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Showing contexts for: fcra in Directorate Of Enforcement vs M/S Advantage India And Others on 29 October, 2025Matching Fragments
"CBI"
"FCRA"6
"IPC"7
"PMLA"CRL.M.C. 7594/2025 Page 2 of 7
This is a digitally signed order.
The authenticity of the order can be re-verified from Delhi High Court Order Portal by scanning the QR code shown above. The Order is downloaded from the DHC Server on 03/11/2025 at 22:01:43 appearing for ED is giving four weeks time to conclude the investigation. This is being taken on record in the light of submissions made by Sh.Vaibhav Suri, Advocate appearing for A-1 and A-2 that now the investigation of ED is unnecessarily lingering on, needs to be monitored. Therefore needless to mention that investigating officer would give specific detail of the additional steps taken in the investigation and this court would examine whether they would be legally required or not even after filing of supplementary charge sheet by the CBI.