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2024 Supreme(SC) 686

HIMA KOHLI, AHSANUDDIN AMANULLAH
Karnataka Emta Coal Mines Limited – Appellant
Versus
Central Bureau Of Investigation – Respondent


Advocates appeared:
For the Appellant(s) : Mr. Ranjit Kumar, Sr. Adv. Mr. Abhimanyu Bhandari, Sr. Adv. Ms. Rooh-e-hina Dua, AOR Mr. Ayush Aggarwal, Adv. Mr. Sangram S. Saron, Adv. Mr. Arav Pandit, Adv.
For the Respondent(s): Mr. R S Cheema, Sr.Adv. Ms. Tarunnum Cheema, Adv. Mr. Akshay Nagarajan, Adv. Mr. Akash Singh, Adv. Mr. Mukesh Kumar Maroria, AOR

JUDGMENT :

HIMA KOHLI, J.

INDEX

S. No.

Details

Paras No.

1.

A. PREFACE

1-2

2.

B. FACTUAL BACKDROP

3-3.10.5

3.

3.1 Joint Venture Agreement

3.1.1 – 3.1.4

4.

3.2 Correspondence

3.2.1 – 3.2.3

5.

3.3 Fuel Supply Agreement

3.3.1-3.3.3

6.

3.4 Memorandum of Understanding

3.4.1 – 3.4.2

7.

3.5 Washability Report of the Central Institute of Mining and Fuel Research, Nagpur

3.5.1

8.

3.6 Revised Mining Plan

3.6.1 – 3.6.2

9.

3.7 Information submitted by KECML to the Coal Controller

3.7.1 – 3.7.2

10.

3.8 Audit Objection raised by the CAG

3.8.1 – 3.8.3

11.

3.9 Preliminary Enquiry registered by respondent – CBI

3.9.1 – 3.9.2

12.

3.10 Litigation between KPCL and KECML

3.10.1 -3.10.6

13.

C. SUBMISSIONS

14.

4. Arguments by Counsel for the Appellants

4.1 – 4.17

15.

5. Arguments by Counsel for the respondent – CBI

5.1 – 5.15

16.

6. Rejoinder Arguments by Counsel for the appellants

6.1 – 6.4

17.

D DISCUSSION AND ANALYSIS


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