Order 18

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NO. CBI/88/2024
RC-E0003 2022
CBI VS. M/S ALLIED STRIPES LTD. & ORS.
17.07.2026
Present: Sh. Arjun Anand, Ld. PP for the CBI.
Accused no. 1 is M/s Allied Stripes Ltd. [represented
through counsel Sh. Guneet Sidhu (through VC) 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), Gaurav Aggarwal (A-3), Sunita
Aggarwal (A-4), Bikash Mohapatra @ Prashant
(A-11), Supriya Roy (A-12), Pankaj Kumar Kedia (A-
13), Aditya Kumar Kedia (A-14), Sushil Purohit (A-
15), Dhruva Narayan Jha (A-16) and Ajay Goel (A-17)
through VC.
Sh. Gavish Chaudhary, Ld. proxy 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 alongwith Sh. Vishal Mann and Sh.
Atul Pathak, Ld. counsels for accused Sushil Purohit
(A-15) and Dhruva Narayan Jha (A-16).
Ms. Garima, Ld. proxy counsel for accused Aditya
Kumar Kedia (A-14).
Ms. Princy Sharma, Ld. counsel for accused Ajay
Goyal (A-17).
Matter is listed today for arguments on the application
under Section 227 CrPC filed on behalf of M/s Jindal Steels as well
as scrutiny of documents.
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In terms of previous order, copy of deficient
documents have been supplied to Ld. counsel for A-15 and A-16
against acknowledgment.
Put up 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 on 19.08.2026.
(Mayank Goel)
ACJM-02-cum-ACJ
RADC/New Delhi/17.07.2026
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