Case Number: CR Cases/1/2019
Parties: Directorate Of Enforcement versus M/S Jindal Steel And Power Ltd And Ors
Order Number: 2
Filing Date: Fri, 13 Jul 2018
Order Date: Mon, 05 Aug 2019
Order Description: COPY OF ORDER
Status: Arguments on Charge
Stage: Arguments on Charge
CRC No. 01/2019 (Old CRC No. 08/18)
CNR No. DLND01-007178-2018
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. Special PP Sh. R.S. Cheema along with Ld. Special PP Sh. Naveen Kumar Matta and Ld. Special PP Ms. Tarannum Cheema for ED along with IO Assistant Director Sh. Arun Kumar.
Sh. Vivek Mittal, AR of A-1 M/s Jindal Steel and Power Ltd in person.
Sh. Ravinder Kumar Manchal, AR of A-2 M/s Gagan Sponge Iron Pvt Ltd in person.
Sh. Madhusudan Rao Madikonda, AR of A-3 M/s Sowbhagya Media Limited in person.
Sh. Chandan Singh Sountiyal, AR of A-4 M/s New Delhi Exim Pvt Ltd in person.
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Sh. Rajiv Kumar AR of A-5 M/s Jindal Reality Pvt. Ltd in person.
A-15 B.S.N. Suryanarayan (also AR of A-6 M/s Nihar Stocks Limited) in person.
A-7 Naveen Jindal in person.
A-8 K. Ramakrishna Prasad is absent.
A-9 Sushil Kumar Maroo in person.
A-10 Rajeev Jain in person.
A-11 Anand Goel in person.
A-12 Rajeev Aggarwal in person.
A-13 Siddharth Madra in person.
A-14 Gyan Swaroop Garg in person.
Exemption application seeking exemption from personal appearance for today has been moved on behalf of A-8 K. Ramakrishna Prasad by his Ld. Counsel.
Heard. Perused. Allowed only for today.
Fresh Vakalatnama has been filed on behalf of A-2 M/s Gagan Infra-energy Ltd. Same be taken on record.
It has been submitted by Ld. Special PP for ED that further investigation in the present matter is almost complete and the report of further investigation will be filed within a period of four weeks.
Heard. Considered.
Accordingly, matter be now put up on 09.09.2019 for awaiting report of further investigation.
(Bharat Parashar) Special Judge, (PC Act) (CBI),RACC/ND 05.08.2019.
ECIR No. 12/DLZ0/2014
Branch: Delhi Zonal Office, Zone-ll.
ED Vs. M/s Jindal Steel & Power Ltd & Ors.
Offence uls 3 and punishable u/s 4 PMLA, 2002
05.08.2019.
Present: Ld. Special PP Sh. R.S. Cheema along with Ld. Special PP
Sh. Naveen Kumar Matta and Ld. Special PP Ms. Tarannum
Cheema for ED along with IO Assistant Director Sh. Arun
Kumar.
Sh. Vivek Mittal, AR of A-1 M/s Jindal Steel and Power Ltd in
person.
Ld. Counsel Sh. Saurabh Ajay Gupta for A-1.
Sh. Ravinder Kumar Manchal, AR of A-2 M/s Gagan Sponge
Iron Pvt Ltd in person.
Ld. Counsel Sh. Vijay Aggarwal for A-2.
Sh. Madhusudan Rao Madikonda, AR of A-3 M/s
Sowbhagya Media Limited in person.
Ld. Counsel Mohd. Wasay Khan for A-3.
Sh. Chandan Singh Sountiyal, AR of A-4 M/s New Delhi
Exim Pvt Ltd in person.
Sh. Rajiv Kumar AR of A-5 M/s Jindal Reality Pvt. Ltd in
person.
Ld. Counsel Sh. Prashant Mehta for A-5.
A-15 B.S.N. Suryanarayan (also AR of A-6 M/s Nihar
Stocks Limited) in person.
Ld. Counsels Sh. Rajeev Goyal and Sh. Gurpreet S.
Parwandao for A-7.
Ld. Counsel Mohd. Wasay Khan for A-8.
Ld. Counsel Sh. Somesh Arora for A-10.
Ld. Counsel Sh. Tanmaya Mehta for A-11.
Ld. Counsel Sh. Shakunt Saumitra for A-12.
Ld. Counsel Sh. Rahul Tyagi for A-13.
Ld. Counsel Sh. Manish Vashist for A-14.
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Exemption application seeking exemption from personal
appearance for today has been moved on behalf of A-8 K. Ramakrishna
Prasad by his Ld. Counsel.
Fresh Vakalatnama has been filed on behalf of A-2 M/s
Gagan Infra-energy Ltd. Same be taken on record.
It has been submitted by Ld. Special PP for ED that further
investigation in the present matter is almost complete and the report of
further investigation will be filed within a period of four weeks.
Accordingly, matter be now put up on 09.09.2019 for
awaiting report of further investigation.
(Bharat Parashar)
Special Judge, (PC Act)
(CBI),RACC/ND
05.08.2019.
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