Case Number: CR Cases/1/2019
Parties: Directorate Of Enforcement versus M/S Jindal Steel And Power Ltd And Ors
Order Number: 112
Filing Date: Fri, 13 Jul 2018
Order Date: Tue, 30 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
30.05.2023.
Present:
Ld. Special PP Sh. N.K. Matta with Ld. Advocates Ms. Sonia Kukreja and Sh. Ansh Singh Luthra for ED (through VC).
Ld. Advocate Ms. Ana Upadhyay alongwith accused Sh. Rajeev Aggarwal (both through VC).
APPLICATION DATED 24/25.05.2023 SEEKING PERMISSION FOR TRAVEL LEAVE TO BRAZIL ON BEHALF OF ACCUSED NO. 12 MR. RAJEEV AGGARWAL FROM 07.06.2023 TO 10.06.2023 ON CONDITION OF PRIOR PERMISSION OF THIS COURT FOR TRAVELLING ABROAD.
ED has filed reply to this application.
Soft copy supplied to Ld. Counsel for applicant/accused Sh. Rajeev Aggarwal.
In support of the present application, an e-mail has been received on the official email ID of this court wherein it is mentioned that 'Nomura is pleased to invite you to our 20 th Nomura Investment Forum Asia (NIFA) from June 5-9, 2023 in Singapore' .
Same is taken on record. Soft copy supplied to ED.
At the request of Ld. Counsel for ED, list on 31.05.2023.
(ARUN BHARDWAJ)
SPECIAL JUDGE, (PC ACT) (CBI), COAL BLOCK CASES-01, RADC, NEW DELHI/30.05.2023.
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. Special PP Sh. N.K. Matta with Ld. Advocates Ms.
Sonia Kukreja and Sh. Ansh Singh Luthra for ED
(through VC).
Ld. Advocate Ms. Ana Upadhyay alongwith accused
Sh. Rajeev Aggarwal (both through VC).
APPLICATION DATED 24/25.05.2023 SEEKING
PERMISSION FOR TRAVEL LEAVE TO BRAZIL ON BEHALF
OF ACCUSED NO. 12 MR. RAJEEV AGGARWAL FROM
07.06.2023 TO 10.06.2023 ON CONDITION OF PRIOR
PERMISSION OF THIS COURT FOR TRAVELLING ABROAD.
Soft copy supplied to Ld. Counsel for applicant/accused
Sh. Rajeev Aggarwal.
In support of the present application, an e-mail has been
received on the official email ID of this court wherein it is mentioned
that “Nomura is pleased to invite you to our 20" Nomura Investment
Forum Asia (NIFA) from June 5-9, 2023 in Singapore”.
SPECIAL JUDGE, (PC ACT) (CBD),
COAL BLOCK CASES-01, RADC,
NEW DELHI/30.05.2023.
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