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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.
29.08.2026
Present: Mr. N. K. Matta, Ld. SPP for DoE
(Physically).
On behalf of A-1 Venugopal Nandlal Dhoot @V. N. Dhoot, who
otherwise is
exempted from personal appearance vide order
dated 10.03.2026, under IA No. 1/2026, Ld. Counsel Mr. Ujjwal
Jain
(Physically).
A-2 Pradip Kumar Nandlal Dhoot @ P.N. Dhoot
(VC) with Ld.
Counsels Ujjwal Jain, Mr. Akash Tiwari
(Physically), and Mr.
Aviral Bansal
(VC).
A-3 Raj Kumar Nandlal Dhoot @ R.N. Dhoot
(VC), with Ld
.
Counsel Sh. Sandeep S. Ladda
(VC).
None on behalf of A-4 M/s Videocon Industries Ltd.
On behalf of Mr. Pravin Navinder, Liquidator of A-5 M/s
Videocon Oil Ventures Ltd., Ld. Counsel Mr. Agni Sen
(VC).
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).
Reply to IA no.15/26, as filed by proposed A-14 Sachin Dev
Duggal, not filed by DoE by now and no copy of the same is stated to
have been received by proposed A-14.
Ld. SPP for DoE submits that he be given one opportunity
today and that he shall examine whether DoE wants to file any reply to
this application or not.
In case any reply to IA no.15/26 needs to be filed, the same
be filed within 3 weeks from today, with advance copy to proposed A-14.
Put up this matter for arguments u/s 223 BNSS qua proposed
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A-14; consideration of application under IA no.9/2026; and IA no.15/2026
on the next date of hearing as today this Court has to also deal with two
Police Custody applications in another matter which are likely to
consume most of the time of the Court today, and will have to be decided
today itself, also, time has been sought by DoE to file reply, if any, to IA
no.15/26.
Put up on 30.09.2026.
(Dig Vinay Singh)
Special Judge (PC Act) (CBI)-09
(MPs/MLAs cases), RACC, New Delhi (m)
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