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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, Vijay’s 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, IL&FS 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
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Office Address :-
Yavatmal House :- 49 Lodhi Estate,
New Delhi-110003
Telephone no :- 24601726
Tele tele fax :- 24601727
Mobile :- 9868181222