9911796707
TMI Blog2023 (1) TMI 1413X X X X Extracts X X X X X X X X Extracts X X X X ..... the record in the counter affidavit filed by the respondents, it is not inclined to entertain the Special Leave Petition, at this stage. However, it is directed that the ED shall take all necessary steps to ensure that it cooperates with the trial Judge in the expedition and early conclusion of the trial. If no substantial progress is made in the trial by 31 May 2023, the petitioner would be at l ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... r. Aaditya Aniruddha Pande, AOR, Mr. Bharat Bagla, Adv., Ms. Kirti Dadheech, Adv. ORDER UPON hearing the counsel the Court made the following : 1 The Enforcement Directorate [ ED ] registered an ECIR on 7 March 2020 against Rana Kapoor, the CEO of Yes Bank and others. On 18 March 2020, a complaint was submitted by Yes Bank to the ED. On 6 May 2020, the ED filed a complaint in ECIR/MOZO-I/03/2020. ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ED should have taken urgent steps to commence the trial as early as possible, particularly having regard to the provisions of Section 44(1)(c) of the Prevention of Money Laundering Act 2002. Mr S V Raju, Additional Solicitor General, submits that draft actions of charge have been tendered and the ED will cooperate in the early conclusion of the trial. The Additional Solicitor General opposed bail ..... X X X X Extracts X X X X X X X X Extracts X X X X
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