Order 28

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. CBI/28/2023
RC-223 2019 A0001
CBI Vs. M/s Advance Surfactants India Limited
06.07.2026
Present: Sh. Saurabh Singh, Ld. PP for the CBI.
IO/Inspector Shiv Kumar Singh, CBI, BSFB, New
Delhi in person.
Accused no. 1 is company i.e. M/s Advance
Surfactants India Ltd.
Accused Devender Kumar Aggarwal in person.
Accused Atul Mahindru is absent.
Accused Ashok Mahindru, Aashish Mahindru and
Ashutosh Mahindru through VC.
Sh Aayush Kuchhal, Sh. Yash Sharma Ld. counsel
for accused Devender Kumar Aggarwal.
Sh. Neeraj Maurya, Ld. counsel for accused Atul
Mahindru and Aashish Mahindru.
Sh. Jatin Bhatia, Ld. counsel for accused Ashok
Mahindru and Ashutosh Mahindru.
Matter is listed today for filing supplementary
report.
An exemption application has been moved on behalf
of accused Atul Mahindru. Heard and allowed for today only for
the reasons mentioned in the application with the direction to the
accused to appear in person without fail on the NDOH.
It is stated by IO that the present matter has been
transferred from ACB Branch to BSFB Branch and the present
file has been marked to him recently and he would file
supplementary report on NDOH.
It is stated by Ld. counsel for accused Ashok
Mahindru and Ashutosh Mahindru that the addresses of both the
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accused persons have been changed and would file fresh
addresses of the accused persons on NDOH. Let affidavit in
respect of fresh address of both the accused be filed on the
NDOH.
Put up for filing of supplementary report on
05.10.2026.
(Mayank Goel)
ACJM-02-cum-ACJ
RADC/New Delhi/06.07.2026
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