Case Number: CR Cases/1/2019
Parties: Directorate Of Enforcement versus M/S Jindal Steel And Power Ltd And Ors
Order Number: 19
Filing Date: Fri, 13 Jul 2018
Order Date: Mon, 29 Nov 2021
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
The hearing of the present matter is being taken up in hybrid form i.e. physically as well as via Cisco WebEx Platform (on the request of Ld. Prosecutor/Counsel) in the presence of:
Present:
Ld. Counsel Sh. Rajesh Batra along with Ld. Special PP Sh. N.K. Matta and Advocate Sh. Ansh Singh Luthra (all through VC).
Sh. Vivek Mittal, AR of A-1 M/s Jindal Steel and Power Ltd. (through VC) along with Ld. Proxy counsel Sh. Nishant.
Sh. Ravinder Kumar Manchal, AR of A-2 M/s Gagan Sponge Iron Pvt. Ltd. is present along with Sh. Ankit Bhatia (through VC).
Sh. Madhusudan Rao Manikonda, AR of A-3 M/s Sowbhagya Media Ltd. is present (through VC) along with Ld. Proxy counsel Ms. Filza Moonis.
Sh. Chandan Singh Sountiyal, AR of A-4 M/s New Delhi Exim Pvt. Ltd. along with Ld. Counsel Sh. Himanshu Anand Gupta (through VC).
Sh. Rajiv Kumar, AR of A-5 M/s Jindal Reality Pvt. Ltd. along with Ld. Counsel Sh. Prashant Mehta (both through VC).
A-15 B.S.N. Suryanarayan (also AR of A-6 M/s Nihar Stocks Limited) is present.
A-7 Sh. Naveen Jindal with Ld. Counsels Sh. Rajeev Goyal and Sh. Gurpreet S. Parwanda (all through VC).
Proceedings against A-8 K. Ramakrishna Prasad stands abated vide order dated 15.03.2021.
A-9 Sushil Kumar Maroo along with Ld. Counsel Sh. Shishir Mathur (both through VC).
A-10 Rajeev Jain (through VC) along with Ld. Counsel Sh. Somesh Arora.
A-11 Anand Goel (through VC).
A-12 Rajeev Aggarwal is present along with Ld. Counsels Sh. Anshuman Nandi, Sh. Siddhesh Kotwal and Ms. Ana Upadhyay.
A-13 Siddharth Madra is present along with Ld. Counsel Sh. Rahul Tyagi.
A-14 Gyan Swaroop Garg along with Ld. Counsel Sh. Hemant Shah (both through VC).
Progress report in the matter has been filed on behalf of ED.
In the said report, IO Sh. Arun Kumar has prayed for grant of further four weeks time for finalizing the further investigation.
In compliance of order dated 18.11.2021, undertaking has been filed on behalf of accused Sh. Rajeev Aggarwal and his counsel Sh. Siddesh Kotwal. Copy has already been supplied to ED.
Same be placed on record.
List on 15.01.2022 for awaiting progress report of further investigation.
(Arun Bhardwaj) Special Judge, (PC Act) (CBI), Coal Block Cases-01, RADC New Delhi/29.11.2021.
CNR No. DLCT11-000452-2019; CRC No. 01/2019 (Old CRC No. 08/18)
ECIR No. 12/DLZ0/2014; Branch: Delhi Zonal Office, Zone-ll.
ED Vs. M/s Jindal Steel & Power Ltd & Ors.
Offence u/s 3 and punishable u/s 4 PMLA, 2002
The hearing of the present matter is being taken up in hybrid form
i.e. physically as well as via Cisco WebEx Platform (on the request of Ld.
Prosecutor/Counsel) in the presence of:
29.11.2021
Ld. Counsel Sh. Rajesh Batra along with Ld. Special PP Sh. N.K.
Matta and Advocate Sh. Ansh Singh Luthra (all through VC).
Sh. Vivek Mittal, AR of A-1 M/s Jindal Steel and Power Ltd. (through
VC) along with Ld. Proxy counsel Sh. Nishant.
Sh. Ravinder Kumar Manchal, AR of A-2 M/s Gagan Sponge Iron
Pvt. Ltd. is present along with Sh. Ankit Bhatia (through VC).
Sh. Madhusudan Rao Manikonda, AR of A-3 M/s Sowbhagya Media
Ltd. is present (through VC) along with Ld. Proxy counsel Ms. Filza
Moonis.
Sh. Chandan Singh Sountiyal, AR of A-4 M/s New Delhi Exim Pvt.
Ltd. along with Ld. Counsel Sh. Himanshu Anand Gupta (through
VC).
Sh. Rajiv Kumar, AR of A-5 M/s Jindal Reality Pvt. Ltd. along with Ld.
Counsel Sh. Prashant Mehta (both through VC).
A-15 B.S.N. Suryanarayan (also AR of A-6 M/s Nihar Stocks Limited)
is present.
A-7 Sh. Naveen Jindal with Ld. Counsels Sh. Rajeev Goyal and Sh.
Gurpreet S. Parwanda (all through VC).
Proceedings against A-8 K. Ramakrishna Prasad stands abated vide
order dated 15.03.2021.
A-9 Sushil Kumar Maroo along with Ld. Counsel Sh. Shishir Mathur
(both through VC).
A-10 Rajeev Jain (through VC) along with Ld. Counsel Sh. Somesh
Arora.
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A-12 Rajeev Aggarwal is present along with Ld. Counsels Sh.
Anshuman Nandi, Sh. Siddhesh Kotwal and Ms. Ana Upadhyay.
A-13 Siddharth Madra is present along with Ld. Counsel Sh. Rahul
Tyagi.
A-14 Gyan Swaroop Garg along with Ld. Counsel Sh. Hemant Shah
(both through VC).
In the said report, IO Sh. Arun Kumar has prayed for grant of further
four weeks time for finalizing the further investigation.
COUNSEL FROM REPRESENTING ACCUSED NO. 3 i.e. M/S SOWBHAGYA
MEDIA LTD.
Ld. Counsel is directed to file copy of the intimation given to the
company i.e. M/s Sowbhagya Media Ltd. regarding discharge his counsel on the next
date of hearing.
In compliance of order dated 18.11.2021, undertaking has been filed on
behalf of accused Sh. Rajeev Aggarwal and his counsel Sh. Siddesh Kotwal. Copy
has already been supplied to ED.
(Arun Bhardwaj)
Special Judge, (PC Act) (CBI),
Coal Block Cases-01, RADC
New Delhi/29.11.2021.
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