Full Order Text
Order 37 · 13 Jul 2026 · CNR DLCT120000252023
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. 13.07.2026 Present: Sh. Saurabh Singh, Ld. 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, Kapil Singhla, Suresh Kumar Gupta, Rajat Gupta, Pradeep Kumar Gupta and Mukesh Kumar 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 formal framing of charge. Charge has been framed against all the accused persons except accused Vipul Gupta, to which all the accused persons pleaded not guilty and claimed trial. Let PW Ved Prakash mentioned at Sr. No. 1 of the list of witnesses be summoned for 06.08.2026, PW Ritesh Mishra mentioned at Sr. No. 2 of the list of witnesses be summoned for 13.08.2026, PW Golden Minz mentioned at Sr. No. 3 of the list of witnesses be summoned for 20.08.2026 and PW Neetu Gupta mentioned at Sr. No. 4 of the list of witnesses be summoned for 27.08.2026 through HIO and SP concerned. -- 1 of 2 -- At this stage, an application has been filed on behal f of proseuction to return of unrelied upon documents. Perusal of the file reveals that the trial of the present case is still pending. Accordingly, the documents not relied upon may be required in future. Hence, no permission to return the unrelied documents can be given at this stage. Accordingly, the instant application is dismissed. Put up for PE on 06.08.2026, 13.08.2026, 20.08.2026 and 27.08.2026 respectively. (Mayank Goel) ACJM-02-cum-ACJ RADC/New Delhi/13.07.2026 -- 2 of 2 --