SPECIAL CBI JUDGE

coal-scam-ex-mos-addl-secretary-company-officials-convicted

Coal scam: Ex MoS, Addl Secretary, company officials convicted

The Special CBI Court for Coal Cases (New Delhi) has convicted former Minister of State in the Vajpayee administration for Coal Dilip Ray, former additional secretary coal Pradip Kumar Banerjee, and former Coal Ministry Project Adviser Nitya Nand Gautam besides Castron Technologies Ltd., Dhanbad, and its director Mahendra Kumar Agarwalla as well as Castron Mining Ltd, Kolkata, in a case related to the allocation of Brahmadiha Coal Block situated in District Giridih (Jharkhand).

The case against the convicts was registered on 07/01/2014.  It is now adjourned for arguments on 14.10.2020 for the quantum of sentence.

During the investigation, the CBI established that the above-mentioned officials gave undue favour to accused companies by violating the guidelines framed for the allocation of the Brahmadiha coal block. It was also established that the Brahmadiha Coal Block was not included in the list of captive coal mining at any point in time.

06 Oct 2020
da-case:-c&ce-commissioner-sentenced-05-yrs-imprisonment,-fine-of-rs-20-lakh

DA Case: C&CE Commissioner sentenced 05 Yrs imprisonment, fine of Rs 20 Lakh

A special judge in a Delhi court has sentenced V K Puri, the then Commissioner of Customs and Central Excise, Lucknow and his wife Amita Puri, five-year simple imprisonment and a fine of  Rs 20 lakh each in disproportionate assets case.

 

CBI had registered case in the year 2002 u/s 13(2) r/w Section 13 (1) (e) of PC Act, 1988 against Puri for disproportionate assets case. The trial court found the said accused persons guilty and convicted them. In the case of another accomplish in their crime Vinesh Vyas, the trial court passed an order and filed a complaint u/s 195 of IPC against him and sent the file to the CMM/ACMM for further action.

26 Sep 2019
coal-scam-ex-mos-addl-secretary-company-officials-convicted

Coal scam: Ex MoS, Addl Secretary, company officials convicted

By IndianMandarins 06 Oct 2020

The Special CBI Court for Coal Cases (New Delhi) has convicted former Minister of State in the Vajpayee administration for Coal Dilip Ray, former additional secretary coal Pradip Kumar Banerjee, and former Coal Ministry Project Adviser Nitya Nand Gautam besides Castron Technologies Ltd., Dhanbad, and its director Mahendra Kumar Agarwalla as well as Castron Mining Ltd, Kolkata, in a case related to the allocation of Brahmadiha Coal Block situated in District Giridih (Jharkhand).

The case against the convicts was registered on 07/01/2014.  It is now adjourned for arguments on 14.10.2020 for the quantum of sentence.

During the investigation, the CBI established that the above-mentioned officials gave undue favour to accused companies by violating the guidelines framed for the allocation of the Brahmadiha coal block. It was also established that the Brahmadiha Coal Block was not included in the list of captive coal mining at any point in time.

da-case:-c&ce-commissioner-sentenced-05-yrs-imprisonment,-fine-of-rs-20-lakh

DA Case: C&CE Commissioner sentenced 05 Yrs imprisonment, fine of Rs 20 Lakh

By IndianMandarins 26 Sep 2019

A special judge in a Delhi court has sentenced V K Puri, the then Commissioner of Customs and Central Excise, Lucknow and his wife Amita Puri, five-year simple imprisonment and a fine of  Rs 20 lakh each in disproportionate assets case.

 

CBI had registered case in the year 2002 u/s 13(2) r/w Section 13 (1) (e) of PC Act, 1988 against Puri for disproportionate assets case. The trial court found the said accused persons guilty and convicted them. In the case of another accomplish in their crime Vinesh Vyas, the trial court passed an order and filed a complaint u/s 195 of IPC against him and sent the file to the CMM/ACMM for further action.

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