Case Number: CR Cases/1/2019
Parties: Directorate Of Enforcement versus M/S Jindal Steel And Power Ltd And Ors
Order Number: 191
Filing Date: Fri, 13 Jul 2018
Order Date: Sat, 27 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
Present:
Ld. Sr. Advocate/SPP Sh. Maninder Singh, Ld. Special PPs Mr. Rajesh Batra, Mr. N.K. Matta and Advocates Ms. Sonia Kukreja (through VC), Mr. Ansh Singh Luthra, Mr. Prabhas Bajaj, Ms. Jyoti Khattar, Mr. Madhav Kumar and Mr. Priyanshu Tyagi for DoE.
Sh. Vivek Mittal, AR of A-1 M/s Jindal Steel & Power Ltd. with Ld. Counsels Sh. Nishant Bishnoi.
Sh. Ravindra Kumar Manchal, AR of A-2 company M/s Gagan Sponge Iron Pvt. Ltd (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 (both 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) (through VC) with Ld. Counsel Sh. Bhupender Kumar.
A-7 Sh. Naveen Jindal is absent
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.
A-11 Anand Goel (through VC).
A-12 Rajeev Aggarwal with Ld. Proxy Counsel Sh. Pawan Upadhyay (both through VC)
A-13 Siddharth Madra with Ld. Proxy Counsel Sh. Mathew M. Philip (both through VC).
A-14 Gyan Swaroop Garg (through VC) with Ld. Counsels
[Proceedings against A-8 K. Ramakrishna Prasad stands abated vide order dated 15.03.2021].
An application dated 27.07.2024 seeking exemption from personal appearance filed on behalf of A-7 Sh. Naveen Jindal. It is mentioned in the application that due to urgent meetings, the applicant is unable to appear before this Hon'ble Court today.
For the reasons mentioned in the application, same is allowed for today only.
Sh. Rajesh Batra, Ld. Special PP for DoE has filed the additional note with regard to supplementary complaint.
In compliance of order dated 03.07.2024, receipt of cost of Rs.5,000/- is filed on behalf of the applicant/accused Sh. Rajeev Jain to 'Bar Council of Delhi Indigent & Disabled Lawyers A/c IDBI BankSirifort Branch, New Delhi, A/c No. 010104000183451, IFSC Code: IBKL0000010'. Same is taken on record.
As requested, list on 24.08.2024 for submissions on supplementary complaint. <unknown>
(Arun Bhardwaj)
Special Judge, (PC Act) (CBI), Coal Block Cases-02, RADC New Delhi/27.07.2024
ED Vs. M/s Jindal Steel & Power Ltd & Ors.
27.07.2024
Present: Ld. Sr. Advocate/SPP Sh. Maninder Singh, Ld. Special
PPs Mr. Rajesh Batra, Mr. N.K. Matta and Advocates Ms.
Sonia Kukreja (through VC), Mr. Ansh Singh Luthra, Mr.
Prabhas Bajaj, Ms. Jyoti Khattar, Mr. Madhav Kumar and
Mr. Priyanshu Tyagi for DoE.
Sh. Vivek Mittal, AR of A-1 M/s Jindal Steel & Power Ltd.
with Ld. Counsels Sh. Nishant Bishnoi.
Sh. Ravindra Kumar Manchal, AR of A-2 company M/s
Gagan Sponge Iron Pvt. Ltd (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 (both through VC).
A-15 B.S.N. Suryanarayan (also AR of A-6 M/s Nihar
Stocks Limited) (through VC) with Ld. Counsel Sh.
Bhupender Kumar.
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.
A-12 Rajeev Aggarwal with Ld. Proxy Counsel Sh. Pawan
Upadhyay (both through VC)
A-13 Siddharth Madra with Ld. Proxy Counsel Sh. Mathew
Page 1 of 2
Sh. Hemant Shah, Sh. Vishal Mann and Sh. Akshay Rana.
[Proceedings against A-8 K. Ramakrishna Prasad stands abated
vide order dated 15.03.2021].
An application dated 27.07.2024 seeking exemption from
personal appearance filed on behalf of A-7 Sh. Naveen Jindal. It is
mentioned in the application that due to urgent meetings, the applicant is
unable to appear before this Hon’ble Court today.
For the reasons mentioned in the application, same is
allowed for today only.
Sh. Rajesh Batra, Ld. Special PP for DoE has filed the
additional note with regard to supplementary complaint.
In compliance of order dated 03.07.2024, receipt of cost of
Rs.5,000/- is filed on behalf of the applicant/accused Sh. Rajeev Jain to
‘Bar Council of Delhi Indigent & Disabled Lawyers A/c IDBI Bank-
Sirifort Branch, New Delhi, A/c No. 010104000183451, IFSC Code:
IBKL0000010'. Same is taken on record.
As requested, list on 24.08.2024 for submissions on
supplementary complaint.
Special Judge, (PC Act) (CBI),
Coal Block Cases-02, RADC
New Delhi/27.07.2024
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