Judgment :

SLP(Crl) NO. 5902 of 2012

Heard Mr. Gopal Subramaniam, learned senior advocate appearing for the petitioner at some length.

Mr. Mohan Prasaran, learned ASG appearing on behalf of the CBI, submitted before us a report from which it appears that the investigation is still going on in connection with seven matters.

In paragraph 9 of the report it is stated as under :

"..... The matters which are pending investigation also involved investigation into various serious economic offences involving hundreds of crores of rupees. The major matters which are now under investigation relating to conspiracies distinctly involving the following entities which by themselves are independent to each other and are therefore distinct conspiracies.

(i) Sandur Power Co. Ltd.

(ii) Grant of mining lease to Bharti Cements/Raghuram Cements which are companies non other than own companies of A1, Mr. JMR.

(iii) Penna Cements and Group companies

(iv) Dalmia Cements

(v) India Cements

(vi) Investment through paper companies based in Kolkata and Mumbai, popularly known as suit case companies.

(vii) Indu Projects, Lepakshi knowledge Hub

The amounts involved and which are subject matter of investigatio