Case Number: CR Cases/1/2019
Parties: Directorate Of Enforcement versus M/S Jindal Steel And Power Ltd And Ors
Order Number: 143
Filing Date: Fri, 13 Jul 2018
Order Date: Fri, 06 Oct 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 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 and Sh. Ansh Singh Luthra for DoE (all through VC).
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. (through VC).
Sh. Chandan Singh Sountiyal, AR of A-4 M/s New Delhi Exim Pvt. Ltd. with Ld. Counsel Sh. Himanshu Anand Gupta .
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 is absent.
A-9 Sushil Kumar Maroo with Ld. Counsel Sh. Shishir Mathur (both through VC).
A-10 Rajeev Jain (through VC) with Ld. Ld. Counsel Sh. Somesh Arora.
A-11 Anand Goel (through VC).
A-12 Rajeev Aggarwal (through VC) with Ld. Proxy Counsel Sh. Pawan Upadhyay .
A-13 Siddharth Madra with Ld. Proxy Counsel Sh. Aashish Chojar (through VC).
A-14 Gyan Swaroop Garg with Ld. Counsel Sh. Hemant Shah (through VC).
[Proceedings against A-8 K. Ramakrishna Prasad stands abated vide order dated 15.03.2021].
Exemption application seeking exemption from personal appearance has been filed on behalf of A-7 Naveen Jindal through his Ld. Counsel.
Heard. Allowed for today only.
Sh. Rajesh Batra, Ld. Special PP for DoE submitted that today he is not feeling well and requested for adjournment.
As requested, list now on 09.10.2023 at 2:00 PM for submissions on supplementary complaint.
(Arun Bhardwaj) Special Judge, (PC Act) (CBI), Coal Block Cases-02, RADC New Delhi/06.10.2023
ED Vs. M/s Jindal Steel & Power Ltd & Ors.
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 communi-
cated 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:
06.10.2023
Present: Ld. Special PPs Sh. Rajesh Batra and Sh. N. K. Matta
along with Ld. Advocates Ms. Sonia Kukreja, Sh. Prabhas
Bajaj and Sh. Ansh Singh Luthra for DoE (all through
VC).
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.
(through VC).
Sh. Chandan Singh Sountiyal, AR of A-4 M/s New Delhi
Exim Pvt. Ltd. with Ld. Counsel Sh. Himanshu Anand
Gupta.
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).
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Ld. Counsel Sh. Gurpreet Singh Parwanda Ld.
Counsel for A-7.
A-9 Sushil Kumar Maroo with Ld. Counsel Sh. Shishir
Mathur (both through VC).
A-10 Rajeev Jain (through VC) with Ld. Ld. Counsel Sh.
Somesh Arora.
A-12 Rajeev Aggarwal (through VC) with Ld. Proxy
Counsel Sh. Pawan Upadhyay.
A-13 Siddharth Madra with Ld. Proxy Counsel Sh.
Aashish Chojar (through VC).
A-14 Gyan Swaroop Garg with Ld. Counsel Sh. Hemant
Shah (through VC).
[Proceedings against A-8 K. Ramakrishna Prasad stands abated
vide order dated 15.03.2021].
Exemption application seeking exemption from personal
appearance has been filed on behalf of A-7 Naveen Jindal through his
Ld. Counsel.
Sh. Rajesh Batra, Ld. Special PP for DoE submitted that
today he is not feeling well and requested for adjournment.
As requested, list now on 09.10.2023 at 2:00 PM for
submissions on supplementary complaint.
(Arun Bhardwaj)
Special Judge, (PC Act) (CBI),
Coal Block Cases-02, RADC
New Delhi/06.10.2023
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