Case Number: CR Cases/1/2019
Parties: Directorate Of Enforcement versus M/S Jindal Steel And Power Ltd And Ors
Order Number: 168
Filing Date: Fri, 13 Jul 2018
Order Date: Sat, 20 Jan 2024
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:
Ld. Special PPs Sh. Rajesh Batra (through VC) and Sh. N.K. Matta along with Ld. Advocates Sh. Prabhas Bajaj, Sh. Ansh Singh Luthra Ms. Sonia Kukreja (through VC), Ms. Jyoti Khattar, Sh.
Priyanshu Tyagi and Sh. Madhav Kumar for DoE.
Sh. Vivek Mittal AR of A-1 M/s Jindal Steel & Power Ltd. with Ld. Counsel Ms. Srishishti Prabhakar (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. Ajaib Singh, AR of A-3 M/s Jindal Reality Pvt. Ltd. with Ld. Proxy Counsel Sh. Charanpreet Singh (through VC).
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) with Ld. Counsel Sh. Bhupender Kumar (both through VC).
A-7 Sh. Naveen Jindal (through VC) along with Ld. Counsel Sh. Gurpreet Singh Parwanda .
A-9 Sushil Kumar Maroo with Ld. Counsel Sh. Shishir Mathur (both through VC).
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 with Ld. Proxy Counsel Sh. Aashish Chojjar (both through VC).
[Proceedings against A-8 K. Ramakrishna Prasad stands abated vide order dated 15.03.2021].
Sh. Rajesh Batra, Ld. Special PP for DoE requested for adjournment for 3-4 weeks for addressing the arguments on supplementary complaint by Sh. Maninder Singh, Ld. Senior Advocate/Special PP for DoE
Put up now on 02.03.2024 for concluding arguments on supplementary complaint.
(Arun Bhardwaj) Special Judge, (PC Act) (CBI), Coal Block Cases-02, RADC New Delhi/20.01.2024.
ED Vs. M/s Jindal Steel & Power Ltd & Ors.
20.01.2024.
Ld. Special PPs Sh. Rajesh Batra (through VC) and
Sh. N.K. Matta along with Ld. Advocates Sh.
Prabhas Bajaj, Sh. Ansh Singh Luthra Ms. Sonia
Kukreja (through VC), Ms. Jyoti Khattar, Sh.
Sh. Vivek Mittal AR of A-1 M/s Jindal Steel & Power
Ltd. with Ld. Counsel Ms. Srishishti Prabhakar (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. Ajaib Singh, AR of A-3 M/s Jindal Reality Pvt. Ltd.
with Ld. Proxy Counsel Sh. Charanpreet Singh
(through VC).
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) with Ld. Counsel Sh. Bhupender
Kumar (both through VC).
A-7 Sh. Naveen Jindal (through VC) along with Ld.
Counsel Sh. Gurpreet Singh Parwanda.
A-9 Sushil Kumar Maroo with Ld. Counsel Sh. Shishir
Mathur (both 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 Chojjar (both through VC).
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A-14 Gyan Swaroop Garg with Ld. Counsels Sh.
Hemant Shah (through VC) and Sh. Akshay Rana.
[Proceedings against A-8 K. Ramakrishna Prasad stands abated
vide order dated 15.03.2021].
Sh. Rajesh Batra, Ld. Special PP for DoE requested for
adjournment for 3-4 weeks for addressing the arguments on
supplementary complaint by Sh. Maninder Singh, Ld. Senior
Advocate/Special PP for DoE
Put up now on 02.03.2024 for concluding arguments on
supplementary complaint.
(Arun Bhardwaj)
Special Judge, (PC Act) (CBI),
Coal Block Cases-02, RADC
New Delhi/20.01.2024.
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