Chattisgarh High Court
Rashmi Sponge Iron And Power Industries ... vs Central Bureau Of Investigation And ... on 13 May, 2019
Author: Sanjay K. Agrawal
Bench: Sanjay K. Agrawal
1
NAFR
HIGH COURT OF CHHATTISGARH, BILASPUR
Criminal Misc. Petition No.1219 of 2016
1. G.R. Sponge and Power Ltd., A company under the Companies Act,
1956 and the Companies Act, 2013 (as applicable), having its
registered office at Agrawal Complex, Samta Colony, Raipur,
Chhattisgarh. Through its Director, Ramesh Kumar Agrawal.
2. Sh. Ramesh Kumar Agrawal, S/o Late Sh. G.R. Agrawal Presently
residing at, Agrawal Complex, Near Pandey Hospital, Samta Colony,
Raipur, Chhattisgarh. Through its Power of Attorney.
---- Petitioners
Versus
1. Central Bureau of Investigation, Anti-Corruption Bureau, Through its
Superintendent of Police, Bungalow No.4, Street No.15, Sector - 9,
Bhilai, Distt. Durg, Chhattisgarh-490009.
2. South Eastern Coalfields Ltd., Through its Chairman and Managing
Director, Seepat Road, PO SECL, PS Sarkanda, Distt. Bilaspur
495006, Chhattisgarh
---- Respondents
Criminal Misc. Petition No.1270 of 2016
1. Rashmi Sponge Iron & Power Industries Ltd. company under the Companies Act 1956 and the Companies Act, 2013 (as applicable), having its registered office at BU-6, First Floor, Vishakha Enclave, Pithampura, New Delhi-88. Through its Authorised Signatory.
2. Sh. Kailash Chand Agrawal, aged about 54 years, S/o Late Shri Satya Narayan Agrawal, Director Rashmi Sponge Iron & Power Industries Ltd., R/o 2/511, Near Maharashtra Mandal, Choubey Colony, Police Station and Post Saraswati Nagar, District Raipur, C.G.
---- Petitioners Versus
1. Central Bureau of Investigation, Anti-Corruption Bureau, Through its Superintendent of Police, Bungalow No.4, Street No.15, Sector - 9, Bhilai, Distt. Durg, Chhattisgarh-490009.
2. South Eastern Coalfields Ltd., Through its Chairman and Managing Director, Seepat Road, PO SECL, Bilaspur, Chhattisgarh, 495006
---- Respondents Criminal Misc. Petition No.1217 of 2016
1. Vaswani Industries Ltd Having its registered office at MIG-4, Indrawati Colony, Raipur - Chhattisgarh Through its Director
2. Sh. Ravi Vaswani, aged about 54 years, S/o Shri Late Sh. Gyanchand Vaswani, Director, Vaswani Industries Ltd., R/o Vaswani Vatika, Opp.
2Gaurav Garden, VIP Road, Amlidih, Raipur, C.G.
3. Pawan Kumar Jha, S/o Late Sh. Rudranarayan Jha, aged about 55 years, Director, Vaswani Industries Ltd., R/o LIG-1080, Vir Savarkar, Hirapur, Raipur, C.G.
---- Petitioners Versus
1. Central Bureau of Investigation, Anti-Corruption Bureau, Through its Superintendent of Police, Bungalow No.4, Street No.15, Sector - 9, Bhilai, Distt. Durg, Chhattisgarh-490009.
2. South Eastern Coalfields Ltd., Through its Chairman and Managing Director, Seepat Road, PO SECL, Bilaspur - 495006, Chhattisgarh,
---- Respondents AND Criminal Misc. Petition No.130 of 2017
1. Mahendra Sponge and Power Ltd., A company under the Companies Act, 1956 and the Companies Act, 2013 (as applicable), having its registered office at A-Block, 2nd Floor, Maruti Business Park, Near Dhupar Pump, Raipur, Chhattisgarh. Through its authorized signatory.
2. Sh. Mahendra Kumar Agrawal, S/o Sh. Ishwari Prasad Agrawal Presently residing at, House No.300, Samta Colony, Raipur, Chhattisgarh. Through its Power of Attorney.
---- Petitioners Versus
1. Central Breau of Investigation, Anti-Corruption Bureau, Through its Superintendent of Police, Bungalow No.4, Street No.15, Sector - 9, Bhilai, Distt. Durg, Chhattisgarh-490009.
2. South Eastern Coalfields Ltd., Through its Chairman and Managing Director, Seepat Road, PO SECL, PS Sarkanda, Distt. Bilaspur 495006, Chhattisgarh
---- Respondents For Petitioners: None present.
For Respondent No.2: Mr. Chandradeep Prasad, Advocate on behalf of Mr. Vaibhav Shukla, Advocate.
Hon'ble Shri Justice Sanjay K. Agrawal Order On Board 13/05/2019
1. None present for the petitioners in two rounds. No representation is made.
32. The petitions are dismissed for want of prosecution.
Sd/-
(Sanjay K. Agrawal) Judge Soma