Case Law Details
Central Bureau of Investigation (CBI) Vs DOMCO Pvt. Ltd. (District and Sessions Judge cum Special Judge PC Act CBI, Rouse Avenue)
1. Chargesheet: – A-1 company had given applications dated NIL to Ministry of Coal (hereinafter referred as MoC) and Ministry of Steel (hereinafter referred as MoS) for captive coking block mentioning that the company planned to erect a pig iron plant of two lakh tonnes per annum capacity near Kuliadih Railway Station on Tata Nagar-Badampahar Branch line of South-Eastern Railway – Rairangpur, District Mayurbhanj, Orissa and therefore, the company requires a captive coking coal block of 30 million tonnes (MT) reserves to produce two lakh tonnes of pig iron annually. The company proposed to mine the coal in Lalgarh Block of West Bokaro coalfield having reserves of 30-35 MT to meet their need for 30 years by opencast as well as by underground methods either simultaneously or in phases, depending upon detailed geology. Therefore, the company requested to allot the Lalgarh Block of West Bokaro Coalfield, District Hazaribagh, Bihar for captive use.
2. The application of the company was put up in MoS on 02.08.2000 and Sh. A.C.R. Das, the then Deputy Industrial Advisor, vide letter dated 23.11.2000 called upon the company to furnish actual status of implementation of project and steps taken towards setting up of plant.
3. This letter of MoS was replied on 12.12.2000 by A-2, MD of A-1 company who dishonestly furnished the following false information: –
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