Interim Order 30

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.
29.05.2026
Present: Sh. Arjun Anand, Ld. Substitute PP for the CBI.
IO Aftab Alam,CBI, EO-II, New Delhi through VC.
HIO/SI Pikul Kumar, 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 Satender Kumar, Bhim Singh Chauhan, Deshraj
Raghuvanshi and Madhukar Dubey and Mukesh Kumar are
absent.
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, Mukesh Kumar and Rajat Gupta in person.
Accused Vipul Gupta and Kapil Singhla through VC.
Sh. Puneet Gaba, Ld. counsel for A-1 to A-9.
Sh. Ganga Sagar Singh, Ld. counsel for accused Mukesh
Kumar (A-10).
Matter is listed today for scrutiny of documents.
Compliance Report filed by HIO seeking permission to scan
the documents D-137 to D-142 for supplying the same to the accused
persons. Heard. Allowed. He is directed to scan the same before NDOH so
that copy of the same can supply to the accused on NDOH.
Put up for scrutiny of documents on 05.06.2026.
Matter would also be listed on 13.07.2026 for report on
process under Section 82 CrPC issued against accused Satender Kumar,
Bhim Singh Chauhan, Deshraj Raghuvanshi and Madhukar Dubey.
(Mayank Goel)
ACJM-02-cum-ACJ
RADC/New Delhi/29.05.2026
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