Case Number: CR Cases/1/2019
Parties: Directorate Of Enforcement versus M/S Jindal Steel And Power Ltd And Ors
Order Number: 149
Filing Date: Fri, 13 Jul 2018
Order Date: Thu, 02 Nov 2023
Order Description: COPY OF ORDER
Status: Arguments on Charge
Stage: Arguments on Charge
U/s. 120-B IPC, 120-B/420 IPC and
Section 7, 12 and 13 (1) (d) PC Act, 1988
ECIR No. 12/DLZO/2014; Branch: Delhi Zonal Office, Zone-II.
Offence u/s 3 and punishable u/s 4 PMLA, 2002
Files taken up today on intimations moved on behalf of applicant/accused Gyan Swaroop Garg by his Ld. Counsels.
Present:
Ld. DLAs Sh. A.P. Singh, Sh. Sanjay Kumar and Ld. Senior PP Sh. N.P. Srivastava for CBI.
Ld. Advocates Sh. Ansh Singh Luthra (through VC) for DoE.
Ld. Counsels Sh. Hemant Shah (through VC) and Sh. Himanshu Yadav for applicant/accused Sh. Gyan Swaroop Garg.
INTIMATION DATED 02.11.2023 OF ARRIVAL ON BEHALF OF GYAN SWAROOP GARD, ACCUSED/APPLICANT IN COMPLIANCE OR ORDER DATED 13.09.2023.
Copy supplied to Ld. DLA for CBI as well as Ld. Special PP for DoE.
It is mentioned in the intimations that applicant/accused Gyan Swaroop Garg was granted permission by this Court vide order dated 13.09.2023 to travel to Spain from 23.10.2023 to 27.10.2023. It is further mentioned that applicant/accused had arrived in India and it is prayed to take the said intimation of arrival on record.
Perused.
The intimations are taken on record.
Ld. Counsel Sh. Himanshu Yadav for applicant/accused submitted that FDRs of applicant/accused Gyan Swaroop Garg be kept on record for future purposes.
Matters be listed on their respective next dates of hearing.
(Arun Bhardwaj)
Special Judge, (PC Act) (CBI), Coal Block Cases-01, RADC New Delhi/02.11.2023
(1) CNR No. DLCT11-000949-2019
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.
(2) CNR No. DLCT11-000452-2019
CRC No. 01/2019 (Old CRC No. 08/18)
ED Vs. M/s Jindal Steel & Power Ltd & Ors.
02.11.2023
Files taken up today on intimations moved on behalf of
applicant/accused Gyan Swaroop Garg by his Ld. Counsels.
Present: Ld. DLAs Sh. A.P. Singh, Sh. Sanjay Kumar and Ld.
Senior PP Sh. N.P. Srivastava for CBI.
Ld. Advocates Sh. Ansh Singh Luthra (through VC) for
DoE.
Ld. Counsels Sh. Hemant Shah (through VC) and Sh.
Himanshu Yadav for applicant/accused Sh. Gyan
Swaroop Garg.
INTIMATION DATED 02.11.2023 OF ARRIVAL ON
BEHALF OF GYAN SWAROOP GARD,
ACCUSED/APPLICANT IN COMPLIANCE OR ORDER
DATED 13.09.2023.
Copy supplied to Ld. DLA for CBI as well as Ld. Special
PP for DoE.
It is mentioned in the intimations that applicant/accused
Gyan Swaroop Garg was granted permission by this Court vide order
dated 13.09.2023 to travel to Spain from 23.10.2023 to 27.10.2023. It
is further mentioned that applicant/accused had arrived in India and it
is prayed to take the said intimation of arrival on record.
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Ld. Counsel Sh. Himanshu Yadav for applicant/accused
submitted that FDRs of applicant/accused Gyan Swaroop Garg be kept
on record for future purposes.
Special Judge, (PC Act) (CBI),
Coal Block Cases-01, RADC
New Delhi/02.11.2023
Page 2 of 2