Case Number: CR Cases/1/2019
Parties: Directorate Of Enforcement versus M/S Jindal Steel And Power Ltd And Ors
Order Number: 110
Filing Date: Fri, 13 Jul 2018
Order Date: Fri, 26 May 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 and Power Ltd. & Ors. Offence u/s 3 and punishable u/s 4 PMLA, 2002
26.05.2023.
Present: Ld. Advocate Sh. Ansh Singh Luthra for ED (through VC).
Ld. Advocate Sh. Siddhesh Kotwal for accused Sh. Raheev Agarwal.
APPLICATION DATED 24/25.05.2023 SEEKING PERMISSION FOR TRAVEL LEAVE TO BRAZIL ON BEHALF OF ACCUSED NO. 12 MR. RAJEEV AGARWAL FROM 07.06.2023 TO 10.06.2023 ON CONDITION OF PRIOR PERMISSION OF THIS COURT FOR TRAVELLING ABROAD.
E-copy given to Ld. Advocate for ED.
Vide present application, it is prayed that present application for travel application on behalf of the applicant/accused no. 12 be accepted and the applicant be allowed to travel to Singapore from 07.06.2023 till 10.06.2023.
Ld. Advocate Sh. Ansh Singh Luthra for ED requested for an opportunity to examine the application under consideration.
As requested, list on 30.05.2023 for reply, if any/arguments/orders.
(ARUN BHARDWAJ) SPECIAL JUDGE, (PC ACT) (CBI), COAL BLOCK CASES-01, RADC, NEW DELHI/26.05.2023.
CNR No. DLCT11-000452-2019;
CRC No. 01/2019 (Old CRC No. 08/18)
ECIR No.12/DLZ0/2014;
Branch:Delhi Zonal Office, Zone-II.
ED vs. M/s Jindal Steel and Power Ltd. & Ors.
Offence u/s 3 and punishable u/s 4 PMLA, 2002
Present: Ld. Advocate Sh. Ansh Singh Luthra for ED (through
VC).
Ld. Advocate Sh. Siddhesh Kotwal for accused Sh.
Raheev Agarwal.
APPLICATION DATED 24/25.05.2023 SEEKING PERMISSION
FOR TRAVEL LEAVE TO BRAZIL ON BEHALF OF ACCUSED
NO. 12 MR. RAJEEV AGARWAL FROM 07.06.2023 TO
10.06.2023 ON CONDITION OF PRIOR PERMISSION OF THIS
COURT FOR TRAVELLING ABROAD.
Vide present application, it is prayed that present
application for travel application on behalf of the applicant/accused
no. 12 be accepted and the applicant be allowed to travel to Singapore
from 07.06.2023 till 10.06.2023.
Ld. Advocate Sh. Ansh Singh Luthra for ED requested
for an opportunity to examine the application under consideration.
As requested, list on 30.05.2023 for reply, if
any/arguments/orders.
(ARUN BHARDWAJ)
SPECIAL JUDGE, (PC ACT) (CBD),
COAL BLOCK CASES-01, RADC,
NEW DELHI/26.05.2023.
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