Case Number: CR Cases/1/2019
Parties: Directorate Of Enforcement versus M/S Jindal Steel And Power Ltd And Ors
Order Number: 1
Filing Date: Fri, 13 Jul 2018
Order Date: Fri, 12 Apr 2019
Order Description: COPY OF ORDER
Status: Arguments on Charge
Stage: Arguments on Charge
CRC No. 08/18
CNR No. DLND01-007178-2018
ECIR No. 12/DLZO/2014
Branch: Delhi Zonal Office, Zone-II.
ED Vs. M/s Jindal Steel & Power Ltd & Ors.
Offence u/s 3 and punishable u/s 4 PMLA, 2002
Present:
Ld. Special PP Sh. R.S. Cheema along with Ld. Special PP Sh. Naveen Kumar Matta and Ld. Special PP Ms. Tarannum Cheema for ED along with IO Assistant Director Sh. Arun Kumar.
Sh. Vivek Mittal, AR of A-1 M/s Jindal Steel and Power Ltd in person.
Sh. Chandra Prakash Sharma, AR of A-2 M/s Gagan Sponge Iron Pvt Ltd is absent.
Sh. Madhusudan Rao Madikonda, AR of A-3 M/s Sowbhagya Media Limited in person.
Sh. Chandan Singh Sountiyal, AR of A-4 M/s New Delhi Exim Pvt Ltd in person.
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Sh. Rajiv Kumar AR of A-5 M/s Jindal Reality Pvt. Ltd in person.
A-15 B.S.N. Suryanarayan (also AR of A-6 M/s Nihar Stocks Limited) in person.
A-7 Naveen Jindal is exempted vide order dated 13.03.2019 till 30.06.2019.
A-8 K. Ramakrishna Prasad is absent.
Ld. Counsel Mohd. Wasay Khan for A-8 .
A-9 Sushil Kumar Maroo is absent.
A-10 Rajeev Jain in person.
A-11 Anand Goel in person.
A-12 Rajeev Aggarwal in person.
A-13 Siddharth Madra in person.
A-14 Gyan Swaroop Garg in person.
Separate exemption applications seeking exemption from personal appearance for today have been moved on behalf of Sh. Chandra Prakash Sharma AR of A-2 M/s Gagan Sponge Iron Pvt Ltd, A-8 K. Ramakrishna Prasad and A-9 Sushil Kumar Maroo by their respective Ld. Counsels.
Heard. Perused. Allowed only for today.
Further investigation in the present matter is stated to be still underway and some more time has been sought for filing the report of further investigation.
Heard. Considered.
As prayed, matter be now put up on 05.08.2019 for filing of progress report of further investigation.
(Bharat Parashar) Special Judge, (PC Act) (CBI),RACC/ND 12.04.2019.
ECIR No. 12/DLZ0/2014
Branch: Delhi Zonal Office, Zone-ll.
ED Vs. M/s Jindal Steel & Power Ltd & Ors.
Offence uls 3 and punishable u/s 4 PMLA, 2002
12.04.2019
Present: Ld. Special PP Sh. R.S. Cheema along with Ld. Special PP
Sh. Naveen Kumar Matta and Ld. Special PP Ms. Tarannum
Cheema for ED along with IO Assistant Director Sh. Arun
Kumar.
Sh. Vivek Mittal, AR of A-1 M/s Jindal Steel and Power Ltd in
person.
Ld. Counsel Sh. Saurabh Ajay Gupta for A-1.
Sh. Chandra Prakash Sharma, AR of A-2 M/s Gagan
Sponge Iron Pvt Ltd is absent.
Ld. Counsel Sh. Ankit Bhatia for A-2.
Sh. Madhusudan Rao Madikonda, AR of A-3 M/s
Sowbhagya Media Limited in person.
Ld. Counsel Mohd. Wasay Khan for A-3.
Sh. Chandan Singh Sountiyal, AR of A-4 M/s New Delhi
Exim Pvt Ltd in person.
Ld. Counsel Sh. Himanshu Anand Gupta for A-4.
Sh. Rajiv Kumar AR of A-5 M/s Jindal Reality Pvt. Ltd in
person.
Ld. Counsel Sh. Prashant Mehta for A-5.
A-15 B.S.N. Suryanarayan (also AR of A-6 M/s Nihar
Stocks Limited) in person.
A-7 Naveen Jindal is exempted vide order dated 13.03.2019
till 30.06.2019.
Ld. Counsels Sh. Rajeev Goyal and Sh. Gurpreet S.
Parwandao for A-7.
Ld. Counsel Mohd. Wasay Khan for A-8.
Ld. Counsel Sh. Shishir Mathur for A-9.
Ld. Counsel Sh. Somesh Arora for A-10.
Ld. Counsel Sh. Tanmaya Mehta for A-11.
Ld. Counsel Sh. Shakunt Saumitra for A-12.
Ld. Counsel Sh. Rahul Tyagi for A-13.
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Ld. Counsels Sh. Pramod Kumar Dubey and Sh. Hemant
Shah for A-14.
Separate exemption applications seeking exemption from
personal appearance for today have been moved on behalf of Sh.
Chandra Prakash Sharma AR of A-2 M/s Gagan Sponge Iron Pvt Ltd, A-8
Ld. Counsels.
Further investigation in the present matter is stated to be still
underway and some more time has been sought for filing the report of
further investigation.
As prayed, matter be now put up on 05.08.2019 for filing
of progress report of further investigation.
(Bharat Parashar)
Special Judge, (PC Act)
(CBI),RACC/ND
12.04.2019.
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