Interim Order 19

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: DLCT120002652024
CC NO. CBI/88/2024
RC-E0003 2022
CBI VS. M/S ALLIED STRIPES LTD. & ORS.
19.08.2026
Ld. Presiding Officer is on leave today.
Present: Sh. Arjun Anand, Ld. PP for the CBI.
Gulshan Mohan Rathi, ASP/IO 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].
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 Mohinder Kumar Aggarwal @ M.K.
Aggarwal (A-2), Accused Gaurav Aggarwal (A-3), ,
Sunita Aggarwal (A-4), Pankaj Kumar Kedia
(A-13), Bikash Mohapatra @ Prashant (A-11),
Supriya Roy (A-12), Aditya Kumar Kedia (A-14),
Sushil Purohit (A-15), Dhruva Narayan Jha (A-16)
and Ajay Goel (A-17) through VC.
Sh. Guneet Sidhu and Sh. Aakash Deep Singh, Ld.
counsel of A-1.
Ms. Shelly Dixit, Ld. Counsel for accused A-2 to
A-10.
Sh. Rakesh Rao, Ld. counsel for accused Bikash
Mohapatra @ Prashant (A-11), Supriya Roy (A-12),
Pankaj Kumar Kedia (A-13).
Sh. Saurabh Pal and Sh. Atul Pathak, Ld. counsels
for accused Sushil Purohit(A-15) and Dhruva
Narayan Jha (A-16).
Sh. Awanish Kumar and Sh. Abhijeet Kumar, Ld.
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Counsel for accused Aditya Kumar Kedia (A-14).
Ms. Princy Sharma, Ld. counsel for accused Ajay
Goyal (A-17) through VC.
Matter is listed for arguments on application under
Section 227 CrPC filed on behalf of M/s Jindal Steels as well as
scrutiny of documents qua A-15 and A-16.
Put up for purpose fixed on 29.10.2026.
(ROBINJEET SINGH)
LINK TO ACJM-02-CUM-ACJ
RADC/NEW DELHI/19.08.2026
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