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T P (CRL) - Transfer Application(CRL)

ENFORCEMENT DIREFCTORATEVsRam Kishore Arora

CNR DLND0100343020251-Principal District and Sessions Judge
Patiala House Court - District sessions Court
delhi · Delhi (DL)
CASE DISPOSED
Uncontested--DISPOSED
Decision Date: 14th May 2025

TrustJury record updated 10 Oct 2026

Case Overview

Registration Number
29/2025
Registration Date
08 May 2025

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1ENFORCEMENT DIREFCTORATE

    Respondent

    1. 1Ram Kishore Arora

    Acts & Sections

    1
    Cr. P. C. · Sec 408

    Case History / Proceedings

    Case History
    Date: 08-05-2025
Business: fp
Next Purpose: Misc. cases
Next Hearing Date: 09-05-2025

Date: 09-05-2025
Business: fp
Next Purpose: Arguments
Next Hearing Date: 14-05-2025

Date: 14-05-2025
Business: disposed off
Nature Of Disposal: DISPOSED
Disposal Date: 14-05-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 1374/2025
Filing Date: 08-05-2025
eFiling Number: ADL20230002247C202500011
eFiling Date: 07-05-2025
First Hearing Date: 08th May 2025
Decision Date: 14th May 2025
Court Number And Judge: 1-Principal District and Sessions Judge

    Orders

    5
    Final Order 3Full order available
    14 May 2025

    Order Details: COPY OF ORDER Pdf Text: T.P. (Crl.) No. 29/2025 Enforcement Directorate vs Ram Kishore Arora & Ors. 14.05.2025 Present: Sh. N.K. Matta (through VC) and Sh. Manish Jain (through VC), Ld. Special PPs for DoE along with Sh. Rohit Singh Bora, Ms. Mimansa Pragya, Sh. Sidharth Kuhar, Ld. Counsels for DoE and Sh. Mohit Godara, Assistant Director/IO and Sh. Vikas Yadav, EO. Sh. Arun Khatri, Ms. Shelly Dixit, Ms. Anushka Bhalla and Sh. Nishant Hooda, Ld. Counsels for…

    Read Full Order
    Interim Order 2
    09 May 2025
    Order Details: COPY OF ORDER
Pdf Text: T.P. (Crl.) No. 29/2025
Enforcement Directorate vs Ram Kishore Arora & Ors.
09.05.2025.
Present: Sh. N.K. Matta (through VC), Ld. Special PP for DoE.
Sh. Rohit Singh Bora and Ms. Mimansa Pragya, Ld. Counsels for
the petitioner/complainant, who are physically present.
Sh. Arun Khatri and Sh. Nishant Hoda, Ld. Counsels for the
applicant/accused.
Trial Court Record received.
At request, list on 14.05.2025 for arguments.
(Virender Kumar Bansal)
Principal District & Sessions Judge
New Delhi District
Patiala House Courts/ND/09.05.2025
-- 1 of 1 --
    Interim Order 1
    08 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: T.P. (Crl.) No. 29/2025
Enforcement Directorate Vs. Ram Kishore Arora & Ors.
08.05.2025
Fresh Transfer Petition (Criminal) received. It be checked and
registered.
Present : Sh. Zoheb Hossain, Ld. Spl. PP for ED, Sh. N.K.
Matta, Ld. Spl. PP for ED, Sh. Manish Jain, Ld. Spl.
PP for ED, Sh. Sidharth Kuhar and Ms. Tuhina
Mishra, Ld. Counsels along with Sh. Mohit Godara,
Assistant Director/IO for ED, through VC.
Sh. Rohit Singh Bora and Ms. Mimansa Pragya, Ld.
Counsels for the petitioner/complainant, who are
physically present.
Sh. Arun Khatri and Sh. Nishant Hooda, Ld.
Counsels for the applicant/accused.
The matter be listed on 09.05.2025 for consideration.
Let file/record be requisitioned from the Ld. Court
concerned before the date fixed.
(Virender Kumar Bansal )
Principal District & Sessions Judge
New Delhi District
Patiala House Courts/ND/08.05.2025
-- 1 of 1 --
    Order 2
    09 May 2025
    Order Details: COPY OF ORDER
Pdf Text: T.P. (Crl.) No. 29/2025
Enforcement Directorate vs Ram Kishore Arora & Ors.
09.05.2025.
Present: Sh. N.K. Matta (through VC), Ld. Special PP for DoE.
Sh. Rohit Singh Bora and Ms. Mimansa Pragya, Ld. Counsels for
the petitioner/complainant, who are physically present.
Sh. Arun Khatri and Sh. Nishant Hoda, Ld. Counsels for the
applicant/accused.
Trial Court Record received.
At request, list on 14.05.2025 for arguments.
(Virender Kumar Bansal)
Principal District & Sessions Judge
New Delhi District
Patiala House Courts/ND/09.05.2025
-- 1 of 1 --
    Order 1
    08 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: T.P. (Crl.) No. 29/2025
Enforcement Directorate Vs. Ram Kishore Arora & Ors.
08.05.2025
Fresh Transfer Petition (Criminal) received. It be checked and
registered.
Present : Sh. Zoheb Hossain, Ld. Spl. PP for ED, Sh. N.K.
Matta, Ld. Spl. PP for ED, Sh. Manish Jain, Ld. Spl.
PP for ED, Sh. Sidharth Kuhar and Ms. Tuhina
Mishra, Ld. Counsels along with Sh. Mohit Godara,
Assistant Director/IO for ED, through VC.
Sh. Rohit Singh Bora and Ms. Mimansa Pragya, Ld.
Counsels for the petitioner/complainant, who are
physically present.
Sh. Arun Khatri and Sh. Nishant Hooda, Ld.
Counsels for the applicant/accused.
The matter be listed on 09.05.2025 for consideration.
Let file/record be requisitioned from the Ld. Court
concerned before the date fixed.
(Virender Kumar Bansal )
Principal District & Sessions Judge
New Delhi District
Patiala House Courts/ND/08.05.2025
-- 1 of 1 --

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