Interim Order 34

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.
30.06.2026
Present: Sh. Arjun Anand, Ld. Substitute PP for the CBI.
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 Satender Kumar, Bhim Singh Chauhan, Deshraj
Raghuvanshi and Madhukar Dubey are absent.
Accused Rajesh Kumar Gupta and Kapil Singhla through
VC.
Accused Suresh Kumar Gupta, Rajat Gupta, Pradeep
Kumar Gupta, Mukesh Kumar and Vipul Gupta in person.
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 orders on charge.
Vide separate order of even date, charges for commission
of offences mentioned therein have been ordered to be framed against all
the accused persons except accused Vipul Gupta. Accused Vipul Gupta is
hereby discharged.
Put up for formal framing of charge on 13.07.2026.
All accused are directed to appear in person on the NDOH.
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/30.06.2026
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