2 weeks ago
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Changing its stand, the CBI informed a special court here on Monday that “there is prima facie enough material on record’’ to prosecute chairman of Aditya Birla Group Kumar Mangalam Birla and former Coal Secretary P.C. Parakh, in connection with the allocation of coal blocks to Hindalco in violation of the rules.
Hindalco is the metals flagship company of the Aditya Birla Group.
“Special Public Prosecutor states that from the overall facts and circumstances, there is prima facie enough material on record to take cognisance of various offences under the Prevention of Corruption Act and the Indian Penal Code against the private parties and some of the public servants involved in the process of allocation of impugned coal blocks.
A compilation of the relevant documents has also been filed for a ready reference,’’ Special Judge Bharat Parashar said in his brief order.
Among other persons, Mr. Birla and Mr. Parakh figure as accused in the investigation report filed by the CBI in the case. Later, the judge fixed November 25 as the date for consideration of the CBI’s investigation report in the case for further proceedings.
Judge to consider CBI probe report on November 25
Special Judge Bharat Parashar heariang the coal blocks allocation case has fixed November 25 as the date for consideration of the CBI’s investigation report in the case for further proceedings.
Among other persons, chairman of Aditya Birla Group Kumar Mangalam Birla and former Coal Secretary P.C. Parakh figure as accused in the investigation report filed by the CBI in the case.
The investigating agency had earlier sought closure of the case. On perusal of the probe report, the Special Judge had in September pulled up the investigating agency for not filing the original of minutes of the Screening Committee, along with the final report with a plea to close the case. The Screening Committee had considered the company’s application for allocation of coal blocks to Hindalco.
The investigating agency had later filed a revised investigation report with all the documents.
The CBI had last year lodged an FIR against Mr. Parakh, Mr. Birla and others, alleging that Mr. Parakh had reversed his earlier decision not to allocate coal blocks to Hindalco without any valid basis or change of the circumstances and shown undue favour to it.
Coal block allocation: chronology of events
July 14, 1992
A number of coal blocks, which were not in the production plan of Coal India Ltd and the Singareni Collieries Company Limited (SCCL), were identified and a list of 143 blocks were prepared.
1993 to 2010
A total of 70 coal mines or blocks were allocated between 1993 and 2005, 53 in 2006, 52 in 2007, 24 in 2008, 16 in 2009 and one in 2010. In all, 216 blocks were allocated between 1993 and 2010, out of which 24 were taken away at different points in time, effectively leaving the total number of allocated blocks at 194.
March 2012
CAG’s draft report accuses govt of ‘inefficient’ allocation of coal blocks 2004-2009; estimates windfall gains to allottees at Rs 10.7 lakh crore.
May 29, 2012
Prime Minister Manmohan Singh offers to give up his public life if found guilty in the scam. May 31, 2012: CVC, based on a complaint of two BJP MPs — Prakash Javadekar and Hansraj Ahir — directs a CBI enquiry.
June 2012
Coal ministry forms an inter-ministerial panel to review the process of allocation of blocks and to decide either on de-allocations or forfeiture of bank guarantees. Since then, the government has taken back about 80 coal fields while bank guarantees in 42 cases have been forfeited.
August 2012
CAG’s final report, tabled in Parliament, tones down loss to exchequer figure to Rs 1.86 lakh crore.
August 25, 2012
Govt claims CAG’s presumptive loss theory flawed, no mining yet.
August 27, 2012
PM says CAG flawed; “The observations of the CAG are clearly disputable”
September 6, 2012
PIL in SC seeks cancellation of 194 coal block allotments. Supreme Court begins monitoring the CBI probe into the coal field allocations.
March 2013
The Apex Court asks CBI not to share probe details with govt.
April 23, 2013
Standing Committee on Coal and Steel, in a report tabled in Parliament, says coal blocks distributed between 1993-2008 done in unauthorized manner. Says allotment of mines where production not started should be cancelled.
April 26, 2013
CBI Director Ranjit Sinha submits affidavit saying investigation report shared with law minister Ashwani Kumar.
May 10, 2013
Ashwani Kumar resigns.
June 11, 2013
CBI registers first information report (FIR) against Naveen Jindal and Dasari Narayana Rao.
October 16, 2013
CBI files an FIR against industrialist Kumar Mangalam Birla and former coal secretary PC Parakh.
July 2014
The Supreme Court sets up a special CBI court to try all coal field allocation cases.
August, 2014
The CBI decides to close its case against Birla and Parakh.
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