Case Number: CR Cases/1/2019
Parties: Directorate Of Enforcement versus M/S Jindal Steel And Power Ltd And Ors
Order Number: 162
Filing Date: Fri, 13 Jul 2018
Order Date: Sat, 16 Dec 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
Present:
Sr. Advocate/ Special PP Sh. Maninder Singh, Ld. Special PPs Sh. Rajesh Batra ( through VC) and Sh. N.K. Matta along with Ld. Advocates Ms. Sonia Kukreja ( Through VC), Sh. Prabhas Bajaj, Sh. Ansh Singh Luthra and Ms. Jyoti Khattr, Sr. Madhav Kumar for DoE.
Sh. Vivek Mittal AR of A-1 M/s Jindal Steel & Power Ltd. with Ld. Counsel Ms. Srishishti Prabhakar (both through VC).
Sh. Ravindra Kumar Manchal, AR of A-2 company M/s Gagan Sponge Iron Pvt. Ltd (through VC).
Sh. Ajaib Singh, AR of A-3 M/s Jindal Reality Pvt. Ltd. with Ld. Proxy counsel Sh. Charanpreet Singh.
Sh. Chandan Singh Sountiyal, AR of A-4 M/s New Delhi Exim Pvt. Ltd. in person.
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) (through VC) with Ld. Counsel Sh. Bhupender Kumar .
A-7 Sh. Naveen Jindal is absent.
Ld. Counsel Sh. Gurpreet Singh Parwanda for A-7 Naveen Jindal.
A-9 Sushil Kumar Maroo (through VC) with Ld. Counsel Sh. Shishir Mathur .
A-10 Rajeev Jain with 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 (through VC) with Ld. Proxy Counsel Sh. Aashish Chojjar .
A-14 Gyan Swaroop Garg (through VC) with Ld. Counsels Sh. Hemant Shah .
[Proceedings against A-8 K. Ramakrishna Prasad stands abated vide order dated 15.03.2021].
Sh. Rajesh Batra, Ld. Special PP requested for passover for 30 minutes submitting that Sh. Maninder Singh, Ld. Senior Advocate/Special PP for DoE will come at 10.30 am to address the arguments.
Be recalled again at 10.30 am.
(Arun Bhardwaj) Special Judge, (PC Act) (CBI), Coal Block Cases-02, RADC New Delhi/16.12.2023
A-9 Sushil Kumar Maroo (through VC) with Ld.
A-10 Rajeev Jain with 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 (through VC) with Ld. Proxy Counsel Sh. Aashish Chojjar . A-14 Gyan Swaroop Garg (through VC) with Ld. Counsels Sh. Hemant Shah .
An application for exemption from personal appearance is filed on behalf of A-7 Naveen Jindal.
Heard. In view of reason assigned in the application, same is allowed.
An application is moved for substitution of Authorized Representative (AR) on behalf of the accused no. 3 M/s Jindal Reality Pvt. Ltd.
Vide the present application, Ld. Counsel for accused no. 3 M/s Jindal Reality Pvt. Ltd. seeks substitution of AR Sh. Ajaib Singh in place of previous AR Sh. Rajeev Singh of A-3 M/s Jindal Reality Pvt. Ltd.
Original resolution for substitution of Sh. Ajaib Singh in place of earlier AR Sh. Rajeev Singh is filed on record. In view thereof, the present AR Sh. Ajaib Singh is substituted in place of previous AR Sh. Rajeev Singh to represent A-3 Jindal Reality Pvt. Ltd. in this case. New AR Sh. Ajaib Singh is directed to be present in court on each and every date of hearing.
Further arguments addressed by Sh. Maninder Singh, Ld. Senior Advocate for DoE on supplementary complaint.
Put up now on 20.01.2024 for concluding arguments on supplementary complaint.
(Arun Bhardwaj)
Special Judge, (PC Act) (CBI), Coal Block Cases-02, RADC New Delhi/16.12.2023
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
16.12.2023.
Sr. Advocate/ Special PP Sh. Maninder Singh, Ld. Special
PPs Sh. Rajesh Batra ( through VC) and Sh. N.K. Matta
along with Ld. Advocates Ms. Sonia Kukreja ( Through
VC), Sh. Prabhas Bajaj, Sh. Ansh Singh Luthra and Ms.
Jyoti Khattr, Sr. Madhav Kumar for DoE.
Sh. Vivek Mittal AR of A-1 M/s Jindal Steel & Power
Ltd. with Ld. Counsel Ms. Srishishti Prabhakar (both
through VC).
Sh. Ravindra Kumar Manchal, AR of A-2 company M/s
Gagan Sponge Iron Pvt. Ltd (through VC).
Sh. Ajaib Singh, AR of A-3 M/s Jindal Reality Pvt. Ltd.
with Ld. Proxy counsel Sh. Charanpreet Singh.
Sh. Chandan Singh Sountiyal, AR of A-4 M/s New Delhi
Exim Pvt. Ltd. in person.
A-15 B.S.N. Suryanarayan (also AR of A-6 M/s Nihar
Stocks Limited) (through VC) with Ld. Counsel Sh.
Bhupender Kumar.
Ld. Counsel Sh. Gurpreet Singh Parwanda for A-7
Naveen Jindal.
A-9 Sushil Kumar Maroo (through VC) with Ld.
Counsel Sh. Shishir Mathur.
A-12 Rajeev Aggarwal (through VC) with Ld. Proxy
Counsel Sh. Pawan Upadhyay.
A-13 Siddharth Madra (through VC) with Ld. Proxy
Counsel Sh. Aashish Chojjar.
A-14 Gyan Swaroop Garg (through VC) with Ld.
Counsels Sh. Hemant Shah.
Page 1 of 4
[Proceedings against A-8 K. Ramakrishna Prasad stands abated
vide order dated 15.03.2021].
Sh. Rajesh Batra, Ld. Special PP requested for passover
for 30 minutes submitting that Sh. Maninder Singh, Ld. Senior
Advocate/Special PP for DoE will come at 10.30 am to address the
arguments.
Special Judge, (PC Act) (CBI),
Coal Block Cases-02, RADC
New Delhi/16.12.2023
Called again at 10.30 am.
Present: Sr. Advocate/ Special PP Sh. Maninder Singh, Ld. Special
PPs Sh. Rajesh Batra ( through VC) and Sh. N.K. Matta
along with Ld. Advocates Ms. Sonia Kukreja ( Through
VC), Sh. Prabhas Bajaj, Sh. Ansh Singh Luthra and Ms.
Jyoti Khattr, Sr. Madhav Kumar for DoE.
Sh. Vivek Mittal AR of A-1 M/s Jindal Steel & Power
Ltd. with Ld. Counsel Ms. Srishishti Prabhakar (both
through VC).
Sh. Ravindra Kumar Manchal, AR of A-2 company M/s
Gagan Sponge Iron Pvt. Ltd (through VC).
Sh. Ajaib Singh, AR of A-3 M/s Jindal Reality Pvt. Ltd.
with Ld. Proxy counsel Sh. Charanpreet Singh.
Sh. Chandan Singh Sountiyal, AR of A-4 M/s New Delhi
Exim Pvt. Ltd. in person.
A-15 B.S.N. Suryanarayan (also AR of A-6 M/s Nihar
Stocks Limited) (through VC) with Ld. Counsel Sh.
Bhupender Kumar.
Ld. Counsel Sh. Gurpreet Singh Parwanda for A-7
Naveen Jindal.
A-9 Sushil Kumar Maroo (through VC) with Ld.
Page 2 of 4
Counsel Sh. Shishir Mathur.
A-12 Rajeev Aggarwal (through VC) with Ld. Proxy
Counsel Sh. Pawan Upadhyay.
A-13 Siddharth Madra (through VC) with Ld. Proxy
Counsel Sh. Aashish Chojjar.
A-14 Gyan Swaroop Garg (through VC) with Ld.
Counsels Sh. Hemant Shah.
[Proceedings against A-8 K. Ramakrishna Prasad stands abated
vide order dated 15.03.2021].
An application for exemption from personal
appearance is filed on behalf of A-7 Naveen Jindal.
Heard. In view of reason assigned in the application,
same is allowed.
An application is moved for substitution of Authorized
Representative (AR) on behalf of the accused no. 3 M/s Jindal Reality
Pvt. Ltd.
Vide the present application, Ld. Counsel for accused
no. 3 M/s Jindal Reality Pvt. Ltd. seeks substitution of AR Sh. Ajaib
Singh in place of previous AR Sh. Rajeev Singh of A-3 M/s Jindal
Reality Pvt. Ltd.
Original resolution for substitution of Sh. Ajaib Singh
in place of earlier AR Sh. Rajeev Singh is filed on record. In view
thereof, the present AR Sh. Ajaib Singh is substituted in place of
previous AR Sh. Rajeev Singh to represent A-3 Jindal Reality Pvt.
Ltd. in this case. New AR Sh. Ajaib Singh is directed to be present in
court on each and every date of hearing.
Further arguments addressed by Sh. Maninder Singh, Ld.
Senior Advocate for DoE on supplementary complaint.
Page 3 of 4
Put up now on 20.01.2024 for concluding arguments on
supplementary complaint.
Special Judge, (PC Act) (CBI),
Coal Block Cases-02, RADC
New Delhi/16.12.2023
Page 4 of 4