IN THE COURT OF MS. SUNENA SHARMA
SPECIAL JUDGE, (PC ACT) (CBI), (COAL BLOCK
CASES)-02, ROUSE AVENUE DISTRICT COURT
NEW DELHI
CNR No. DLCT11-001306-2019
CBI Case No. CBI/316/2019
RC No. 219 2012 E 0009
CBI/EOU-IV/New Delhi dated 27.03.2014
U/s 120-B/420 IPC and Sections 9/13(1)(d)
Prevention of Corruption Act, 1988
In the matter of:-
Central Bureau Of Investigation
Versus
1. Manoj Kumar Jayaswal
S/o Sh. Basant Lal Shaw
Director of M/s AMR Iron & Steel Pvt. Ltd.
R/o 8th Floor, J.P. Heights, Byramjji Town,
Nagpur, Maharashtra.
2. Vijay Darda
S/o Sh. Jawaharlal Darda
Ex-Member of Parliament (Rajya Sabha)
and Chairman, Lokmat Group,
R/o Yavatmal House, Swatantra Senani Jawaharlal
Darda Marg,
Pandit Jawaharlal Nehru Marg,
Nagpur, Maharashtra.
3. Devendra Darda
S/o Sh. Vijay Darda
Managing Director of Lokmat Media Pvt. Ltd.
R/o Shubdha, B-Wing, 5th Floor,
Opp. Traffic Police HQs.,
Sir Pochkhanwala Road, Worli, Mumbai, Maharashtra.
4. M/s AMR Iron & Steel Pvt. Ltd.
Registered Office at F-8, MIDC Industrial Area,
Hingna Road,
Nagpur, Maharashtra.
5. Santosh Bagrodia
S/o Sh. Mahabir Prasad Bagrodia
Then Minister of State for Coal
(Discharged vide order dated 23.07.2019).
6. Harish Chandra Gupta
S/o Late Sh. K.L. Gupta
Ex- Secretary, Ministry of Coal & Chairman
36th Screening Committee (Since Retired)
R/o 377, Sector-15A, Gautam Budh Nagar
Noida, Uttar Pradesh.
7. L.S. Janoti
S/o Sh. D.S. Janoti
Then Section Officer, CA-I Section, Ministry of Coal
(Discharged vide order dated 23.07.2019).
....Accused Persons
Date of order on cognizance : 26.05.2017
Date of framing of charge : 02.06.2023
Date of conclusion of arguments : 16.03.2026
Date of judgment : 27.03.2026
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