Case Number: CR Cases/1/2019
Parties: Directorate Of Enforcement versus M/S Jindal Steel And Power Ltd And Ors
Order Number: 188
Filing Date: Fri, 13 Jul 2018
Order Date: Tue, 23 Jul 2024
Order Description: COPY OF JUDICIAL PROCEEDINGS
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
File taken up today on receipt of application from Bail and Filing Section, Rouse Avenue Court Complex, New Delhi, as filed on behalf of accused Siddharth Madra.
Present:
Ld. Special PP Sh. Rajesh Batra with Ld. Advocate Ms. Sonia Kukreja, Sh. Ansh Singh Luthra (all through VC) for DoE.
Accused Siddharth Madra (through VC) with Ld. Proxy Counsel Sh. Mathew M. Philip.
APPLICATION DATED 23.07.2024 ON BEHALF OF APPLICANT/ACCUSED SH. SIDDHARTH MADRA A-13 SEEKING PERMISSION TO TRAVEL ABROAD TO NAIROBI, KENYA FROM 02.08.2024 TO 31.08.2024.
Soft copy given to Ld. Special PP for DoE Sh. Rajesh Batra.
Vide present application, it is prayed that applicant/ accused Siddharth Madra be permitted to travel abroad to Nairobi, Kenya from 02.08.2024 to 31.08.2024.
Put up on 24.07.2024 for reply, if any and disposal of aforementioned application. <unknown>
(Arun Bhardwaj)
Special Judge, (PC Act) (CBI), Coal Block Cases-02, RADC New Delhi/23.07.2024
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
23.07.2024
File taken up today on receipt of application from Bail
and Filing Section, Rouse Avenue Court Complex, New Delhi, as filed
on behalf of accused Siddharth Madra.
Present: Ld. Special PP Sh. Rajesh Batra with Ld. Advocate Ms.
Sonia Kukreja, Sh. Ansh Singh Luthra (all through VC)
for DoE.
Accused Siddharth Madra (through VC) with Ld. Proxy
Counsel Sh. Mathew M. Philip.
APPLICATION DATED 23.07.2024 ON BEHALF OF
APPLICANT/ACCUSED SH. SIDDHARTH MADRA A-13
SEEKING PERMISSION TO TRAVEL ABROAD TO NAIROBI,
KENYA FROM 02.08.2024 TO 31.08.2024.
Soft copy given to Ld. Special PP for DoE Sh. Rajesh
Batra.
Vide present application, it is prayed that applicant/
accused Siddharth Madra be permitted to travel abroad to Nairobi,
Kenya from 02.08.2024 to 31.08.2024.
Put up on 24.07.2024 for reply, if any and disposal of
aforementioned application.
Special Judge, (PC Act) (CBI),
Coal Block Cases-02, RADC
New Delhi/23.07.2024