Case Number: CR Cases/1/2019
Parties: Directorate Of Enforcement versus M/S Jindal Steel And Power Ltd And Ors
Order Number: 189
Filing Date: Fri, 13 Jul 2018
Order Date: Wed, 24 Jul 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. Advocate Sh. Ansh Singh Luthra, Ms. Sonia Kukreja and Sh. Prabhas Bajaj (all through VC) for DoE alongwith IO.
Ms. Jyoti Khattar, Ld. Advocate for DoE.
Ld. Proxy Counsel Sh. Mathew M. Philip for accused Sh. Siddharth Madra.
Ld. Special PP for DoE Sh. Rajesh Batra requested some time as the IO of the case wishes to file reply to this application.
As requested, list on 26.07.2024 for reply, if any/arguments and disposal of aforementioned application.
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(Arun Bhardwaj)
Special Judge, (PC Act) (CBI), Coal Block Cases-02, RADC New Delhi/24.07.2024
ED Vs. M/s Jindal Steel & Power Ltd & Ors.
24.07.2024
Present: Ld. Special PPs Sh. Rajesh Batra, Sh. N.K. Matta with
Ld. Advocate Sh. Ansh Singh Luthra, Ms. Sonia Kukreja
and Sh. Prabhas Bajaj (all through VC) for DoE
alongwith IO.
Ld. Proxy Counsel Sh. Mathew M. Philip for accused Sh.
Siddharth Madra.
IA/47/2024: 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.
Ld. Special PP for DoE Sh. Rajesh Batra requested some
time as the IO of the case wishes to file reply to this application.
As requested, list on 26.07.2024 for reply, if
any/arguments and disposal of aforementioned application.
Special Judge, (PC Act) (CBI),
Coal Block Cases-02, RADC
New Delhi/24.07.2024