Case Number: CR Cases/1/2019
Parties: Directorate Of Enforcement versus M/S Jindal Steel And Power Ltd And Ors
Order Number: 192
Filing Date: Fri, 13 Jul 2018
Order Date: Tue, 30 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 30.07.2024
File taken up today on filing of undertaking by Sh. Mathew
Present:
Ld. Advocate Sh. Ansh Singh Luthra (through VC) for DoE.
Ld. Counsel Sh. Mathew M. Philip for accused Sh. Siddharth Madra.
Soft copy supplied to Ld. Advocate Sh. Ansh Singh Luthra for DoE.
The undertaking is filed in terms of order dated 26.07.2024, whereby applicant/accused Sh. Siddharth Madra was granted permission to travel abroad to Nairobi, Kenya from 02.08.2024 to 31.08.2024, subject to conditions detailed therein.
The undertaking is accompanied with original FDR of Rs. 25,00,000/- dated 30.07.2024 of A/c No. 43198324463 of State Bank of India, Defence Colony C-30, DDA Shopping Complex, New Delhi, NCT of Delhi-110024 in the name of Sh. Siddharth Madra.
The undertaking and FDR are taken on record.
List on date already fixed in the matter.
A letter be written to Bank concerned with direction not to release the amount of aforesaid FDR without permission of this Court.
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(Arun Bhardwaj)
Special Judge, (PC Act) (CBI), Coal Block Cases-02, RADC New Delhi/30.07.2024
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
30.07.2024
Present: Ld. Advocate Sh. Ansh Singh Luthra (through VC) for DoE.
Ld. Counsel Sh. Mathew M. Philip for accused Sh. Siddharth
Madra.
UNDERTAKING DATED 30.07.2024 OF SH. MATHEW M. PHILIP, LD.
COUNSEL FOR APPLICANT/ACCUSED SH. SIDDHARTH MADRA.
Soft copy supplied to Ld. Advocate Sh. Ansh Singh Luthra for
DoE.
The undertaking is filed in terms of order dated 26.07.2024,
whereby applicant/accused Sh. Siddharth Madra was granted permission to
travel abroad to Nairobi, Kenya from 02.08.2024 to 31.08.2024, subject to
conditions detailed therein.
The undertaking is accompanied with original FDR of Rs.
25,00,000/- dated 30.07.2024 of A/c No. 43198324463 of State Bank of
India, Defence Colony C-30, DDA Shopping Complex, New Delhi, NCT of
Delhi-110024 in the name of Sh. Siddharth Madra.
A letter be written to Bank concerned with direction not to re-
lease the amount of aforesaid FDR without permission of this Court.
Special Judge, (PC Act) (CBI),
Coal Block Cases-02, RADC
New Delhi/30.07.2024
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