Case Number: CR Cases/1/2019
Parties: Directorate Of Enforcement versus M/S Jindal Steel And Power Ltd And Ors
Order Number: 138
Filing Date: Fri, 13 Jul 2018
Order Date: Fri, 22 Sep 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 and Power Ltd. & Ors. Offence u/s 3 and punishable u/s 4 PMLA, 2002
Matter taken up today on filing of application on behalf of applicant/accused Mr. Rajeev Aggarwal.
Present:
Ld. Special PPs Sh. Rajesh Batra, Sh. N.K. Matta and Ld. Advocates Sh. Ansh Singh Luthra, Ms. Sonia Kukreja for DoE (all through VC).
Applicant/accused no. 12 Sh. Rajeev Agarwal with Ld. Counsel Sh. Siddhesh Kotwal (both through VC).
APPLICATION DATED 22.09.2023 SEEKING PERMISSION FOR TRAVEL TO DUBAI ON BEHALF OF ACCUSED NO. 12 MR. RAJEEV AGGARWAL FROM 02.10.2023 TO 06.10.2023 ON CONDITION OF PRIOR PERMISSION OF THIS COURT FOR TRAVELLING ABROAD.
Soft copy supplied to ED.
At the request of Ld. Special PP for ED Sh. Rajesh Batra, this application shall be taken up for consideration on 25.09.2023 .
Arun Bhardwaj Special Judge (PC Act) (CBI) Coal Block Cases-01, RADC, New Delhi/22.09.2023
CNR No. DLCT11-000452-2019
CRC No. 01/2019 (Old CRC No. 08/18)
ECIR No. 12/DLZ0O/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
22.09.2023
Matter taken up today on filing of application on behalf
of applicant/accused Mr. Rajeev Aggarwal.
Present: Ld. Special PPs Sh. Rajesh Batra, Sh. N.K. Matta and Ld.
Advocates Sh. Ansh Singh Luthra, Ms. Sonia Kukreja for
DoE (all through VC).
Applicant/accused no. 12 Sh. Rajeev Agarwal with Ld.
Counsel Sh. Siddhesh Kotwal (both through VC).
APPLICATION DATED 22.09.2023 SEEKING
PERMISSION FOR TRAVEL TO DUBAI ON BEHALF OF
ACCUSED NO. 12 MR. RAJEEV AGGARWAL FROM
02.10.2023 TO 06.10.2023 ON CONDITION OF PRIOR
PERMISSION OF THIS COURT FOR TRAVELLING ABROAD.
At the request of Ld. Special PP for ED Sh. Rajesh Batra,
this application shall be taken up for consideration on 25.09.2023.
Arun Bhardwaj
Special Judge (PC Act) (CBI)
Coal Block Cases-01, RADC,
New Delhi/22.09.2023