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vijay darda (2)

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Vijay Darda was quoted as accused in the case involving JLD Yavatmal. In its final report related to this case, the agency revealed that the investigating officers could not prove that the mentioned company obtained gratuitous profit from ministry of coal with concern to non-statement of earlier coal blocks to its associate/group companies. The CBI added that nothing considerable emerged to prove any component of criminal conspiracy and cheating between the directors of firm and the administrators of coal ministry. – PowerPoint PPT presentation

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Title: vijay darda (2)


1
Vijay Darda
  • A RELIEF FOR VIJAY DARDA

2
  • The CBI closed 2 cases of Coalgate involving the
    Abhijeet group based in Nagpur and VijayDarda,
    the Congress Member of Parliament on the grounds
    of absence of prosecutable proof. This move was
    preceded by another one. The CBI closed so far
    four Coalgate cases.

3
  • This is a relief for Vijay Darda even if he is
    involved in another case of Coalgate. The cases
    closed are related to JLD Yavatmal Pvt Ltd and
    JAS Infrastructure that received blocks on
    Chhattisgarh and Jharkhand. Jayaswals and Darda
    were the directors of these companies and the
    Member of Parliament named himself as accused in
    the FIR against JLD Yavatmal.

4
  • In September 2012, the CBI recorded an FIR
    against JLD Yavatmal Pvt Ltd and JAS
    Infrastructure and carried also searches at
    different places after questioning numerous
    persons encompassing Manoj Jayaswal, Rajendra
    Darda, Vijays brother who was the cabinet
    minister in Maharashtra government, Darda, and
    his son Devendra.

5
  • The agency concluded in its shutting report on
    JLD Yavatmal that the officers did not gather any
    evidence to prove apparent commission of felony
    under sections 420 (cheating) and 120-B (criminal
    conspiracy) against the firm. In addition, the
    CBI stated, in its final report, that there is no
    proof of any bribe or mala fide relationship
    between the public servant and the accused firm
    report that the agency filed in the special law
    court in Delhi, such evidence did not appear
    during the progress of investigation. Therefore,
    due to lacking evidence, the CBI requested the
    court to accept the final report.

6
  • Vijay Darda was quoted as accused in the case
    involving JLD Yavatmal. In its final report
    related to this case, the agency revealed that
    the investigating officers could not prove that
    the mentioned company obtained gratuitous profit
    from ministry of coal with concern to
    non-statement of earlier coal blocks to its
    associate/group companies. The CBI added that
    nothing considerable emerged to prove any
    component of criminal conspiracy and cheating
    between the directors of firm and the
    administrators of coal ministry.

7
  • Recently, the agency charged Vijay Darda for
    wrongdoings in distribution of Bander coal mass
    to AMR Iron and Steel that is the third firm
    connected to Darda-Jayaswal. The application
    forms alleged, initially, that Dardas-Jayaswals
    mentioned AMR, JLD, and JAS as particular purpose
    vehicles for a big consortium of firms such as
    Lokmat, Inertia, and IDFC, ILFS group. The
    investigating officers found later that the claim
    was false. The cases were among the first few
    FIRs of the agency that were recorded in
    September 2012.

8
  • The CBI alleged initially that, between 1999 and
    2005, the group received 7 coal blocks and they
    did not reveal this allocation during the meeting
    of the screening committee and in their
    application form.
  • So far, out of the 19 FIRs recorded, the agency
    has shut 4 cases against JLD Yavatmal and JAS
    Infrastructure, Vikash Metals Pvt Ltd, Power and
    Kamal Sponge Pvt Ltd. Last month, the CBI
    informed also the Supreme Court that it is
    officers are closing investigation against twenty
    firms for lack of evidence.

9
Vijay Darda Contact
  • Facebook
  • Twitter
  • Office Address -
  • Yavatmal House - 49 Lodhi Estate,
  • New Delhi-110003
  • Telephone no - 24601726
  • Tele tele fax - 24601727
  • Mobile - 9868181222
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