Bharti CMD Sunil Mittal and Essar group promoter Ravi Ruia, who have been summoned as accused in the additional 2G spectrum allocation case, on Thursday appeared in a Delhi court which posted the matter for further proceedings on April 16.
Mr. Mittal’s counsel placed before special CBI judge O.P.Saini the order passed by the Supreme Court postponing till April 16 the proceedings in the case.
Besides Mr.Mittal and Mr. Ruia, former Telecom Secretary Shyamal Ghosh, who was summoned by the special CBI judge, also appeared in pursuance to the summons issued against him.
The court, after going through the apex court’s order on separate petitions filed by Mr. Mittal and Mr. Ruia, listed the matter on April 16 for further proceedings. The apex court will hear their pleas on April 15.
The special court had on March 19 summoned Mr. Mittal, Mr. Ruia, who was then a Director in one of the accused companies Sterling Cellular Ltd and Asim Ghosh, the then Managing Director of accused firm Hutchison Max Telecom Pvt Ltd.
Their names were not mentioned in the charge sheet filed by CBI on December 21, last year in the case.
Besides the three, the court had also summoned as accused Shyamal Ghosh and three telecom firms Bharti Cellular Ltd, Hutchison Max Telecom Pvt Ltd (now known as Vodafone India Ltd) and Sterling Cellular Ltd (now known as Vodafone Mobile Service Ltd).
The three telecom firms were represented by their counsel in the court on Thursday.
CBI, in its charge sheet, had named the three telecom companies as accused in the case relating to the Department of Telecommunication allocating additional spectrum which had allegedly resulted in a loss of Rs 846 crore to the exchequer.
During the proceedings, the court was told that the summons against Canada-based NRI Asim Ghosh had “remained unserved”.
Mr. Ruia had moved the apex court a day after it had postponed till April 16 the proceedings in the special CBI court against Mr. Mittal.
When CBI had opposed the plea of Mr. Mittal in the Supreme Court saying evidence has been found against him during investigation in the case, the apex court had questioned the probe agency as to why he was not named in the charge sheet.
CBI had filed the charge sheet on December 21 last year against former Telecom Secretary Shyamal Ghosh and three telecom firms —— Bharti Cellular Ltd, Hutchison Max Telecom Pvt Ltd (now known as Vodafone India Ltd) and Sterling Cellular Ltd (now known as Vodafone Mobile Service Ltd).
Though Mr. Mittal, Mr. Ruia and Asim Ghosh were not mentioned in CBI’s charge sheet as accused, the special court in its order had said it was taking cognisance of the case and issuing summons to all the seven accused, including them, for April 11.
The special court had said that Mr.Mittal, Mr.Ruia and Asim Ghosh were “prima facie” in “control of affairs” of their respective companies which were charge sheeted by CBI for offences of criminal conspiracy (Sec 120-B) under the IPC and under provisions of the Prevention of Corruption Act.