Case Number: CR Cases/1/2019
Parties: Directorate Of Enforcement versus M/S Jindal Steel And Power Ltd And Ors
Order Number: 100
Filing Date: Fri, 13 Jul 2018
Order Date: Tue, 28 Mar 2023
Order Description: COPY OF JUDICIAL PROCEEDINGS
Status: Arguments on Charge
Stage: Arguments on Charge
CNR No. DLCT11-000452-2019
CRC No. 01/2019 (Old CRC No. 08/18)
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:
A-12 Sh. Rajeev Aggarwal (through VC) with Ld. Proxy Counsel Sh. Akash Singh.
Sh. Ansh Singh Luthra, Ld. Advocate for ED (through VC).
Matter taken up today on filing of affidavit of undertaking on behalf of applicant/accused Sh. Rajeev Aggarwal and undertaking of his Ld. Defence Counsel Sh. Siddhesh Kotwal.
It is mentioned in the affidavit of undertaking filed on behalf of accused Sh. Sanjeev Kumar Aggarwal that he (Sh. Rajeev Aggarwal) has already furnished an FDR bearing no. 12341744 dated 05.12.2018 for a sum of Rs.5,00,000/- (Rupees Five Lakh Only) in the present case.
Along with his undertaking, the applicant/accused has also filed computer generated advice of FDR bearing no. 1027130071313 dated 26.03.2023 of Rs.5,00,000/- (Rupees Five Lakh Only), in compliance of order dated 22.03.2023.
Soft copy of undertakings along with computer generated advice of FDR supplied to Sh. Ansh Singh Luthra, Ld. Advocate for ED.
The undertakings of applicant/accused Sh. Rajeev Aggarwal and his Ld. Advocate Sh. Siddhesh Kotwal alongwith computer generated advice of above FDR are taken on record.
Letter be sent to the concerned Bank not to release this FDR without leave of the Court.
(Arun Bhardwaj)
Special Judge, (PC Act) (CBI), Coal Block Cases-01, RADC New Delhi/28.03.2023.
ED Vs. M/s Jindal Steel & Power Ltd & Ors.
28.03.2023
Present: A-12 Sh. Rajeev Aggarwal (through VC) with Ld. Proxy
Counsel Sh. Akash Singh.
Sh. Ansh Singh Luthra, Ld. Advocate for ED (through
VC).
Matter taken up today on filing of affidavit of undertaking
on behalf of applicant/accused Sh. Rajeev Aggarwal and undertaking
of his Ld. Defence Counsel Sh. Siddhesh Kotwal.
It is mentioned in the affidavit of undertaking filed on
behalf of accused Sh. Sanjeev Kumar Aggarwal that he (Sh. Rajeev
Aggarwal) has already furnished an FDR bearing no. 12341744 dated
05.12.2018 for a sum of Rs.5,00,000/- (Rupees Five Lakh Only) in the
present case.
Along with his undertaking, the applicant/accused has
also filed computer generated advice of FDR _ bearing no.
1027130071313 dated 26.03.2023 of Rs.5,00,000/- (Rupees Five Lakh
Only), in compliance of order dated 22.03.2023.
Soft copy of undertakings along with computer generated
advice of FDR supplied to Sh. Ansh Singh Luthra, Ld. Advocate for
ED.
The undertakings of applicant/accused Sh. Rajeev
Aggarwal and his Ld. Advocate Sh. Siddhesh Kotwal alongwith
computer generated advice of above FDR are taken on record.
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Letter be sent to the concerned Bank not to release this
FDR without leave of the Court.
Special Judge, (PC Act) (CBI),
Coal Block Cases-01, RADC
New Delhi/28.03.2023.
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