Case Number: CR Cases/1/2019
Parties: Directorate Of Enforcement versus M/S Jindal Steel And Power Ltd And Ors
Order Number: 127
Filing Date: Fri, 13 Jul 2018
Order Date: Fri, 11 Aug 2023
Order Description: COPY OF JUDICIAL PROCEEDINGS
Status: Arguments on Charge
Stage: Arguments on Charge
CC NO. 248/2019 (Old CC Nos. 44/2016 & 03/15)
RC No. 219 2013 (E) 0006; Branch: CBI/EO-I/New Delhi
CBI vs. M/s Jindal Steel and Power Ltd. & Ors.
U/s. 120-B IPC, 120-B/420 IPC & Sec 7, 12 & 13(1)(d) PC Act, 1988
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
11.08.2023.
Matter taken up on filing of undertaking of Ld. Advocate Sh. Somesh Arora.
Present:
Ld. DLA Sh. A.P. Singh for CBI.
Ld. Advocate Sh. Ansh Singh Luthra for ED (through VC).
Accused Rajeev Jain with Ld. Advocate Sh. Somesh Arora .
In compliance of order dated 10.08.2023, separate undertakings have been filed by Ld. Counsel Sh. Somesh Arora in each case. Along with the said undertakings, copy of FDR bearing no. 323040053746344 and FDR No. 923040053746030 of Rs.20,00,000/each are also enclosed.
It is submitted by Sh. Somesh Arora, Ld. Counsel for accused Sh. Rajeev Jain that vide order dated 06.02.2023, the above said FDRs were ordered to be released to the applicant/accused
Sh.Rajeev Jain. However, the same have not been received so far by the said accused.
Ahlmad of the court has verified the same and found that the said FDRs are lying in the court records.
Soft copies supplied to CBI as well as ED.
The undertakings so furnished are taken on record.
(ARUN BHARDWAJ) SPECIAL JUDGE, (PC ACT) (CBI), COAL BLOCK CASES-01, RADC,
NEW DELHI/11.08.2023.
(1) CNRNO. DLCT11-000949-2019
CC NO. 248/2019 (Old CC Nos. 44/2016 & 03/15)
CBI vs. M/s Jindal Steel and Power Ltd. & Ors.
U/s. 120-B IPC, 120-B/420 IPC & Sec 7, 12 & 13(1)(d) PC
Act, 1988
(2) CNR No. DLCT11-000452-2019;
ECIR No.12/DLZ0/2014;
ED vs. M/s Jindal Steel and Power Ltd. & Ors.
Matter taken up on filing of undertaking of Ld.
Advocate Sh. Somesh Arora.
Present: Ld. DLA Sh. A.P. Singh for CBI.
Ld. Advocate Sh. Ansh Singh Luthra for ED (through
VC).
Accused Rajeev Jain with Ld. Advocate Sh. Somesh
Arora.
UNDERTAKINGS OF ADVOCATE SOMESH
ARORA IN TERMS OF ORDER DATED 10.08.2023.
In compliance of order dated 10.08.2023, separate
undertakings have been filed by Ld. Counsel Sh. Somesh Arora in
each case. Along with the said undertakings, copy of FDR bearing no.
323040053746344 and FDR No. 923040053746030 of Rs.20,00,000/-
each are also enclosed.
It is submitted by Sh. Somesh Arora, Ld. Counsel for
accused Sh. Rajeev Jain that vide order dated 06.02.2023, the above
said FDRs were ordered to be released to the applicant/accused
Page 1 of 2
Sh.Rajeev Jain. However, the same have not been received so far by
the said accused.
Ahlmad of the court has verified the same and found that
the said FDRs are lying in the court records.
(ARUN BHARDWAJ)
SPECIAL JUDGE, (PC ACT) (CBI),
COAL BLOCK CASES-01, RADC,
Page 2 of 2