Directorate of EnforcementVsKARAN CHUGH

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Bar is observing strike today
DLCT120003642024
CT Cases 22/2024
DIRECTORATE OF ENFORCEMENT Vs.
KARAN CHUGH
21.09.2026
Present: Sh. Simon Benjamin, Ld. SPP for ED through VC.
Accused Karan Chugh through VC.
Sh. Tushar Bukkle, Ld. counsel for accused Karan
Chugh through VC.
Matter is listed for scrutiny of documents.
Since bar is observing strike today, put up for
purpose fixed on 08.10.2026.
(Amardeep Kaur)
ACJM-02-cum ACJ
RADC/New Delhi/21.09.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: DLCT120003642024
CT Cases 22/2024
DIRECTORATE OF ENFORCEMENT Vs.
KARAN CHUGH
20.08.2026
Ld. Presiding Officer is on leave today.
Present: Sh. Simon Benjamin, Ld. SPP for ED through VC.
Ms. Kanika Meena, Ld. Counsel on behalf of ED.
Accused Karan Chugh in person.
Sh. Aditya Dhawan, Sh. Tushar Bukkle and
Sh. Aditya Gupta, Ld. counsels for accused Karan
Chugh.
Matter is listed today for further proceedings.
Copy of complaint and accompanying documents
supplied to accused.
Put up for scrutiny of documents on 21.09.2026.
(ROBINJEET SINGH)
LINK TO ACJM-02-CUM-ACJ
RADC/NEW DELHI/20.08.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Case No. 22/2024
Directorate of Enforcement vs. Karan Chugh
14.07.2026
Present: Sh. Simon Benjamin, Ld. SPP for ED through VC.
Accused Karan Chugh through VC.
Sh. Aditya Dhawan, Sh. Tushar Bukkle and
Sh. Aditya Gupta, Ld. counsels for accused Karan
Chugh (Fresh Vakalatnama filed on record).
Matter is listed today for further proceedings.
Ld. SPP for ED is directed to supply the copy of
complaint and accompanying documents to accused/Ld. Counsel
for accused on or before NDOH against acknowledgment.
Put up for further proceedings on 20.08.2026.
(Mayank Goel)
ACJM-02-cum-ACJ
RADC/New Delhi/14.07.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: IA/1/2026
In
Ct. Case No. 22/2024
Directorate of Enforcement vs. Karan Chugh
11.06.2026
Present: Sh. Simon Benjamin (through VC), Ld. SPP and
Ms. Aakshi Batra (appeared in the court), Ld.
counsel for ED.
Accused/applicant Karan Chugh is absent.
Sh. Tushar Bukkle and Sh. Anirudh Negi, Ld.
counsels for accused/applicant.
Matter is listed today for consideration on the
application filed on behalf of accused/applicant Karan Chugh
seeking directions to produce accused Karan Chugh through
video conferencing.
At this stage, Ld. counsel for applicant submits he
may be permitted to withdraw the instant application.
Endorsement to that effect has been made by Ld. counsel for the
accused/applicant on the order sheet dated 09.06.2026. Perused.
In view of the same, the instant application stands
dismissed as withdrawn.
(Mayank Goel)
ACJM-02-cum-ACJ
RADC/New Delhi/11.06.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: IA/1/2026
In
Ct. Case No. 22/2024
Directorate of Enforcement vs. Karan Chugh
11.06.2026
Present: Sh. Simon Benjamin (through VC), Ld. SPP and
Ms. Aakshi Batra (appeared in the court), Ld.
counsel for ED.
Accused/applicant Karan Chugh is absent.
Sh. Tushar Bukkle and Sh. Anirudh Negi, Ld.
counsels for accused/applicant.
Matter is listed today for consideration on the
application filed on behalf of accused/applicant Karan Chugh
seeking directions to produce accused Karan Chugh through
video conferencing.
At this stage, Ld. counsel for applicant submits he
may be permitted to withdraw the instant application.
Endorsement to that effect has been made by Ld. counsel for the
accused/applicant on the order sheet dated 09.06.2026. Perused.
In view of the same, the instant application stands
dismissed as withdrawn.
(Mayank Goel)
ACJM-02-cum-ACJ
RADC/New Delhi/11.06.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Case No. 22/2024
Directorate of Enforcement vs. Karan Chugh
11.06.2026
Present: Sh. Simon Benjamin (through VC), Ld. SPP and
Ms. Aakshi Batra (appeared in the court), Ld.
counsel for ED.
Accused Karan Chugh is absent.
Sh. Tushar Bukkle and Sh. Anirudh Negi, Ld.
counsels for accused Karan Chugh.
Matter is listed today for consideration/further
proceedings.
An exemption application has been moved on behalf
of accused Karan Chugh. Heard and allowed for today only for
the reasons mentioned in the application with the direction to the
accused to appear in person without fail on the NDOH.
Ld. counsel for accused as well as Ld. SPP seeks
adjournment to explore the possibility of pleading guilty in the
present case.
At request, put up for further proceedings on
14.07.2026.
(Mayank Goel)
ACJM-02-cum-ACJ
RADC/New Delhi/11.06.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: IA/1/2026
In
Ct. Case No. 22/2024
Directorate of Enforcement vs. Karan Chugh
09.06.2026
Ld. Presiding Officer is on leave today.
Present: Sh. Simon Benjamin, Ld. SPP for ED.
Accused Karan Chugh is absent.
Sh. S.M. Adnan Hussain, Ld. proxy counsel for
accused Karan Chugh.
Matter is listed today for reply/arguments on the
application filed on behalf of accused/applicant Karan Chugh
seeking directions to produce accused Karan Chugh through
video conferencing.
Put up for consideration on the said application on
11.06.2026.
(Neetu Nagar)
Link to ACJM-02-cum-ACJ
RADC/New Delhi/09.06.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Case No. 22/2024
Directorate of Enforcement vs. Karan Chugh
09.06.2026
Ld. Presiding Officer is on leave today.
Present: Sh. Simon Benjamin, Ld. SPP for ED through VC.
Accused Karan Chugh is absent.
Sh. S.M. Adnan Hussain, Ld. proxy counsel for
accused Karan Chugh.
Matter is listed today for further proceedings.
An exemption application has been moved on behalf
of accused Karan Chugh. Heard and allowed for today only for
the reasons mentioned in the application with the direction to the
accused to appear in person without fail on the NDOH.
Ld. proxy counsel for accused Karan Chugh has
filed order dated 05.06.2026 passed by Sh. Munish Markan, Ld.
Special Judge (PC Act), CBI-21, RADC, New Delhi as per which
interim bail for a period of 8 weeks has been granted to accused
Karan Chugh.
Put up for consideration/further proceedings on
11.06.2026.
(Neetu Nagar)
Link to ACJM-02-cum-ACJ
RADC/New Delhi/09.06.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: IA/1/2026
In
Ct. Case No. 22/2024
Directorate of Enforcement vs. Karan Chugh
01.06.2026
Present: Sh. Gaurav Duggal (through VC), Ld. counsel for
accused/applicant.
This is an application received from Bail and Filing
Section, RACC, New Delhi, seeking directions to produce
accused Karan Chugh through video conferencing. Let Copy of
the samebe supplied to Ld. SPP for ED by Ld. counsel for
accused/applicant.
Let reply to the said application be filed on the
NDOH.
Put up for reply/arguments on the above-said
application on 09.06.2026.
(Mayank Goel)
ACJM-02-cum ACJ
RADC/New Delhi
01.06.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Case No. 22/2024
Directorate of Enforcement vs. Karan Chugh
14.05.2026
Lawyers are abstaining from work today due to strike.
Present: Sh. Simon Benjamin, Ld. SPP for ED through VC.
Accused Karan Chugh produced from JC (not
arrested in the present case).
IO/Assistant Director Rahul Choudhary through VC.
Matter is listed today for further proceedings.
Ld. SPP for ED is directed to supply the copy of
complaint alongwith accompanying documents to the accused on
NDOH.
Put up for further proceedings on 09.06.2026.
(Mayank Goel)
ACJM-02-cum-ACJ
RADC/New Delhi/14.05.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Case No. 22/2024
Directorate of Enforcement vs. Karan Chugh
20.04.2026
Present: Sh. Simon Benjamin and Sh. N.K. Matta, Ld. SPPs
for ED through VC.
Matter is listed today for further proceedings.
It is stated by Ld. SPP for ED that accused Karan
Chugh has surrendered before Sh. Munish Markan, Special Judge
(PC Act), CBI, 2021, RACC, New Delhi on 01.04.2026 and
currently lodged in Tihar Jail. Copy of order dated 01.04.2025
filed.
Let production warrants be issued against the
accused Karan Chugh for the NDOH.
Put up for further proceedings on 14.05.2026.
(Mayank Goel)
ACJM-02-cum-ACJ
RADC/New Delhi/20.04.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Case No. 22/2024
Directorate of Enforcement vs. Karan Chugh
25.02.2026
Present: Sh. Simon Benjamin (through VC), Ld. SPP for the
complainant department and Sh. Rahul Saini
(appeared in the court), Ld. counsel for ED.
Matter is listed today for further proceedings.
NBW issued against accused received back
unexecuted. Let process u/s 82 CrPC be issued against the
accused and proclamation be also published in a daily newspaper
circulating in the place where the accused ordinarily resides.
Report on the process be filed on the NDOH. Process server shall
also appear on the NDOH alongwith original newspaper for
recording of his statement.
Put up for further proceedings on 20.04.2026.
(Mayank Goel)
ACJM-02-cum-ACJ
RADC/New Delhi/25.02.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Case No. 22/2024
Directorate of Enforcement vs. Karan Chugh
13.01.2026
Present: Sh. Simon Benjamin, Ld. SPP for the
complainant department through VC along with
Ms. Kanika Meena, Junior to Sh. Simon
Benjamin, Ld. counsel for ED.
Matter is listed today for further proceedings.
Report filed by ED regarding non-execution of
Bailable Warrants. Let NBWs be issued against accused
returnable for 25.02.2026.
(Mayank Goel)
ACJM-02-cum ACJ
RADC/New Delhi
13.01.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Case No. 22/2024
Directorate of Enforcement vs. Karan Chugh
29.11.2025
Present: Sh. Simon Benjamin, Ld. SPP for the complainant
department through VC along with Sh. Rahul Sain,
Junior to Sh. Simon Benjamin, Ld. counsel for ED.
IO Rahul Choudhary, Assistant Director (PMLA) in
person.
Matter is listed today for further proceedings.
Report filed by ED regarding service of summons to
the accused through his father. Let bailable warrants in the sum
of Rs. 5,000/- with one surety of like amount be issued against
accused Karan Chugh through IO/HIO concerned for next date of
hearing.
At request, put up for further proceedings on
13.01.2026.
(Mayank Goel)
ACJM-02-cum-ACJ
RADC/New Delhi/29.11.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Case No. 22/2024
Directorate of Enforcement vs. Karan Chugh
25.10.2025
Present: Sh. Manish Jain and Sh. Simon Benjamin, Ld.
SPPs for the complainant department.
Sh. Rahul Saini along with Ms. Gulnaz Khan,
Ld. counsels for ED.
Matter is listed today for consideration/further
proceedings.
In between dates of hearing, Ld. SPP for the
complainant department has filed the report on the manner of
ascertainment of the addresses of the accused in compliance
of order dated 12.09.2025. Same is taken on record.
Ld. SPP for the complainant department seeks
some time to file a report regarding service of summons to the
accused physically as well as by way of email id
At request, put up on 29.11.2025.
( Mayank Goel)
ACJM-02-cum ACJ
RADC/New Delhi
25.10.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Case No. 22/2024
Directorate of Enforcement vs. Karan Chugh
12.09.2025
Present: Sh. Manish Jain and Sh. Simon Benjamin, Ld. SPPs
for the complainant department (via VC).
IO Rahul Choudhary, Assistant Director (PMLA) in
person (via VC).
Matter is listed today for consideration/further
proceedings.
Ld. counsel for the complainant department shall file
a report as to how the addresses of the accused on which
summons under Section 50 PMLA were served, were ascertained
along with relevant documents before the NDOH.
Put up on 25.10.2025 for consideration/further
proceedings.
(NISHANT GARG)
ACJM-2-cum-ACJ
RADC/New Delhi/12.09.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Case No. 22/2024
Directorate of Enforcement vs. Karan Chugh
13.08.2025
Present: Sh. Manish Jain (via VC) and Sh. Simon Benjamin,
Ld. SPPs alongwith Ms. Yamini Thakur, Ld. counsel
for the complainant department.
Sh. Navdeep Kumar, AEO, ED in person.
Matter is listed today for consideration/further
proceedings.
The report in terms of the previous order has been
filed.
Put up on 12.09.2025 for consideration/further
proceedings.
(NISHANT GARG)
ACJM-2-cum-ACJ
RADC/New Delhi/13.08.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Case No. 22/2024
Directorate of Enforcement vs. Karan Chugh
11.07.2025
Present: Sh. Manish Jain (via VC) and Sh. Simon Benjamin,
Ld. SPPs alongwith Sh. Rahul Saini, Ld. counsel for
the complainant department.
IO Rahul Choudhary, Assistant Director (PMLA) in
person (via VC).
Matter is listed today for consideration/further
proceedings.
The IO has informed that by using certain tools, the
email ID of the accused was ascertained. Report in this respect be
filed on the NODH.
Put up on 13.08.2025 for further proceedings.
(NISHANT GARG)
ACJM-2-cum-ACJ
RADC/New Delhi/11.07.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Case No. 22/2024
Directorate of Enforcement vs. Karan Chugh
06.05.2025
Present: Sh. Manish Jain (via VC) and Sh. Simon Benjamin,
Ld. SPPs alongwith Ms. Aishwarya Dubey, Ld.
counsel for the complainant department.
Matter is listed today for further proceedings.
Ld. counsel for the complainant department submits
that a report with respect to the notice to the proposed accused
were filed on the previous date of hearing.
Put up on 11.07.2025 for consideration/further
proceedings.
(NISHANT GARG)
ACJM-2-cum-ACJ
RADC/New Delhi/06.05.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Case No. 22/2024
Directorate of Enforcement vs. Karan Chugh
26.03.2025
Present: Sh. Manish Jain and Sh. Simon Benjamin (via VC),
Ld. SPPs alongwith Ms. Mimansa Pragya, Ld.
counsel for the complainant department.
Matter is listed today for further proceedings.
Ld. counsel for the complainant has placed on
record a report regarding service of notice to the proposed
accused. The main counsel appearing through VC are not audible
due to technical glitches.
Put up on 06.05.2025 for consideration on the
report.
(NISHANT GARG)
ACJM-2-cum-ACJ
RADC/New Delhi/26.03.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Case No. 22/2024
Directorate of Enforcement vs. Karan Chugh
10.12.2024
Present: Sh. Manish Jain (via VC) and Sh. Simon Benjamin,
Ld. SPPs alongwith Sh. Vaibhav Pachauri and Sh.
Aditya Jain, Ld. counsels for the complainant
department.
Matter is listed today for consideration on the
application filed under Section 208 of BNSS on behalf of
applicant/complainant department for disobeying directions
issued under Section 50 of Prevention of Money Laundering Act
2002.
Put up on 07.01.2025 for consideration on the
application.
(NISHANT GARG)
ACJM-2 cum ACJ
RADC/New Delhi/10.12.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Case No. 22/2024
Director of Enforcement vs. Karan Chugh
29.11.2024
Present: Sh. Manish Jain and Sh. Simon Benjamin (via VC)
Ld. SPPs and Sh Vaibhav Pachauri (physically
present in the court), Ld. counsel for the
complainant department.
IO Rahul Choudhary, Assistant Director (PMLA) in
person.
This is an application/complaint, received from Bail
and Filing Section, RACC, New Delhi filed under Section 208 of
BNSS on behalf of applicant/complainant department for
disobeying directions issued under Section 50 of Prevention of
Money Laundering Act 2002.
Put up on 10.12.2024 for consideration on the
abovesaid application.
(NISHANT GARG)
ACJM-2 cum ACJ
RADC/New Delhi/29.11.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: DLCT120003572024
4 CT Cases 22/2024
DIRECTORATE OF ENFORCEMENT
Vs.
KARAN CHUGH
08.10.2026
Ld. Presiding Officer is on leave today.
Present: Sh. Simon Benjamin, Ld. SPP for ED through VC.
Accused Karan Chugh through VC.
Sh. Aditya Dhawan and Sh. Tushar Bukkle, Ld.
counsel for accused Karan Chugh.
Matter is listed for scrutiny of documents
Put up for purpose fixed on 02.11.2026.
(Robinjeet Singh)
Link to ACJM-02-cum ACJ
RADC/New Delhi/08.10.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Bar is observing strike today
DLCT120003642024
CT Cases 22/2024
DIRECTORATE OF ENFORCEMENT Vs.
KARAN CHUGH
21.09.2026
Present: Sh. Simon Benjamin, Ld. SPP for ED through VC.
Accused Karan Chugh through VC.
Sh. Tushar Bukkle, Ld. counsel for accused Karan
Chugh through VC.
Matter is listed for scrutiny of documents.
Since bar is observing strike today, put up for
purpose fixed on 08.10.2026.
(Amardeep Kaur)
ACJM-02-cum ACJ
RADC/New Delhi/21.09.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: DLCT120003642024
CT Cases 22/2024
DIRECTORATE OF ENFORCEMENT Vs.
KARAN CHUGH
20.08.2026
Ld. Presiding Officer is on leave today.
Present: Sh. Simon Benjamin, Ld. SPP for ED through VC.
Ms. Kanika Meena, Ld. Counsel on behalf of ED.
Accused Karan Chugh in person.
Sh. Aditya Dhawan, Sh. Tushar Bukkle and
Sh. Aditya Gupta, Ld. counsels for accused Karan
Chugh.
Matter is listed today for further proceedings.
Copy of complaint and accompanying documents
supplied to accused.
Put up for scrutiny of documents on 21.09.2026.
(ROBINJEET SINGH)
LINK TO ACJM-02-CUM-ACJ
RADC/NEW DELHI/20.08.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Case No. 22/2024
Directorate of Enforcement vs. Karan Chugh
14.07.2026
Present: Sh. Simon Benjamin, Ld. SPP for ED through VC.
Accused Karan Chugh through VC.
Sh. Aditya Dhawan, Sh. Tushar Bukkle and
Sh. Aditya Gupta, Ld. counsels for accused Karan
Chugh (Fresh Vakalatnama filed on record).
Matter is listed today for further proceedings.
Ld. SPP for ED is directed to supply the copy of
complaint and accompanying documents to accused/Ld. Counsel
for accused on or before NDOH against acknowledgment.
Put up for further proceedings on 20.08.2026.
(Mayank Goel)
ACJM-02-cum-ACJ
RADC/New Delhi/14.07.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: IA/1/2026
In
Ct. Case No. 22/2024
Directorate of Enforcement vs. Karan Chugh
11.06.2026
Present: Sh. Simon Benjamin (through VC), Ld. SPP and
Ms. Aakshi Batra (appeared in the court), Ld.
counsel for ED.
Accused/applicant Karan Chugh is absent.
Sh. Tushar Bukkle and Sh. Anirudh Negi, Ld.
counsels for accused/applicant.
Matter is listed today for consideration on the
application filed on behalf of accused/applicant Karan Chugh
seeking directions to produce accused Karan Chugh through
video conferencing.
At this stage, Ld. counsel for applicant submits he
may be permitted to withdraw the instant application.
Endorsement to that effect has been made by Ld. counsel for the
accused/applicant on the order sheet dated 09.06.2026. Perused.
In view of the same, the instant application stands
dismissed as withdrawn.
(Mayank Goel)
ACJM-02-cum-ACJ
RADC/New Delhi/11.06.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: IA/1/2026
In
Ct. Case No. 22/2024
Directorate of Enforcement vs. Karan Chugh
11.06.2026
Present: Sh. Simon Benjamin (through VC), Ld. SPP and
Ms. Aakshi Batra (appeared in the court), Ld.
counsel for ED.
Accused/applicant Karan Chugh is absent.
Sh. Tushar Bukkle and Sh. Anirudh Negi, Ld.
counsels for accused/applicant.
Matter is listed today for consideration on the
application filed on behalf of accused/applicant Karan Chugh
seeking directions to produce accused Karan Chugh through
video conferencing.
At this stage, Ld. counsel for applicant submits he
may be permitted to withdraw the instant application.
Endorsement to that effect has been made by Ld. counsel for the
accused/applicant on the order sheet dated 09.06.2026. Perused.
In view of the same, the instant application stands
dismissed as withdrawn.
(Mayank Goel)
ACJM-02-cum-ACJ
RADC/New Delhi/11.06.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Case No. 22/2024
Directorate of Enforcement vs. Karan Chugh
11.06.2026
Present: Sh. Simon Benjamin (through VC), Ld. SPP and
Ms. Aakshi Batra (appeared in the court), Ld.
counsel for ED.
Accused Karan Chugh is absent.
Sh. Tushar Bukkle and Sh. Anirudh Negi, Ld.
counsels for accused Karan Chugh.
Matter is listed today for consideration/further
proceedings.
An exemption application has been moved on behalf
of accused Karan Chugh. Heard and allowed for today only for
the reasons mentioned in the application with the direction to the
accused to appear in person without fail on the NDOH.
Ld. counsel for accused as well as Ld. SPP seeks
adjournment to explore the possibility of pleading guilty in the
present case.
At request, put up for further proceedings on
14.07.2026.
(Mayank Goel)
ACJM-02-cum-ACJ
RADC/New Delhi/11.06.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: IA/1/2026
In
Ct. Case No. 22/2024
Directorate of Enforcement vs. Karan Chugh
09.06.2026
Ld. Presiding Officer is on leave today.
Present: Sh. Simon Benjamin, Ld. SPP for ED.
Accused Karan Chugh is absent.
Sh. S.M. Adnan Hussain, Ld. proxy counsel for
accused Karan Chugh.
Matter is listed today for reply/arguments on the
application filed on behalf of accused/applicant Karan Chugh
seeking directions to produce accused Karan Chugh through
video conferencing.
Put up for consideration on the said application on
11.06.2026.
(Neetu Nagar)
Link to ACJM-02-cum-ACJ
RADC/New Delhi/09.06.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Case No. 22/2024
Directorate of Enforcement vs. Karan Chugh
09.06.2026
Ld. Presiding Officer is on leave today.
Present: Sh. Simon Benjamin, Ld. SPP for ED through VC.
Accused Karan Chugh is absent.
Sh. S.M. Adnan Hussain, Ld. proxy counsel for
accused Karan Chugh.
Matter is listed today for further proceedings.
An exemption application has been moved on behalf
of accused Karan Chugh. Heard and allowed for today only for
the reasons mentioned in the application with the direction to the
accused to appear in person without fail on the NDOH.
Ld. proxy counsel for accused Karan Chugh has
filed order dated 05.06.2026 passed by Sh. Munish Markan, Ld.
Special Judge (PC Act), CBI-21, RADC, New Delhi as per which
interim bail for a period of 8 weeks has been granted to accused
Karan Chugh.
Put up for consideration/further proceedings on
11.06.2026.
(Neetu Nagar)
Link to ACJM-02-cum-ACJ
RADC/New Delhi/09.06.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: IA/1/2026
In
Ct. Case No. 22/2024
Directorate of Enforcement vs. Karan Chugh
01.06.2026
Present: Sh. Gaurav Duggal (through VC), Ld. counsel for
accused/applicant.
This is an application received from Bail and Filing
Section, RACC, New Delhi, seeking directions to produce
accused Karan Chugh through video conferencing. Let Copy of
the samebe supplied to Ld. SPP for ED by Ld. counsel for
accused/applicant.
Let reply to the said application be filed on the
NDOH.
Put up for reply/arguments on the above-said
application on 09.06.2026.
(Mayank Goel)
ACJM-02-cum ACJ
RADC/New Delhi
01.06.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Case No. 22/2024
Directorate of Enforcement vs. Karan Chugh
14.05.2026
Lawyers are abstaining from work today due to strike.
Present: Sh. Simon Benjamin, Ld. SPP for ED through VC.
Accused Karan Chugh produced from JC (not
arrested in the present case).
IO/Assistant Director Rahul Choudhary through VC.
Matter is listed today for further proceedings.
Ld. SPP for ED is directed to supply the copy of
complaint alongwith accompanying documents to the accused on
NDOH.
Put up for further proceedings on 09.06.2026.
(Mayank Goel)
ACJM-02-cum-ACJ
RADC/New Delhi/14.05.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Case No. 22/2024
Directorate of Enforcement vs. Karan Chugh
20.04.2026
Present: Sh. Simon Benjamin and Sh. N.K. Matta, Ld. SPPs
for ED through VC.
Matter is listed today for further proceedings.
It is stated by Ld. SPP for ED that accused Karan
Chugh has surrendered before Sh. Munish Markan, Special Judge
(PC Act), CBI, 2021, RACC, New Delhi on 01.04.2026 and
currently lodged in Tihar Jail. Copy of order dated 01.04.2025
filed.
Let production warrants be issued against the
accused Karan Chugh for the NDOH.
Put up for further proceedings on 14.05.2026.
(Mayank Goel)
ACJM-02-cum-ACJ
RADC/New Delhi/20.04.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Case No. 22/2024
Directorate of Enforcement vs. Karan Chugh
25.02.2026
Present: Sh. Simon Benjamin (through VC), Ld. SPP for the
complainant department and Sh. Rahul Saini
(appeared in the court), Ld. counsel for ED.
Matter is listed today for further proceedings.
NBW issued against accused received back
unexecuted. Let process u/s 82 CrPC be issued against the
accused and proclamation be also published in a daily newspaper
circulating in the place where the accused ordinarily resides.
Report on the process be filed on the NDOH. Process server shall
also appear on the NDOH alongwith original newspaper for
recording of his statement.
Put up for further proceedings on 20.04.2026.
(Mayank Goel)
ACJM-02-cum-ACJ
RADC/New Delhi/25.02.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Case No. 22/2024
Directorate of Enforcement vs. Karan Chugh
13.01.2026
Present: Sh. Simon Benjamin, Ld. SPP for the
complainant department through VC along with
Ms. Kanika Meena, Junior to Sh. Simon
Benjamin, Ld. counsel for ED.
Matter is listed today for further proceedings.
Report filed by ED regarding non-execution of
Bailable Warrants. Let NBWs be issued against accused
returnable for 25.02.2026.
(Mayank Goel)
ACJM-02-cum ACJ
RADC/New Delhi
13.01.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Case No. 22/2024
Directorate of Enforcement vs. Karan Chugh
29.11.2025
Present: Sh. Simon Benjamin, Ld. SPP for the complainant
department through VC along with Sh. Rahul Sain,
Junior to Sh. Simon Benjamin, Ld. counsel for ED.
IO Rahul Choudhary, Assistant Director (PMLA) in
person.
Matter is listed today for further proceedings.
Report filed by ED regarding service of summons to
the accused through his father. Let bailable warrants in the sum
of Rs. 5,000/- with one surety of like amount be issued against
accused Karan Chugh through IO/HIO concerned for next date of
hearing.
At request, put up for further proceedings on
13.01.2026.
(Mayank Goel)
ACJM-02-cum-ACJ
RADC/New Delhi/29.11.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Case No. 22/2024
Directorate of Enforcement vs. Karan Chugh
25.10.2025
Present: Sh. Manish Jain and Sh. Simon Benjamin, Ld.
SPPs for the complainant department.
Sh. Rahul Saini along with Ms. Gulnaz Khan,
Ld. counsels for ED.
Matter is listed today for consideration/further
proceedings.
In between dates of hearing, Ld. SPP for the
complainant department has filed the report on the manner of
ascertainment of the addresses of the accused in compliance
of order dated 12.09.2025. Same is taken on record.
Ld. SPP for the complainant department seeks
some time to file a report regarding service of summons to the
accused physically as well as by way of email id
At request, put up on 29.11.2025.
( Mayank Goel)
ACJM-02-cum ACJ
RADC/New Delhi
25.10.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Case No. 22/2024
Directorate of Enforcement vs. Karan Chugh
12.09.2025
Present: Sh. Manish Jain and Sh. Simon Benjamin, Ld. SPPs
for the complainant department (via VC).
IO Rahul Choudhary, Assistant Director (PMLA) in
person (via VC).
Matter is listed today for consideration/further
proceedings.
Ld. counsel for the complainant department shall file
a report as to how the addresses of the accused on which
summons under Section 50 PMLA were served, were ascertained
along with relevant documents before the NDOH.
Put up on 25.10.2025 for consideration/further
proceedings.
(NISHANT GARG)
ACJM-2-cum-ACJ
RADC/New Delhi/12.09.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Case No. 22/2024
Directorate of Enforcement vs. Karan Chugh
13.08.2025
Present: Sh. Manish Jain (via VC) and Sh. Simon Benjamin,
Ld. SPPs alongwith Ms. Yamini Thakur, Ld. counsel
for the complainant department.
Sh. Navdeep Kumar, AEO, ED in person.
Matter is listed today for consideration/further
proceedings.
The report in terms of the previous order has been
filed.
Put up on 12.09.2025 for consideration/further
proceedings.
(NISHANT GARG)
ACJM-2-cum-ACJ
RADC/New Delhi/13.08.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Case No. 22/2024
Directorate of Enforcement vs. Karan Chugh
11.07.2025
Present: Sh. Manish Jain (via VC) and Sh. Simon Benjamin,
Ld. SPPs alongwith Sh. Rahul Saini, Ld. counsel for
the complainant department.
IO Rahul Choudhary, Assistant Director (PMLA) in
person (via VC).
Matter is listed today for consideration/further
proceedings.
The IO has informed that by using certain tools, the
email ID of the accused was ascertained. Report in this respect be
filed on the NODH.
Put up on 13.08.2025 for further proceedings.
(NISHANT GARG)
ACJM-2-cum-ACJ
RADC/New Delhi/11.07.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Case No. 22/2024
Directorate of Enforcement vs. Karan Chugh
06.05.2025
Present: Sh. Manish Jain (via VC) and Sh. Simon Benjamin,
Ld. SPPs alongwith Ms. Aishwarya Dubey, Ld.
counsel for the complainant department.
Matter is listed today for further proceedings.
Ld. counsel for the complainant department submits
that a report with respect to the notice to the proposed accused
were filed on the previous date of hearing.
Put up on 11.07.2025 for consideration/further
proceedings.
(NISHANT GARG)
ACJM-2-cum-ACJ
RADC/New Delhi/06.05.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Case No. 22/2024
Directorate of Enforcement vs. Karan Chugh
26.03.2025
Present: Sh. Manish Jain and Sh. Simon Benjamin (via VC),
Ld. SPPs alongwith Ms. Mimansa Pragya, Ld.
counsel for the complainant department.
Matter is listed today for further proceedings.
Ld. counsel for the complainant has placed on
record a report regarding service of notice to the proposed
accused. The main counsel appearing through VC are not audible
due to technical glitches.
Put up on 06.05.2025 for consideration on the
report.
(NISHANT GARG)
ACJM-2-cum-ACJ
RADC/New Delhi/26.03.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Case No. 22/2024
Directorate of Enforcement vs. Karan Chugh
10.12.2024
Present: Sh. Manish Jain (via VC) and Sh. Simon Benjamin,
Ld. SPPs alongwith Sh. Vaibhav Pachauri and Sh.
Aditya Jain, Ld. counsels for the complainant
department.
Matter is listed today for consideration on the
application filed under Section 208 of BNSS on behalf of
applicant/complainant department for disobeying directions
issued under Section 50 of Prevention of Money Laundering Act
2002.
Put up on 07.01.2025 for consideration on the
application.
(NISHANT GARG)
ACJM-2 cum ACJ
RADC/New Delhi/10.12.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Case No. 22/2024
Director of Enforcement vs. Karan Chugh
29.11.2024
Present: Sh. Manish Jain and Sh. Simon Benjamin (via VC)
Ld. SPPs and Sh Vaibhav Pachauri (physically
present in the court), Ld. counsel for the
complainant department.
IO Rahul Choudhary, Assistant Director (PMLA) in
person.
This is an application/complaint, received from Bail
and Filing Section, RACC, New Delhi filed under Section 208 of
BNSS on behalf of applicant/complainant department for
disobeying directions issued under Section 50 of Prevention of
Money Laundering Act 2002.
Put up on 10.12.2024 for consideration on the
abovesaid application.
(NISHANT GARG)
ACJM-2 cum ACJ
RADC/New Delhi/29.11.2024
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