Interim Order 39

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: DLCT120000252023
CC NO. CBI/20/2023
RC-220/2020/E0015
CBI VS. M/S GOVARDHAN INDUSTRIES
PVT. LTD. & ORS.
06.08.2026
Present: Sh. Saurabh Singh, Ld. PP for the CBI.
Accused Satender Kumar, Bhim Singh Chauhan,
Deshraj Raghuvanshi and Madhukar Dubey have
already been declared as ‘Proclaimed Persons’ vide
order dated 13.07.2026.
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, Rajat Gupta, Pradeep
Kumar Gupta, Mukesh Kumar in person.
Accused Kapil Singhla and Suresh Kumar Gupta
through VC.
Sh. Puneet Gaba, Ld. counsel for remaining accused
persons.
Sh. Deepak Sharma and Ms. Shailja Sharma, Ld.
counsels for accused Suresh Kumar Gupta and
Pradeep Kumar Gupta (Fresh Vakalatnama filed.
Same is taken on record).
Sh. Ganga Sagar Singh, Ld. counsel for accused
Mukesh Kumar (A-10).
Matter is listed today for PE.
-- 1 of 2 --
PW Ved Prakash is present for examination in three
connected matters listed today, however, one of the said files i.e.
CC No. CBI/18/2023 titled ‘CBI vs. Suresh Kumar Gupta’ has
been summoned by Ld. Sessions Court and is not available with
the court today. Accordingly, at request of Ld. PP, the matter is
adjourned for recording of evidence to 15.10.2026. Diet money,
if any, be paid to the witness, as per rules.
Earlier dates fixed in the present matter i.e.
13.08.2026, 20.08.2026 and 27.08.2026 stands cancelled.
(Amardeep Kaur)
ACJM-02-cum-ACJ
RADC/New Delhi/06.08.2026
-- 2 of 2 --