Court issues NBW against two companies for failing to appear in court

Kanpur: Special Chief Judge Kanpur Nagar Kumud Lata Tripathi on Friday issued a non-bailable order against Ms. Kushal Chandra Jain International Private Limited Mumbai and Ms. Odo Chem Industries Ltd for not appearing in court in the case— Union of India v Piyush Kumar Jain in Piyush Jain money recovery case. The court has now set May 16 as the next date for the hearing. According to Ambarish Tandon, Special Prosecutor, a joint team of Income Tax Department and DGGI officials had raided Piyush Jain’s residence in Anandpuri Kanpur on December 21, 2021. During the search campaign, the teams had unearthed a huge sum of Rs 195 crore from his residence. Besides cash, the team had also recovered around 3 kg of gold from his possession and arrested him. Tandon said the prosecution had handed over a supplementary charge sheet of 11,445 pages to the accused Piyush Jain on Friday. Besides him, additional allowance forms were also delivered to Shailendra Mittal and Deepak Agarwal. They had received a paper copy of the first 250 pages and the rest on compact disc. (CD). The copies are provided under Section 207 of Cr P C. He informed that Assistant Director DGGI Ahmedabad Shambhu Nath Singh had filed a supplementary charge sheet against 13 persons along with sanction letters last year. The accused have been charged under various sections of the UPGDT Act, the CGST Act and the IGST Act. The Special Prosecutor informed that the defense has filed a plea in which accused Piyush Jain, Vijay Laxmi Jain, Mahesh Chandra Jain, Praveen Jain, Rajat Jain and Rajesh Kumar have been filed. Sunil A Hirani, Kalpana Jain and Ambarish Jain are exempted from personal presence in court. The court granted their request and approved exemption from personal attendance for one day (Friday). Because none of M/s Odochem Industries and M/s Kushal Chandra Jain International Pvt Ltd came and issued non-bailable orders against them.

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