Order 19

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. CBI/28/2023
RC- 223 2019 A0001/2019
CBI Vs. M/s Advance Surfactants India Limited
18.09.2025
Ld. Presiding Officer has been promoted as DHJS.
This is a vacant court.
Present: Sh. Saurabh Singh, Ld. PP for the CBI.
IO/DSP Surajit Das, CBI, AC-III, New Delhi in
person.
Accused no. 1 is company i.e. M/s Advance
Surfactants India Ltd.
Accused Ashok Mahindru and Devender Kumar
Aggarwal in person.
Accused Aashish Mahindru and Ashutosh Mahindru
in person (via VC).
Accused Atul Mahindru is absent.
Sh. Vikas Walia alongwith Sh. Aayush Kuchhal and
Sh. Yash Sharma, Ld. counsels for accused
Devender Kumar Aggarwal.
Sh. Vikram Singh Panwar and Sh. Abhimanyu
Singh, Ld. counsels for accused Atul Mahindru and
Aashish Mahindru.
Sh. Jatin Bhatia, Ld. counsel for accused Ashok
Mahindru and Ashutosh Mahindru.
Matter is listed today for supply of deficient
documents.
An exemption application has been moved on behalf
of accused Atul Mahindru. Heard and allowed for today only for
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the reasons mentioned in the application with the direction to the
accused to appear in person without fail on the NDOH.
In terms of previous order, summons has not been
issued to accused no. 1 company. Let fresh notice be issued to
official liquidator for the NDOH.
Put up on 12.12.2025 for purpose fixed.
(NEETU NAGAR)
LINK TO ACJM-2-cum-ACJ
RADC/New Delhi/18.09.2025
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