{"id":35813,"date":"2014-11-12T20:41:25","date_gmt":"2014-11-12T15:11:25","guid":{"rendered":"https:\/\/www.legalindia.in\/news\/?p=35813"},"modified":"2014-11-12T20:41:25","modified_gmt":"2014-11-12T15:11:25","slug":"coal-scam-case-cbi-directed-probe","status":"publish","type":"post","link":"https:\/\/www.legalindia.com\/news\/coal-scam-case-cbi-directed-probe","title":{"rendered":"Coal scam case: CBI directed to probe further"},"content":{"rendered":"<p>A special court on Wednesday directed the CBI to further investigate a coal blocks allocation case involving Navbharat Power Pvt Ltd (NPPL) and its officials in which the agency has filed two final reports.<\/p>\n<p id=\"ms__id1068\" class=\"body\">Special CBI Judge Bharat Parashar ordered further probe in the case and directed the CBI to file its progress report on December 16.<\/p>\n<p id=\"ms__id1069\" class=\"body\">\u201cVide separate detailed order matter has been sent for further investigation. Matter has now been fixed for December 16 for filing of progress report,\u201d the court said.<\/p>\n<p id=\"ms__id1070\" class=\"body\">CBI had filed charge sheet against NPPL, its Managing Director and Vice\u2014Chairman Harish Chandra Prasad and Chairman P Trivikrama Prasad.<\/p>\n<p id=\"ms__id1071\" class=\"body\">The agency had also filed a supplementary final report in the case, saying no offence was found to have been committed by the public servants.<\/p>\n<p id=\"ms__id1072\" class=\"body\">The Supreme Court\u2014appointed special public prosecutor R S Cheema, however, had differed with the CBI on giving clean chit to ex\u2014coal secretary H C Gupta and two other serving public servants, saying they had \u201cillegally allocated\u201d coal blocks to the firm.<\/p>\n<p id=\"ms__id1073\" class=\"body\">Cheema had said that CBI\u2019s supplementary final report, giving clean chit to Gupta and public servants, was kind of a full charge sheet and if the court feels, it can take cognisance of the offences.<\/p>\n<p id=\"ms__id1074\" class=\"body\">The charge sheet was filed against NPPL and its officials for offences under sections 120\u2014B (criminal conspiracy) read with 420 (cheating) of IPC for allegedly misrepresenting facts, including inflated net worth, to acquire coal blocks in Rampia and Dip Side of Rampia in Odisha.<\/p>\n<p id=\"ms__id1075\" class=\"body\">CBI had earlier alleged that the net worth of the firm applying for coal blocks was an important factor to determine its financial strength and NPPL had fraudulently claimed in its application that it was supported by Globeleq Singapore Pvt Ltd, Navbharat Ventures Ltd and Mahalaxmi Group Ltd.<\/p>\n<p id=\"ms__id1076\" class=\"body\">NPPL and its officials were named as accused by the agency for allegedly conspiring and cheating by misrepresenting facts to \u201cembellish\u201d its applications to get allotments between 2006 and 2009.<\/p>\n<p id=\"ms__id1077\" class=\"body\">The FIR in the case was lodged after a preliminary enquiry was initiated by CBI on a reference by CVC<\/p>\n","protected":false},"excerpt":{"rendered":"<p>A special court on Wednesday directed the CBI to further investigate a coal blocks allocation case involving Navbharat Power Pvt Ltd (NPPL) and its officials in which the agency has filed two final reports. Special CBI Judge Bharat Parashar ordered further probe in the case and directed the CBI to file its progress report on [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":34905,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"jetpack_post_was_ever_published":false,"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":false,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2}},"categories":[1],"tags":[30363,30364,12975,30362,30365,30366,29627],"class_list":["post-35813","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-top-law-news","tag-cbi-directed-to-probe-further","tag-coal-blocks-allocation-case","tag-coal-scam","tag-coal-scam-case","tag-navbharat-power-pvt-ltd","tag-nppl","tag-special-cbi-judge-bharat-parashar"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.3 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Coal scam case: CBI directed to probe further - Legal News India - Supreme Court &amp; 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Special CBI Judge Bharat Parashar posted the matter for arguments after the accused\u2026","rel":"","context":"In &quot;Criminal Law News&quot;","block_context":{"text":"Criminal Law News","link":"https:\/\/www.legalindia.com\/news\/category\/criminal-law-news"},"img":{"alt_text":"Coal scam: Court to hear arguments on charges from Feb 16","src":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2015\/06\/coal-scam-300x225.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":39526,"url":"https:\/\/www.legalindia.com\/news\/examining-if-docs-are-relevant-to-case-says-cbi","url_meta":{"origin":35813,"position":2},"title":"Examining if docs are relevant to case, says CBI","author":"Legal India News","date":"October 19, 2015","format":false,"excerpt":"CBI today informed a special court here that they were examining whether some of the documents, which were sought to be inspected by the accused in a coal scam case, were relevant to the matter or not. Special public prosecutor R S Cheema told the court that they need some\u2026","rel":"","context":"In &quot;Top Law News&quot;","block_context":{"text":"Top Law News","link":"https:\/\/www.legalindia.com\/news\/category\/top-law-news"},"img":{"alt_text":"Examining if docs are relevant to case, says CBI  ","src":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2015\/09\/CBI1-300x202-300x202.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":38442,"url":"https:\/\/www.legalindia.com\/news\/have-govt-sanction-to-prosecute-2-public-servantscbi-to-court","url_meta":{"origin":35813,"position":3},"title":"Have govt sanction to prosecute 2 public servants:CBI to Court","author":"Legal India News","date":"July 22, 2015","format":false,"excerpt":"Government has given sanction to prosecute two senior public servants for alleged offence under the Prevention of Corruption Act in two separates coal block allocation scam cases, CBI today told a Special Court. The agency said that they have received the sanction order from the Department of Personnel and Training\u2026","rel":"","context":"In &quot;Top Law News&quot;","block_context":{"text":"Top Law News","link":"https:\/\/www.legalindia.com\/news\/category\/top-law-news"},"img":{"alt_text":"Have govt sanction to prosecute 2 public servants:CBI to Court","src":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2015\/06\/jail.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":38237,"url":"https:\/\/www.legalindia.com\/news\/no-sanction-yet-to-try-govt-servants-in-coal-scamcbi-to-court","url_meta":{"origin":35813,"position":4},"title":"No sanction yet to try govt servants in coal scam:CBI to court","author":"Legal India News","date":"July 2, 2015","format":false,"excerpt":"CBI\u00a0today told a special court it had not yet received any communication from Department of Personnel and Training (DoPT) on the issue of sanction to prosecute two senior public servants for their alleged roles in a coal block allocation scam case. The agency said relevant files of the case were\u2026","rel":"","context":"In &quot;Top Law News&quot;","block_context":{"text":"Top Law News","link":"https:\/\/www.legalindia.com\/news\/category\/top-law-news"},"img":{"alt_text":"No sanction yet to try govt servants in coal scam:CBI to court","src":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2015\/06\/jail.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":38514,"url":"https:\/\/www.legalindia.com\/news\/coal-scam-court-summons-ex-coal-secy-five-others","url_meta":{"origin":35813,"position":5},"title":"Coal scam: Court summons ex-Coal Secy, five others","author":"Legal India News","date":"July 29, 2015","format":false,"excerpt":"Former Coal Secretary H C Gupta and five others, including two senior public servants, have been summoned as accused by a special court for their alleged roles in a coal block allocation scam case. Besides Gupta, the court summoned K S Kropha, then Joint Secretary of Ministry of Coal (MoC),\u2026","rel":"","context":"In &quot;Criminal Law News&quot;","block_context":{"text":"Criminal Law News","link":"https:\/\/www.legalindia.com\/news\/category\/criminal-law-news"},"img":{"alt_text":"Coal scam: Court summons ex-Coal Secy, five others","src":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2015\/06\/coal-scam-300x225.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]}],"jetpack_shortlink":"https:\/\/wp.me\/p6H5Bf-9jD","jetpack_likes_enabled":true,"_links":{"self":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts\/35813","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/comments?post=35813"}],"version-history":[{"count":0,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts\/35813\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/media\/34905"}],"wp:attachment":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/media?parent=35813"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/categories?post=35813"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/tags?post=35813"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}