Case Number: CR Cases/1/2019
Parties: Directorate Of Enforcement versus M/S Jindal Steel And Power Ltd And Ors
Order Number: 184
Filing Date: Fri, 13 Jul 2018
Order Date: Sat, 04 May 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. Counsels Ms. Sonia Kukreja, Sh. Prabhas Bajaj, Ms. Jyoti Khattar, Sh. Priyanshu Tyagi and Sh. Ansh Singh Luthra (through VC).
Sh. Vivek Mittal, AR of A-1 M/s Jindal Steel & Power Ltd. is absent.
Sh. Ravindra Kumar Manchal, AR of A-2 company M/s Gagan Sponge Iron Pvt. Ltd (through VC) with Ld. Counsel Sh. Vignaraj Pasayat .
Sh. Ajaib Singh, AR of A-3 M/s Jindal Reality Pvt. Ltd. with Ld. Counsels Sh. Prashant Mehta and Sh. Charanpreet Singh (all 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 for A-7 Sh. Naveen Jindal (through VC).
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-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].
An application seeking exemption from personal appearance on 04.05.2024 filed on behalf of Sh. Vivek Mittal, AR of A-1 M/s Jindal Steel and Power Ltd. For the reasons mentioned in the application, same is allowed for today only.
An application dated 04.05.2024 seeking exemption from personal appearance on 04.05.2024 filed on behalf of A-7 Sh. Naveen Jindal. It is mentioned in the application that the applicant is canvassing for upcoming Lok Sabha elections as he is contesting from the Kurukshetra Parliamentary Constituency and therefore he is unable to appear before this court today i.e. 04.05.2024.
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 some more 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 06.07.2024 for submissions on supplementary complaint.
(Arun Bhardwaj)
Special Judge, (PC Act) (CBI), Coal Block Cases-02, RADC New Delhi/04.05.2024
ED Vs. M/s Jindal Steel & Power Ltd & Ors.
04.05.2024
Ld. Special PPs Sh. Rajesh Batra, Sh. N.K. Matta with
Ld. Counsels Ms. Sonia Kukreja, Sh. Prabhas Bajaj, Ms.
Jyoti Khattar, Sh. Priyanshu Tyagi and Sh. Ansh Singh
Luthra (through VC).
Sh. Vivek Mittal, AR of A-1 M/s Jindal Steel & Power
Ltd. is absent.
Ld. Counsel Ms. Srishishti Prabhakar (through VC) for
A-1.
Sh. Ravindra Kumar Manchal, AR of A-2 company M/s
Gagan Sponge Iron Pvt. Ltd (through VC) with Ld.
Counsel Sh. Vignaraj Pasayat.
Sh. Ajaib Singh, AR of A-3 M/s Jindal Reality Pvt. Ltd.
with Ld. Counsels Sh. Prashant Mehta and Sh.
Charanpreet Singh (all 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 (through VC).
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-12 Rajeev Aggarwal (through VC) with Ld. Proxy
Counsel Sh. Pawan Upadhyay.
Page 1 of 2
A-13 Siddharth Madra (through VC) with Ld. Proxy
Counsel Sh. Mathew M. Philip.
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].
An application seeking exemption from personal
appearance on 04.05.2024 filed on behalf of Sh. Vivek Mittal, AR of A-1
M/s Jindal Steel and Power Ltd. For the reasons mentioned in the
application, same is allowed for today only.
An application dated 04.05.2024 seeking exemption from
personal appearance on 04.05.2024 filed on behalf of A-7 Sh. Naveen
Jindal. It is mentioned in the application that the applicant is canvassing
for upcoming Lok Sabha elections as he is contesting from the
Kurukshetra Parliamentary Constituency and therefore he is unable to
appear before this court today i.e. 04.05.2024.
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 some more 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 06.07.2024 for submissions on
supplementary complaint.
Special Judge, (PC Act) (CBI),
Coal Block Cases-02, RADC
New Delhi/04.05.2024
Page 2 of 2