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After completion of investigation of the case, charge sheet u/s 406/420/120B IPC against accused persons 1. M/s TDI Infratech Limited, 2. Mr. Kamal Taneja, Managing Director, 3. Mr. Ravinder Kumar Taneja, Director, 4. Mr. Devki Nandan Taneja, Director and Mr. Ved Prakash, Director has been prepared without affecting their arrest and submitted in the Court of Ld. M.M., Patiala House Court, New Delhi on 02.08.2024. The next date of hearing in the matter is 01.10.2024..."

38. The status report concludes by stating that after completion of investigation of the case, a charge sheet under Sections 406/420/120B of the IPC has been prepared against accused persons: 1. M/s TDI Infratech Limited, 2. Mr. Kamal Taneja, Managing Director, 3. Mr. Ravinder Kumar Taneja, Director, 4. Mr. Devki Nandan Taneja, Director, and 5. Mr. Ved Prakash, Director, and has been submitted in the Court concerned on 2nd August, 2024.