Order 30

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 43/2019 (Old CC No. 339/2019)
CNR No. DLCT110003302021
RC No. BD1/2009/E/0010/BS&FC
CBI Vs. H.B.Chaturvedi & Ors.
27.09.2023
Present: Sh. Avanish Kumar Chand, Ld. PP for CBI.
Proceedings against accused H.B. Chaturvedi
have already been abated vide order dated
17.12.2022.
A7 M.K. Jain has already been discharged vide
order dated 14.09.2016.
A2 Sumit Chaturvedi on bail present.
A3 Amit Chaturvedi, A4 Parvin Juneja and A6
Sanjay Chaturvedi on bail absent.
Sh. Mukesh Sharma, Counsel for A2 Sumit
Chaturvedi.
Sh. Pankaj Kumar Singh, Counsel for A3 Amit
Chaturvedi and A6 Sanjay Chaturvedi.
Sh. Rohan Khanna, Counsel for A4 Pravin Juneja.
Sh. Ashutosh Singh, Counsel for Liquidator of A5
M/s Shamken Cotsyn Ltd.
PW9 Sh. S.S. Sharma present for their further
examination.
Separate applications seeking exemption from
personal appearance are moved on behalf of A3 Amit
Chaturvedi, A4 Parvin Juneja and A6 Sanjay Chaturvedi.
Perused. In view of the reasons given, A3 Amit Chaturvedi, A
4 Parvin Juneja and A6 Sanjay Chaturvedi are exempted
from personal appearance through their respective counsel
for today only subject to the condition that they shall not dispute
contd…/
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their identities or authenticity of the proceedings recorded in their
absence.
PW9 Sh. S.S. Sharma is crossexamined and
discharged.
No other witness is present or summoned for today.
Put up for remaining PE on 31.10.2023.
(Mohd. Farrukh)
Special Judge, (PC Act)/ CBI11,
Rouse Avenue Courts, Delhi
27.09.2023
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