Directorate Of Enforcement versus M/S Jindal Steel And Power Ltd And Ors - Order No: 194

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

24.08.2024

Proceedings

Present:

Ld. Special PPs Sh. Rajesh Batra and Sh. N.K. Matta along with Ld. Advocates Ms. Sonia Kukreja (all through VC), Sh. Prabhas Bajaj, Sh. Ansh Singh Luthra, Ms. Jyoti Khattar, Sh. Madhav Kumar and Sh. Priyanshu Tyagi for DoE.

Sh. Vivek Mittal, AR of A-1 M/s Jindal Steel & Power Ltd. with Ld. Counsel Ms. Shrishti Prabhakar (through VC).

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. Counsels Sh. Prashant Mehta and Sh. Charanpreet Singh (all through VC).

Sh. Chandan Singh Sountiyal, AR of A-4 M/s New Delhi Exim Pvt. Ltd. in person with Ld. Counsel Sh. Himanshu Anand Gupta (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) with Ld. Counsel Sh. Bhupender Kumar (both through VC).

A-7 Sh. Naveen Jindal is absent.

Ld. Counsel Sh. Gurpreet Singh Parwanda for A-7 Sh. Naveen Jindal (through VC).

A-9 Sushil Kumar Maroo with Ld. Counsels Sh. Shishir Mathur (both through VC) and Ms. Muskan Tyagi.

A-10 Rajeev Jain with Ld. Counsel Sh. Somesh Arora (both through VC).

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. Counsel

Sh. Hemant Shah.

[Proceedings against A-8 K. Ramakrishna Prasad stands abated vide order dated 15.03.2021].

Application seeking exemption from personal appearance for today i.e. on 24.08.2024 is filed on behalf of A-7 Sh. Naveen Jindal. It is mentioned in the application that due to urgent business 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.

Since the court is busy in finalizing the order on charge in ED vs. Sunil Hi-Tech Engineers Limited which is listed before the court today, this matter shall be taken up on 10.09.2024 for consideration of supplementary complaint. (Arun Bhardwaj) <unknown>

Special Judge, (PC Act) (CBI), Coal Block Cases-02, RADC New Delhi/24.08.2024

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

24.08.2024

Present: Ld. Special PPs Sh. Rajesh Batra and Sh. N.K. Matta

along with Ld. Advocates Ms. Sonia Kukreja (all through

VC), Sh. Prabhas Bajaj, Sh. Ansh Singh Luthra, Ms. Jyoti

Khattar, Sh. Madhav Kumar and Sh. Priyanshu Tyagi for

DoE.

Sh. Vivek Mittal, AR of A-1 M/s Jindal Steel & Power Ltd.

with Ld. Counsel Ms. Shrishti Prabhakar (through VC).

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. Counsels Sh. Prashant Mehta and Sh. Charanpreet

Singh (all through VC).

Sh. Chandan Singh Sountiyal, AR of A-4 M/s New Delhi

Exim Pvt. Ltd. in person with Ld. Counsel Sh. Himanshu

Anand Gupta (through VC).

A-15 B.S.N. Suryanarayan (also AR of A-6 M/s Nihar

Stocks Limited) with Ld. Counsel Sh. Bhupender Kumar

(both through VC).

Ld. Counsel Sh. Gurpreet Singh Parwanda for A-7 Sh.

Naveen Jindal (through VC).

A-9 Sushil Kumar Maroo with Ld. Counsels Sh. Shishir

Mathur (both through VC) and Ms. Muskan Tyagi.

A-10 Rajeev Jain with Ld. Counsel Sh. Somesh Arora

(both 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

13. Philip (both through VC).

Page 1 of 2

Sh. Hemant Shah.

[Proceedings against A-8 K. Ramakrishna Prasad stands abated

vide order dated 15.03.2021].

Application seeking exemption from personal appearance

for today i.e. on 24.08.2024 is filed on behalf of A-7 Sh. Naveen Jindal.

It is mentioned in the application that due to urgent business 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.

Since the court is busy in finalizing the order on charge in

ED vs. Sunil Hi-Tech Engineers Limited which is listed before the court

today, this matter shall be taken up on 10.09.2024 for consideration of

supplementary complaint.

(Arun Bhardwaj)

Special Judge, (PC Act) (CBI),

Coal Block Cases-02, RADC

New Delhi/24.08.2024

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