Case Number: CR Cases/1/2019
Parties: Directorate Of Enforcement versus M/S Jindal Steel And Power Ltd And Ors
Order Number: 124
Filing Date: Fri, 13 Jul 2018
Order Date: Mon, 07 Aug 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 Nos. 01/RG/DHC/2023 Dated 05.06.2023 and 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 in the presence of:
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 (all through VC) and Shikhar Adholia for ED.
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 (through VC), AR of A-2 company M/s Gagan Sponge Iron Pvt. Ltd. with Ld. Counsel Ms. Riya Arora.
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 (through VC) (also AR of A-6 M/s Nihar Stocks Limited) with Ld. Counsel Sh.
A-7 Sh. Naveen Jindal with Ld. Counsels Sh. Rajeev Goyal and Gurpreet Singh Parwanda (all through VC).
A-9 Sushil Kumar Maroo (through VC) with Ld. Counsel Sh. Shishir Mathur .
A-10 Rajeev Jain with Ld. Ld. Counsel Sh. Somesh Arora.
A-11 Anand Goel in person.
A-12 Rajeev Aggarwal (through VC) alongwith Ld. Proxy Counsel Sh. Pawan Upadhyay .
A-13 Siddharth Madra with Ld. Proxy Counsel Sh. Aashish Chojar .
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 02.09.2023 for consideration of the supplementary complaint.
(Arun Bhardwaj)
Special Judge, (PC Act) (CBI), Coal Block Cases-02, RADC New Delhi/07.08.2023
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 Nos. 01/RG/DHC/2023
Dated 05.06.2023 and 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 circu-
lated 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 in the presence of:
07.08.2023
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 (all through VC) and
Shikhar Adholia for ED.
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 (through VC), AR of A-2
company M/s Gagan Sponge Iron Pvt. Ltd. with Ld.
Counsel Ms. Riya Arora.
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 (through VC) (also AR of A-6
M/s Nihar Stocks Limited) with Ld. Counsel Sh.
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Bhupender Kumar.
A-7 Sh. Naveen Jindal with Ld. Counsels Sh. Rajeev
Goyal and Gurpreet Singh Parwanda (all through VC).
A-9 Sushil Kumar Maroo (through VC) with Ld.
Counsel Sh. Shishir Mathur.
A-10 Rajeev Jain with Ld. Ld. Counsel Sh. Somesh
Arora.
A-12 Rajeev Aggarwal (through VC) alongwith Ld.
Proxy Counsel Sh. Pawan Upadhyay.
A-13 Siddharth Madra with Ld. Proxy Counsel Sh.
Aashish Chojar.
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 02.09.2023 for consideration of the
supplementary complaint.
Special Judge, (PC Act) (CBI),
Coal Block Cases-02, RADC
New Delhi/07.08.2023
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