Case Number: CR Cases/1/2019
Parties: Directorate Of Enforcement versus M/S Jindal Steel And Power Ltd And Ors
Order Number: 182
Filing Date: Fri, 13 Jul 2018
Order Date: Sat, 06 Apr 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. Senior Advocate/Special PP Sh. Maninder Singh along with Ld. Special PPs Sh. Rajesh Batra, Sh. N.K. Matta with Ld Advocates Ms. Sonia Kukreja (through VC), Sh. Prabhas Bajaj, Sh. Ansh Singh Luthra, Sh. Madhav Kumar, Sh. Priyanshu Tyagi and Ms. Jyoti Khattar for DoE along with IO AD Sh. Vijay Kumar.
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 Sh. Vignaraj Pasayat (both through VC).
Sh. Ajaib Singh, AR of A-3 M/s Jindal Reality Pvt. Ltd. with Ld. Proxy Counsel Sh. Charanpreet 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
A-9 Sushil Kumar Maroo with Ld. Counsels Sh. Shishir Mathur (both through VC) and Ms. Muskan Tyagi.
A-10 Rajeev Jain (through VC) 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).
A-14 Gyan Swaroop Garg with Ld. Counsel Sh. Hemant Shah (both through VC).
[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 has requested for adjournment and also for 2-3 weeks time as a new investigating team has taken over and consultations with them are still on to understand their perspective in the case.
As requested, list on 04.05.2024 for submissions on supplementary complaint.
(Arun Bhardwaj)
Special Judge, (PC Act) (CBI), Coal Block Cases-02, RADC New Delhi/06.04.2024
ED Vs. M/s Jindal Steel & Power Ltd & Ors.
06.04.2024
Ld. Senior Advocate/Special PP Sh. Maninder Singh
along with Ld. Special PPs Sh. Rajesh Batra, Sh. N.K.
Matta with Ld Advocates Ms. Sonia Kukreja (through
VC), Sh. Prabhas Bajaj, Sh. Ansh Singh Luthra, Sh.
Madhav Kumar, Sh. Priyanshu Tyagi and Ms. Jyoti
Khattar for DoE along with IO AD Sh. Vijay Kumar.
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 Sh.
Vignaraj Pasayat (both through VC).
Sh. Ajaib Singh, AR of A-3 M/s Jindal Reality Pvt. Ltd.
with Ld. Proxy Counsel Sh. Charanpreet 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 for A-7
Sh. Naveen Jindal.
A-9 Sushil Kumar Maroo with Ld. Counsels Sh. Shishir
Mathur (both through VC) and Ms. Muskan Tyagi.
A-10 Rajeev Jain (through VC) with Ld. Counsel Sh.
Somesh Arora.
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A-12 Rajeev Aggarwal (through VC) with Ld. Proxy
Counsel Sh. Pawan Upadhyay.
A-14 Gyan Swaroop Garg with Ld. Counsel Sh. Hemant
Shah (both through VC).
[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 has requested
for adjournment and also for 2-3 weeks time as a new investigating
team has taken over and consultations with them are still on to
understand their perspective in the case.
As requested, list on 04.05.2024 for submissions on
supplementary complaint.
Special Judge, (PC Act) (CBI),
Coal Block Cases-02, RADC
New Delhi/06.04.2024
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