Interim Order 20

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. CBI/20/2023
RC-220/2020/E0015
CBI vs. M/s Govardhan Industries Pvt. Ltd. & Ors.
19.01.2026
Present: Sh. Saurabh Singh, Ld. PP for the CBI.
IO/Inspector Aftab Alam, CBI, EO-II, New Delhi in
person.
Substitute HIO/Inspector Arvind Kumar Pandey,
CBI, EO-II, New Delhi in person.
Accused no. 1 is company i.e. M/s Govardhan
Industries Pvt. Ltd. (represented by accused Suresh
Kumar Gupta and Rajesh Kumar Gupta).
Accused no. 6 is company i.e. M/s Synergy India
Pvt. Ltd. (represented by accused Rajesh Kumar
Gupta).
Accused no. 7 is company i.e. M/s Shri Sidhdata
Ispat Pvt. Ltd. (represented by accused Suresh
Kumar Gupta and Rajesh Kumar Gupta).
Accused Rajesh Kumar Gupta, Suresh Kumar
Gupta, Pradeep Kumar Gupta, Rajat Gupta, Vipul
Gupta, Kapil Singhla and Mukesh Kumar in person.
Accused Satender Kumar, Bhim Singh Chauhan,
Deshraj Raghuvanshi and Madhukar Dubey are
unserved.
Sh. G. S. Singh alongwith Sh. Ashish Kumar
Chaurasiya and Sh. Adarsh Verma, Ld. counsels for
accused Mukesh Kumar. Fresh Vakalatnama filed.
Sh. Puneet Gaba, Ld. counsel for A-1 to A-9. Fresh
Vakalatnama filed.
Matter is listed today for appearance of accused
persons/further proceedings.
Accused Satender Kumar, Bhim Singh Chauhan,
Deshraj Raghuvanshi and Madhukar Dubey are unserved. Let
bailable warrants in the sum of Rs. 5,000/- with one surety of like
amount be issued against accused Satender Kumar, Bhim Singh
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Chauhan, Deshraj Raghuvanshi and Madhukar Dubey through
IO/HIO concerned for next date of hearing.
Soft copy of charge-sheet and accompanying
documents (one CD) have been supplied to all the accused
persons against acknowledgment.
Certified copy of Board of resolutions in favour of
accused Rajesh Kumar Gupta and Suresh Kumar Gupta to
represent the accused companies have been filed.
Put up for further proceedings on 16.02.2026.
(Mayank Goel)
ACJM-02-cum-ACJ
RADC/New Delhi/19.01.2026
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