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Order 4

CNR DLND01003044202623 Jul 2026
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Order 4 · 23 Jul 2026 · CNR DLND010030442026

Order Details: COPY OF ORDER
Pdf Text: Ct. Cases 9/2026
DIRECTORATE OF ENFORCEMENT Vs. Ghulam Mohammed Bhat
and others
23.07.2026
Present: Sh. Anand Kirti, Ld. SPP for department.
Accused Ghulam Mohd. (A1), Mohd. Sidiq Gnai @
Lala (A2), Ghulam Jeelani Liloo (A3) and Farooq
Ahmed Dagga (A4) are present.
Accused No. 5 Mohd. Maqbool Pandit, accused No.
Aijaz Ahmad Bhat @ Aijaz Maqbool Bhat, accused No.
7 Shahid Yousuf and accused No. 8 Syed Ahmad
Shakeel are absent.
Ms. Kritika Mehta, Ld. Counsel for accused No. 1.
Fresh vakalatnama is filed on behalf of accused No. 1.
Same be taken on record.
Ms. Aditi Saraswat, Ld. Counsel for accused No. 7 and
8. Memo of appearance filed. Same be taken on record.
Copy of complaint and supporting documents are being
supplied to accused No. 1, 2, 3, 4, 7 and 8.
Issue fresh notice to accused No. 5 and 6 as they could not
be served.
As accused No. 2, 3 and 4 are not able to engage private
counsel, they are at liberty to approach DLSA (New Delhi) office for
appointment of legal aid counsel.
Put up for appearance of accused No. 5 and 6 and further
proceedings as per law on 06.10.2026.
(Dhirendra Rana)
ASJ-07/PHC/New Delhi
23.07.2026
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