New Delhi, Feb, 8 (UNI) A Delhi Court after a hearing directed the Central Bureau of Investigation (CBI) to supply the deficient copy to the companies who had allegedly abetted the commission of the offence by facilitating Delhi's Health Minister Satyendar Jain in acquiring dis-proportionate assets during the check period by allowing their respective bank accounts to be used for parking of unaccounted income of Satyendar Jain.
Counsel on behalf of three accused companies namely, M/s.Manglayatan Projects Pvt.Ltd. (now known as Rekantaa Developers Pvt.Ltd.), M/s. Akinchan Developers Pvt.Ltd. and M/s.Paryas Info Solutions Pvt.Ltd. filed separate applications under Section 305 Criminal Procedure Code(Cr.P.C.) along with the Board of Resolutions all dated 31.01.2023 appointing Sh.Sunil Jain as the Authorized Representative of the aforementioned accused companies. The Copy of the same was also supplied to CBI.
Vikash Dhull, Special Judge for Central Bureau of Investigation (CBI) after hearing said, "In the light of the Board Resolution, Sh.Sunil Jain is taken on record as the AR of accused companies namely, M/s.Manglayatan Projects Pvt.Ltd. (now known as Rekantaa Developers Pvt.Ltd.), M/s. Akinchan Developers Pvt.Ltd. and M/s.Paryas Info Solutions Pvt.Ltd."
Counsel on behalf of accused company namely M/s.J.J.Ideal Estate Pvt.Ltd. moved an application under Section 207 Cr.P.C. has seeking supply of legible copies of relied upon documents filed by the CBI along with the charge sheet along with the Board Resolution dated 19.01.2023. The copy of the same supplied to CBI.
After hearing the application the court said, "In the light of the Board Resolution dated 19.01.2023, Sh.Kaushal Kumar is taken on record as the AR of accused company M/s.J.J.Ideal Estate Pvt.Ltd.
Let the CBI supply the deficient documents as per application under Section 207 Criminal Procedure Code(Cr.P.C.) to the accused company M/s. J.J Ideal Estate Pvt. Ltd. by the next date of hearing."
"Put up on 03.03.2023 at 12 noon for compliance of Section 207 Cr.P.C." The court said.
The court directed A-1 Satyendar Jain, A-4 Vaibhav Jain & A-6, Ankush Jain be produced from JC through VC on the next date of hearing.
The Enforcement Directorate had arrested Jain in a money laundering case based on a CBI case against him in 2017 under the Prevention of Corruption Act under which he was accused of having laundered money through four companies allegedly linked to him.
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