Case Number: CR Cases/1/2019
Parties: Directorate Of Enforcement versus M/S Jindal Steel And Power Ltd And Ors
Order Number: 102
Filing Date: Fri, 13 Jul 2018
Order Date: Sat, 01 Apr 2023
Order Description: COPY OF ORDER
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
As directed vide Circular No. 255/DHC/Gaz./G-2/2022 dated 11.05.2022 of Hon'ble High Court of Delhi issued in terms of W.P. (C) 6432/2022 and CM Appl. 19474-76/2022 titled Raj Gaurav vs Hon'ble High Court of Delhi & Ors dated 11.05.2022 and circulated vide No. 2552-64/DHC/Gaz./G-2/2022 dated 11.05.2022 and also as communicated vide Orders No. Hybrid Hearing/Gaz./ RACC/Gaz./2022/14924C to 14970C dated 17.05.2022 and Hybrid Hearing/Gaz./RACC/Gaz./2022/1575615800-C dated 26.05.2022 of Officer In-Charge (Judl), RACC, New Delhi, the hearing of the present matter is being taken up in hybrid form i.e. physically as well as via Cisco WebEx Platform [on the request of accused persons and their Ld. Counsels] in the presence of:
Present:
Ld. Special PP Sh. Rajesh Batra along with Ld. Advocates Ms. Sonia Kukreja, Sh. Prabhas Bajaj, Sh. Ansh Singh Luthra along with IO Deputy Director Sh. Akshay Kumar Sinha for ED (all through VC).
Sh. Rajiv Kumar, AR of A-3 M/s Jindal Reality Pvt. Ltd. along with Ld. Counsel Sh. Prashant Mehta (both through VC).
Sh. Chandan Singh Sountiyal, AR of A-4 M/s New Delhi Exim Pvt. Ltd. along with Ld. Counsel Sh. Himanshu Anand Gupta (through VC).
None for A-5 M/s Sowbhagya Media Ltd. A-15 B.S.N. Suryanarayan (also AR of A-6 M/s Nihar Stocks Limited) (through VC) with Ld. Counsel Sh. Bhupender Kumar .
A-7 Sh. Naveen Jindal is absent.
Ld. Counsel Sh. Rajeev Goyal for A-7.
A-9 Sushil Kumar Maroo with Ld. Counsel Sh. Shishir Mathur (both through VC).
A-10 Rajeev Jain (through VC) with Ld. Ld. Counsel Sh. Somesh Arora.
A-11 Anand Goel in person.
A-12 Rajeev Aggarwal is absent.
Ld. Proxy Counsel Sh. Nihar Dharmadhikari for A-12 . A-13 Siddharth Madra with Ld. Proxy Counsel Sh. Aashish Chojar .
A-14 Gyan Swaroop Garg (through VC) with Ld. Counsel Sh. Hemant Shah .
[Proceedings against A-8 K. Ramakrishna Prasad stands abated vide order dated 15.03.2021].
Separate exemption applications seeking exemption from personal appearance are filed on behalf of Sh. Vivek Mittal, AR of A-1 M/s JSPL; A-7 Naveen Jindal and A-12 Rajeev Aggarwal by their respective Ld. Counsels.
Heard. Perused.
The exemption applications are allowed only for today, for the reasons mentioned therein.
Put up on 08/07/2023 for consideration of the supplementary complaint.
(Arun Bhardwaj)
Special Judge, (PC Act) (CBI), Coal Block Cases-01, RADC New Delhi/01.04.2023
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
As directed vide Circular No. 255/DHC/Gaz./G-2/2022
dated 11.05.2022 of Hon'ble High Court of Delhi issued in terms of
W.P. (C) 6432/2022 and CM Appl. 19474-76/2022 titled Raj
Gaurav vs Hon'ble High Court of Delhi & Ors dated 11.05.2022
and circulated vide No. 2552-64/DHC/Gaz./G-2/2022 dated
11.05.2022 and also as communicated vide Orders No. Hybrid
Hearing/Gaz./ RACC/Gaz./2022/14924C to 14970C_ dated
17.05.2022 and Hybrid Hearing/Gaz./RACC/Gaz./2022/15756-
15800-C dated 26.05.2022 of Officer In-Charge (Judl), RACC,
New Delhi, the hearing of the present matter is being taken up in
hybrid form i.e. physically as well as via Cisco WebEx Platform
[on the request of accused persons and their Ld. Counsels] in the
presence of:
01.04.2023
Present: Ld. Special PP Sh. Rajesh Batra along with Ld.
Advocates Ms. Sonia Kukreja, Sh. Prabhas Bajaj,
Sh. Ansh Singh Luthra along with IO Deputy
Director Sh. Akshay Kumar Sinha for ED (all
through VC).
Ld. Special PP Sh. Naveen Kumar Matta for ED.
Sh. Vivek Mittal, AR of A-1 M/s Jindal Steel &
Power Ltd. is absent.
Ld. Counsels Ms. Srishti Prabhakar (through VC) and
Sh. Nishant Bishnoi for A-1.
Sh. Ravindra Kumar Manchal, AR of A-2 company M/s
Gagan Sponge Iron Pvt. Ltd. (through VC) with Ld.
Counsel Sh. Kartikeye Dang.
Sh. Rajiv Kumar, AR of A-3 M/s Jindal Reality Pvt. Ltd.
along with Ld. Counsel Sh. Prashant Mehta (both
through VC).
Sh. Chandan Singh Sountiyal, AR of A-4 M/s New Delhi
Exim Pvt. Ltd. along with Ld. Counsel Sh. Himanshu
Anand Gupta (through VC).
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None for A-5 M/s Sowbhagya Media Ltd.
A-15 B.S.N. Suryanarayan (also AR of A-6 M/s Nihar
Stocks Limited) (through VC) with Ld. Counsel Sh.
Bhupender Kumar.
A-9 Sushil Kumar Maroo with Ld. Counsel Sh. Shishir
Mathur (both through VC).
A-10 Rajeev Jain (through VC) with Ld. Ld. Counsel
Sh. Somesh Arora.
Ld. Proxy Counsel Sh. Nihar Dharmadhikari for A-12.
A-13 Siddharth Madra with Ld. Proxy Counsel Sh.
Aashish Chojar.
A-14 Gyan Swaroop Garg (through VC) with Ld.
Counsel Sh. Hemant Shah.
[Proceedings against A-8 K. Ramakrishna Prasad stands abated
vide order dated 15.03.2021].
Separate exemption applications seeking exemption from
personal appearance are filed on behalf of Sh. Vivek Mittal, AR of A-1
M/s JSPL; A-7 Naveen Jindal and A-12 Rajeev Aggarwal by their
respective Ld. Counsels.
The exemption applications are allowed only for today,
for the reasons mentioned therein.
Put up on 08/07/2023 for consideration of the
supplementary complaint.
Special Judge, (PC Act) (CBI),
Coal Block Cases-01, RADC
New Delhi/01.04.2023
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