Case Number: CR Cases/1/2019
Parties: Directorate Of Enforcement versus M/S Jindal Steel And Power Ltd And Ors
Order Number: 178
Filing Date: Fri, 13 Jul 2018
Order Date: Sat, 02 Mar 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, Sh. N.K. Matta with Ld Advocates Ms. Sonia Kukreja and Sh. Prabhas Bajaj (all through VC) for DoE.
Ld. Advocates Sh. Ansh Singh Luthra, Ms. Jyoti Khattar, Sh. Rishav Rai 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 (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. Ajaib Singh, AR of A-3 M/s Jindal Reality Pvt. Ltd. with Ld. Proxy Counsel Sh. Pranav Singh (both through VC).
Sh. Chandan Singh Sountiyal, AR of A-4 M/s New Delhi Exim Pvt. Ltd. with Ld. Counsel Sh. Himanshu Anand Gupta (through VC).
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
Ld. Counsels Sh. Gurpreet Singh Parwanda and Sh. Pallav Srivastava for A-7 Sh. Naveen Jindal.
A-9 Sushil Kumar Maroo with Ld. Counsel Sh. Shishir Mathur (both through VC).
A-10 Rajeev Jain (throug VC) with Ld. Counsel Sh. Somesh Arora.
A-11 Anand Goel (through VC).
A-12 Rajeev Aggarwal with Ld. Proxy Counsel Sh. Pawan Upadhyay (both through VC). A-13 Siddharth Madra (through VC). A-14 Gyan Swaroop Garg (through VC) with Ld. Counsel Sh. Hemant Shah .
[Proceedings against A-8 K. Ramakrishna Prasad stands abated vide order dated 15.03.2021].
Exemption application seeking exemption from personal appearance is filed on behalf of A-7 Sh. Naveen Jindal by his Ld. Counsel Sh. Gurpreet Singh Parwanda.
For the reasons mentioned in the application, same is allowed for today only.
The case is pending at the stage of submissions on behalf of the complainant on supplementary complaint.
Sh. Rajesh Batra, Ld. Special PP for DoE submitted that a new investigating team has taken over and consultations are required with them to understand their perspective in the case. He, therefore, requested for four weeks time for the same.
As requested, list on 06.04.2023 for submissions on supplementary complaint.
(Arun Bhardwaj)
Special Judge, (PC Act) (CBI), Coal Block Cases-02, RADC New Delhi/02.03.2024
ED Vs. M/s Jindal Steel & Power Ltd & Ors.
02.03.2024
Ld. Special PPs Sh. Rajesh Batra, Sh. N.K. Matta with
Ld Advocates Ms. Sonia Kukreja and Sh. Prabhas Bajaj
(all through VC) for DoE.
Ld. Advocates Sh. Ansh Singh Luthra, Ms. Jyoti Khattar,
Sh. Rishav Rai 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 (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. Ajaib Singh, AR of A-3 M/s Jindal Reality Pvt. Ltd.
with Ld. Proxy Counsel Sh. Pranav Singh (both
through VC).
Sh. Chandan Singh Sountiyal, AR of A-4 M/s New Delhi
Exim Pvt. Ltd. with Ld. Counsel Sh. Himanshu Anand
Gupta (through VC).
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).
Ld. Counsels Sh. Gurpreet Singh Parwanda and Sh.
Pallav Srivastava for A-7 Sh. Naveen Jindal.
A-9 Sushil Kumar Maroo with Ld. Counsel Sh. Shishir
Mathur (both through VC).
A-10 Rajeev Jain (throug VC) with Ld. Counsel Sh.
Somesh Arora.
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A-12 Rajeev Aggarwal with Ld. Proxy Counsel Sh.
Pawan Upadhyay (both through VC).
A-13 Siddharth Madra (through VC).
A-14 Gyan Swaroop Garg (through VC) with Ld.
Counsel Sh. Hemant Shah.
[Proceedings against A-8 K. Ramakrishna Prasad stands abated
vide order dated 15.03.2021].
Exemption application seeking exemption from personal
appearance is filed on behalf of A-7 Sh. Naveen Jindal by his Ld.
Counsel Sh. Gurpreet Singh Parwanda.
For the reasons mentioned in the application, same is
allowed for today only.
The case is pending at the stage of submissions on behalf
of the complainant on supplementary complaint.
Sh. Rajesh Batra, Ld. Special PP for DoE submitted that a
new investigating team has taken over and consultations are required
with them to understand their perspective in the case. He, therefore,
requested for four weeks time for the same.
As requested, list on 06.04.2023 for submissions on
supplementary complaint.
Special Judge, (PC Act) (CBI),
Coal Block Cases-02, RADC
New Delhi/02.03.2024
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