Case Number: CR Cases/1/2019
Parties: Directorate Of Enforcement versus M/S Jindal Steel And Power Ltd And Ors
Order Number: 197
Filing Date: Fri, 13 Jul 2018
Order Date: Fri, 06 Sep 2024
Order Description: COPY OF ORDER
Status: Arguments on Charge
Stage: Arguments on Charge
M No. 821/24 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
File taken up today on receipt of application from Bail and Filing Section, Rouse Avenue Court Complex, New Delhi, as filed on behalf of accused Siddharth Madra.
Present: Ld. Advocate Sh. Ansh Singh Luthra, Ms. Sonia Kukreja and Ms. Jyoti Khattar (all through VC) for DoE.
Ld. Counsel Sh. Mathew M. Philip for accused Sh. Siddharth Madra.
APPLICATION DATED 05.09.2024 ON BEHALF OF APPLICANT/ACCUSED SH. SIDDHARTH MADRA INTIMATING THE COURT ABOUT HIS ARRIVAL BACK IN INDIA AFTER TRAVELLING TO NAIROBI, KENYA FROM 02.08.2024 TO 31.08.2024.
Copy given to Sh. Ansh Singh Luthra, Ld. Advocate for DoE.
It is mentioned in this application that applicant/accused was permitted to travel abroad to Nairobi, Kenya from 02.08.2024 to 31.08.2024 vide order dated 26.07.2024 and after undertaking the journey, he returned back to India on 31.08.2024. A copy of the applicant/accused passport along with the immigration stamps and a copy of his visa are annexed with the present application and marked as Annexure A-1 (colly).
The details of the applicant/accused itinerary and the places visited by him are also mentioned in the aforesaid application.
A prayer is made to release the FDR of Rs. 25 lakhs furnished by applicant/accused as security amount, in compliance of
order granting permission to travel abroad.
Ld. Advocate Sh. Ansh Singh Luthra for DoE submits that he has no objection, if the present application is allowed.
Considering the submissions made, the intimation is taken on record and FDR of Rs. 25,00,000/- is directed to be released in favour of applicant/accused against proper acknowledgment.
A letter be written to bank concerned for releasing the amount of said FDR in favour of its rightful owner.
Application disposed off accordingly.
List on date already fixed in the matter.
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(Arun Bhardwaj)
Special Judge, (PC Act) (CBI), Coal Block Cases-02, RADC New Delhi/06.09.2024.
M No. 821/24 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
06.09.2024
File taken up today on receipt of application from Bail
and Filing Section, Rouse Avenue Court Complex, New Delhi, as filed
on behalf of accused Siddharth Madra.
Present: Ld. Advocate Sh. Ansh Singh Luthra, Ms. Sonia Kukreja
and Ms. Jyoti Khattar (all through VC) for DoE.
Ld. Counsel Sh. Mathew M. Philip for accused Sh.
Siddharth Madra.
APPLICATION DATED 05.09.2024 ON BEHALF OF
APPLICANT/ACCUSED SH. SIDDHARTH MADRA INTIMATING
THE COURT ABOUT HIS ARRIVAL BACK IN INDIA AFTER
TRAVELLING TO NAIROBI, KENYA FROM 02.08.2024 TO
31.08.2024.
Copy given to Sh. Ansh Singh Luthra, Ld. Advocate for
DoE.
It is mentioned in this application that applicant/accused
was permitted to travel abroad to Nairobi, Kenya from 02.08.2024 to
31.08.2024 vide order dated 26.07.2024 and after undertaking the
journey, he returned back to India on 31.08.2024. A copy of the
applicant/accused passport along with the immigration stamps and a
copy of his visa are annexed with the present application and marked
as Annexure A-1 (colly).
The details of the applicant/accused itinerary and the
places visited by him are also mentioned in the aforesaid application.
A prayer is made to release the FDR of Rs. 25 lakhs
furnished by applicant/accused as security amount, in compliance of
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Ld. Advocate Sh. Ansh Singh Luthra for DoE submits
that he has no objection, if the present application is allowed.
Considering the submissions made, the intimation is
taken on record and FDR of Rs. 25,00,000/- is directed to be released
in favour of applicant/accused against proper acknowledgment.
A letter be written to bank concerned for releasing the
amount of said FDR in favour of its rightful owner.
Special Judge, (PC Act) (CBI),
Coal Block Cases-02, RADC
New Delhi/06.09.2024.
Page 2 of 2