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Justice Najmi Waziri granted one last opportunity to file responses to Swan Telecom Private Limited’s promoter Shahid Balwa, director of Kusegaon Fruits and Vegetables Private Limited Rajeev Agarwal, and firms Dynamic Realty, DB Realty Limited and Nihar Constructions Private Limited.
The two individuals and three companies along with others including former Telecom minister A Raja and DMK MP Kanimozhi were acquitted by the trial court in the ED’s money laundering case.
The court directed them to appear before the forest officer concerned on February 15 for planting the trees in the South Delhi area. The companies will be represented through their authorised signatory.
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