Case Number: CR Cases/1/2019
Parties: Directorate Of Enforcement versus M/S Jindal Steel And Power Ltd And Ors
Order Number: 118
Filing Date: Fri, 13 Jul 2018
Order Date: Sat, 08 Jul 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
As directed vide Office Order No. 01/RG/DHC/2023 Dated 05.06.2023 issued by the Hon'ble High Court of Delhi, the hearing of the present matter is being taken up in hybrid/videoconferencing mode i.e. physically as well as via Cisco WebEx Platform in the presence of:
Case file put up before the undersigned as Ld. Presiding Officer is on leave today.
Present:
Ld. Special PPs Sh. Rajesh Batra and Sh. N. K. Matta along with Ld. Advocates Ms. Sonia Kukreja, Sh. Prabhas Bajaj, Sh. Ansh Singh Luthra and Shikhar Adholia.
Sh. Vivek Mittal, AR of A-1 M/s Jindal Steel & Power Ltd. with Ld. Counsel Ms. Srishti Prabhakar (both through VC).
Sh. Ravindra Kumar Manchal, AR of A-2 company M/s Gagan Sponge Iron Pvt. Ltd. with Ld. Counsel Ms. Riya Arora (both 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. in person 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) with Ld. Counsel Sh. Bhupender Kumar (both through VC).
A-7 Sh. Naveen Jindal with Ld. Counsels Sh. Rajeev Goyal and Gurpreet Singh Parwanda (all through VC).
A-9 Sushil Kumar Maroo with Ld. Counsel Sh. Shishir
Mathur (both through VC).
A-10 Rajeev Jain (through VC) with Ld. Ld. Proxy
A-11 Anand Goel (through VC) with Ld. Counsel Sh. Tanmay Mehta. A-12 Rajeev Aggarwal alongwith Ld. Counsel Sh. Siddesh Kotwal (both through VC). A-13 Siddharth Madra in person with Ld. Proxy Counsel Sh. Aashish Chojar (through VC). A-14 Gyan Swaroop Garg with Ld. Counsel Sh. Hemant
Shah (both through VC).
[Proceedings against A-8 K. Ramakrishna Prasad stands abated vide order dated 15.03.2021].
As prayed, put up on 07.08.2023 for consideration of the supplementary complaint.
(Sanjay Bansal)
1 st Link/Special Judge, (PC Act) (CBI), Coal Block Cases-02, RADC New Delhi/08.07.2023
ED Vs. M/s Jindal Steel & Power Ltd & Ors.
As directed vide Office Order No. 01/RG/DHC/2023
Dated 05.06.2023 issued by the Hon'ble High Court of Delhi, the
hearing of the present matter is being taken up in hybrid/video-
conferencing mode i.e. physically as well as via Cisco WebEx
Platform in the presence of:
Case file put up before the undersigned as Ld. Presiding
Officer is on leave today.
08.07.2023
Ld. Special PPs Sh. Rajesh Batra and Sh. N. K. Matta
along with Ld. Advocates Ms. Sonia Kukreja, Sh. Prabhas
Bajaj, Sh. Ansh Singh Luthra and Shikhar Adholia.
Sh. Vivek Mittal, AR of A-1 M/s Jindal Steel & Power
Ltd. with Ld. Counsel Ms. Srishti Prabhakar (both
through VC).
Sh. Ravindra Kumar Manchal, AR of A-2 company M/s
Gagan Sponge Iron Pvt. Ltd. with Ld. Counsel Ms. Riya
Arora (both 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. in person along with Ld. Counsel Sh.
Himanshu Anand Gupta (through VC).
A-15 B.S.N. Suryanarayan (also AR of A-6 M/s Nihar
Stocks Limited) with Ld. Counsel Sh. Bhupender
Kumar (both through VC).
A-7 Sh. Naveen Jindal with Ld. Counsels Sh. Rajeev
Goyal and Gurpreet Singh Parwanda (all through VC).
A-10 Rajeev Jain (through VC) with Ld. Ld. Proxy
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Counsel Sh. Gaurav Prasad.
A-11 Anand Goel (through VC) with Ld. Counsel Sh.
Tanmay Mehta.
A-12 Rajeev Aggarwal alongwith Ld. Counsel Sh.
Siddesh Kotwal (both through VC).
A-13 Siddharth Madra in person with Ld. Proxy Counsel
Sh. Aashish Chojar (through VC).
A-14 Gyan Swaroop Garg with Ld. Counsel Sh. Hemant
[Proceedings against A-8 K. Ramakrishna Prasad stands
abated vide order dated 15.03.2021].
As prayed, put up on 07.08.2023 for consideration of the
supplementary complaint.
1st Link/Special Judge, (PC Act) (CBI),
Coal Block Cases-02, RADC
New Delhi/08.07.2023
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