Interim Order 14

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. CBI/88/2024
RC-E0003 2022
CBI vs. M/s Allied Stripes Ltd. & Ors.
28.02.2026
Present: Sh. Arjun Anand, Ld. PP and Sh. Bhavya Malik, Ld.
APP for the CBI.
IO/ASP Gulshan Mohan Rathi, CBI, EO-I, New
Delhi in person.
Accused no. 1 is M/s Allied Stripes Ltd. (represented
through counsel Sh. Guneet Sidhu for Jindal Steels,
who had taken over the company in IBC
proceedings). Fresh vakalatnama filed on record.
Accused no. 5 is M/s Sweta Agrochem Pvt. Ltd.
Accused no. 6 is M/s Diksha Viniyog Pvt. Ltd.
Accused no. 7 is M/s Survi Commotrade Pvt. Ltd.
Accused no. 8 is M/s Prominent Vyapaar Pvt. Ltd.
Accused no. 9 is M/s Chandramukhi Vinijya Pvt.
Ltd.
Accused no. 10 is M/s Sai Sahara Commercial Pvt.
Ltd.
Accused Bikash Mohapatra @ Prashant, Supriya
Roy, Aditya Kumar Kedia and Pankaj Kumar Kedia
in person.
Accused Sushil Purohit, Mohinder Kumar Aggarwal
@ M.K. Aggarwal, Gaurav Aggarwal, Sunita
Aggarwal, Dhruva Narayan Jha and Ajay Goel
through VC.
Sh. Awanish Kumar and Sh. Abhijeet Kumar, Ld.
counsels for accused Aditya Kumar Kedia. Fresh
vakalatnama filed on record.
Sh. Hitesh, Ld. for accused A-2 to A-10.
Sh. Shekhar Kumar, Ld. counsel for accused Pankaj
Kumar Kedia.
Sh. Hemant Shah (through VC), Sh. Saurabh Pal and
Sh. Saurabh Rajput (appeared in court), Ld. counsels
for accused Sushil Purohit and Dhruva Narayan Jha.
Memorandum of Appearance filed on record.
Sh. Sharan Mehta, Ld. counsel for accused Ajay
Goyal. Fresh Vakalatnama filed on record.
Sh. Shekhar Kumar and Sh. Himanshu Bhiduri, Ld.
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counsels for accused Pankaj Kumar Kedia. Fresh
vakalatnama filed on record.
Sh. Aditya Raj and Sh. Pratham Diwakar, Ld.
counsels for accused Supriya Roy. Fresh
vakalatnama filed on record.
Matter is listed today for appearance of accused
persons/further proceedings.
Copy of charge-sheet alongwith annexed documents
have been supplied to Ld. counsel for all the accused.
Ld. counsels for accused Ajay Goel, Supriya Roy
and Pankaj Kumar Kedia have filed applications under Section
482 and 483 BNSS seeking grant of bail. Copy supplied.
It is stated by Ld. PP for the CBI that he has no
objection in allowing the present regular bail applications filed
by the accused Ajay Goel, Supriya Roy and Pankaj Kumar
Kedia.
Arguments on the bail applications have been heard.
Perusal of the file reveals that accused/applicant
Ajay Goel, Supriya Roy and Pankaj Kumar Kedia were not
arrested during the investigation. Charge sheet has already been
filed. No purpose will be served by detaining them in custody at
this stage. Therefore, in view of the aforesaid facts and
circumstances, applicants/accused persons namely Ajay Goel,
Supriya Roy and Pankaj Kumar Kedia are admitted to bail on
furnishing of their personal bonds in the sum of Rs. 50,000/- with
one surety in the like amount subject to the conditions that:-
(i) accused/applicants shall not indulge in the offence/s of the
same nature.
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(ii) accused/applicants shall not influence the witness/s and
shall join the further investigation and appear in the court
as and when directed to do so by the authorities concerned.
(iii) accused/applicants shall not hamper with the further
investigation, if any, in any manner.
(iv) accused/applicants shall not leave India without prior
permission of this court.
Bail bonds on behalf of accused/applicant Ajay Goel
has been furnished. The same are considered and accepted. Origi-
nal RC be retained on record. Concerned RTO be intimated.
Robkar be issued accordingly.
Bail applications stand disposed of.
Put up for furnishing of bail bonds by accused
Supriya Roy and Pankaj Kumar Kedia/filing of regular bail
applications on behalf of remaining accused persons/scrutiny of
documents on 08.04.2026.
(Mayank Goel)
ACJM-02-cum-ACJ
RADC/New Delhi/28.02.2026
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