vijay darda (2)

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Vijay Darda

• A RELIEF FOR VIJAY DARDA

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• 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.

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• 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.

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• 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.

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• 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.

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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.

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• 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.

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• 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.

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Vijay Darda Contact

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• Office Address -
• Yavatmal House - 49 Lodhi Estate,
• New Delhi-110003
• Telephone no - 24601726
• Tele tele fax - 24601727
• Mobile - 9868181222