Charge sheet No 306/14 dated 09.12.2014 filed against Directors of Goyal MG Gases Pvt Ltd and other accused by Chakradhar Police Raigarh Chhattisgarh on 31.01.2015 which names are given below under Section 406,420,417,467,468,471 & 120 B of Indian Penal Code. The police has filed the Charge sheet in respect to Criminal and Forgery Act done by Mr Suresh Goyal Director of Goyal MG Gases Pvt Ltd against Ind Synergy Limited Village-Kotmar Dist- Raigarh (C.G) of PDC cheques of worth Rs. 15 Crore 60 Lacs and Rs 78 Lacs to supply of Oxygen & Nitrogen Gases by installation of Air Separation Unit in Raigarh (C.G). Suresh Chandra Goyal, Chairman, S/o Shri Ratan Lal Goel Age-64 R/o B-45 Maharani Bagh, New Delhi, 110 065. Gulshan Kumar Balaya, Director, S/o Late Shri B P Balaya , Age- 75 years 960, Sector-4 Urban Estate, Gurgaon, 122001, Haryana. Prakash Agrawal, Director, S/o Shri Vishwanath Agrawal , Age-40 Years K.K.Dhar S/o Late Shri M N Dhar, Age -57 Years 5. Sanjay Mahajan S/o Shri G K Mahajan, Age-40 6.Sastry Venkata Sarvesam Tejomurty Director, Age-71 Andhra Pradesh. 7. Raman J. Pandya, Director, Mumbai- 400054, Maharashtra.
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