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2 results found for "Saurabh Ajay Gupta" in 20 ms (Page 1 of 1)
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DLCT110004522019 10.8
DIRECTORATE OF ENFORCEMENT versus M/S JINDAL STEEL AND POWER LTD AND ORS
Court/Complex
Rouse Avenue Court Complex
Advocate
ARUN KUMAR (ASST. DIRECTOR)Saurabh Ajay Gupta, Srishti Prabhakar
Case Number
CR Cases/1/2019
Status
Arguments on Charge
Case Type
CR Cases
Case Stage
Arguments on Charge
Petitioner(s)
1) DIRECTORATE OF ENFORCEMENT
Advocate - ARUN KUMAR (ASST. DIRECTOR)
Respondent(s)
1) M/S JINDAL STEEL AND POWER LTD AND ORS
Advocate - Saurabh Ajay Gupta, Srishti Prabhakar
2) M/S GAGAN INFRAENERGY LTD
Advocate -Vijay Aggarwal, Mudit Jain, Nagesh Behl, Barkha Rastogi
3) M/S JINDAL REALTY PVT LTD
Advocate -Alok Tripatbhi, Prashant Mehta
4) M/S NEW DELHI EXIM PVT LTD
Advocate -Himanshu Anand Gupta
5) M/S SOWBHAGYA MEDIA LTD
Advocate -Mohd. Wasay Khan
6) M/S NIHAR STOCKS LTD
Advocate -Bharat J. Joshi
7) NAVEEN JINDAL
Advocate -Rajeev Goyal, Gurpreet J. Parwanda
8) K RAMAKRISHNA PRASAD
Advocate -Mohd. Wasay Khan
9) SUSHIL KUMAR MAROO
Advocate -Shishir Mathur
10) RAJEEV JAIN
Advocate -Prashant Mehta, Gaurav Malik, Vasundhra Bhardwaj, Alok Tripathi,Vikram Pradeep,Neha Tanwar,Harsh Kr.
11) ANAND GOEL
Advocate -Tanmaya Mehta
12) RAJEEV AGGARWAL
Advocate -Siddesh Kotwal, Shakunt Saumitra, Gagan Narang,paritosh Anil, Raghunatha sethupathy, Arshiya Ghose
13) SIDDHARTH MADRA
Advocate -Rahul Tyagi
14) GYAN SWAROOP GARG
Advocate -Manish Vashisht, Sameer Vashisht, Hemant Shah
15) B S N SURYANARAYAN
Advocate -Bharat J. Joshi

View Details
DLCT110009492019 7.8
CBI versus MS JINDAL STEEL AND POWER LTD. ETC.(15)
Court/Complex
Rouse Avenue Court Complex
Advocate
AR Vivek Mittal, Saurabh Ajay Gupta, Tanveer Ahmed, Dhruv Gupta, Prabhav Ralli,Ishan,Vaibhav,Nishan
Case Number
CBI/248/2019
Status
Prosecution Evidence
Case Type
CBI
Case Stage
Prosecution Evidence
Petitioner(s)
1) CBI
Respondent(s)
1) MS JINDAL STEEL AND POWER LTD. ETC.(15)
Advocate - AR Vivek Mittal, Saurabh Ajay Gupta, Tanveer Ahmed, Dhruv Gupta, Prabhav Ralli,Ishan,Vaibhav,Nishan
2) Gagan Infraenergy Ltd.
Advocate -AR Ravinder kumar manchal, Adv. Vijay Aggarwal, Mudit Jain, Nagesh Behl
3) M/s Jindal Realty Pvt. Ltd.
Advocate -AR Ajaib Singh, Adv. Mudit Jain
4) New Delhi Exim Pvt. Ltd.
Advocate -AR Chandan Singh, Adv. Himanshu Anand Gupta
5) M/s Sowbhagya Media ltd.
Advocate -AR Madhusudan Rao madikonda, Adv. Mohd. Wasay Khan, Filza Moonis, Mukesh Kumar
6) Dasari Narayan Rao

7) Naveen Jindal
Advocate -Rajeev Goyal, Gurpreet Singh Parwanda
8) Madhu Koda
Advocate -Anshuman Sinha, Vijay Kumar pandey, Vinay prakash, Imran Alam, Mardul Rathi
9) H C Gupta
Advocate -Rahul Tyagi
10) Gyan Swaroop Garg
Advocate -Pramod kr Dubey, Hemant Shah, Nitin Saluja, Anurag Andley, Saurabh Kumar, Harpreet Kalsi, Trisita
11) Suresh Singhal

12) Rajeev Jain
Advocate -Somesh Arora, Prashant Mehta
13) Girish Kumar Suneja
Advocate -Madhav Khurana, Varun Singh Thapa, Aarushi Singh, Ankit Bhatia, Vignaraj Pasayat, Trisha, Divya
14) Radha Krishna Saraf

15) K Ramakrishna Prasad
Advocate -Mohd. Wasay Khan, Filza Moonis, Mukesh Kumar
16) B S N Suyanarayan
Advocate -Bharat J.Joshi, Suyodhan Byarpaneni
17) Rajeev Aggarwal

18) Siddharth Madra

19) Sushil Kumar Maroo @ Sushil Maroo
Advocate -Shishir Mathur, Anshul Mittal
20) Anand Goel
Advocate -Tanmaya Mehta

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