Case Number: CR Cases/1/2019
Parties: Directorate Of Enforcement versus M/S Jindal Steel And Power Ltd And Ors
Order Number: 201
Filing Date: Fri, 13 Jul 2018
Order Date: Fri, 04 Oct 2024
Order Description: COPY OF ORDER
Status: Arguments on Charge
Stage: Arguments on Charge
(1) M No. 965/24 CNR No. DLCT11-000949-2019
CC No. 248/2019 (Old CC Nos. 44/2016 & 03/15)
RC No. 219 2013 (E) 0006; Branch: CBI/EO-I/New Delhi
CBI Vs. M/s. Jindal Steel and Power Ltd. & Ors.
U/s. 120-B IPC, 120-B/420 IPC and
Section 7, 12 and 13 (1) (d) PC Act, 1988
(2) M No. 966/24 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
04.10.2024
Files taken up today on receipt of undertakings from Bail & Filing Section, RADC, New Delhi filed on behalf of applicant/accused Sh. Gyan Swaroop Garg.
Present:
Ld. DLA Sh. A.P. Singh (through VC) for CBI.
Ld. Special PPs Sh. Rajesh Batra, Sh. N.K. Matta along with Ld. Advocates Ms. Sonia Kukreja, Sh. Ansh Singh Luthra and Ms. Jyoti Khattar (all through VC) for DoE.
Ld. Counsel Sh. Hemant Shah (through VC) for Applicant/accused Sh. Gyan Swaroop Garg.
Present undertakings are filed in compliance of order dated 05.09.2024, whereby applicant/accused Gyan Swaroop Garg was permitted by this Court, subsequent to his application, to travel to Milan, Italy from 05.10.2024 to 12.10.2024 in connection with his business meetings.
Applicant/accused has also furnished along with the undertakings the FDRs bearing no. 19243497 and 19243498 issued by ICICI Bank, Kokhata-RN Mukherjee Road (Stephen House Branch) dated 27.09.2024 for a sum of Rs. 10,00,000.00 each in favour of
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Ld. DLA for CBI and Ld. Advocate for DoE submits that they have no objection, if the present undertakings and above FDRs are taken on record.
The undertakings so furnished and the above mentioned FDRs are taken on record.
Letters be written to the concerned bank branch(es) directing not to release the amount of above FDRs without permission of this Court.
Matters be listed on their respective next dates of hearing.
(Arun Bhardwaj)
Special Judge, (PC Act) (CBI), Coal Block Cases-01, RADC New Delhi/04.10.2024
CC No. 248/2019 (Old CC Nos. 44/2016 & 03/15)
CBI Vs. M/s. Jindal Steel and Power Ltd. & Ors.
ED Vs. M/s Jindal Steel & Power Ltd & Ors.
Files taken up today on receipt of undertakings from Bail
& Filing Section, RADC, New Delhi filed on behalf of applicant/ac-
cused Sh. Gyan Swaroop Garg.
Present: Ld. DLA Sh. A.P. Singh (through VC) for CBI.
Ld. Special PPs Sh. Rajesh Batra, Sh. N.K. Matta along
with Ld. Advocates Ms. Sonia Kukreja, Sh. Ansh Singh
Luthra and Ms. Jyoti Khattar (all through VC) for DoE.
Ld. Counsel Sh. Hemant Shah (through VC) for
Applicant/accused Sh. Gyan Swaroop Garg.
UNDERTAKINGS DATED 03.10.2024 ON BEHALF OF THE
APPLICANT/ACCUSED SH. GYAN SWAROOP GARG IN
COMPLIANCE OF ORDER DATED 05.09.2024.
Present undertakings are filed in compliance of order
dated 05.09.2024, whereby applicant/accused Gyan Swaroop Garg
was permitted by this Court, subsequent to his application, to travel to
Milan, Italy from 05.10.2024 to 12.10.2024 in connection with his
business meetings.
Applicant/accused has also furnished along with the
undertakings the FDRs bearing no. 19243497 and 19243498 issued by
ICICI Bank, Kokhata-RN Mukherjee Road (Stephen House Branch)
dated 27.09.2024 for a sum of Rs. 10,00,000.00 each in favour of
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Gyan Swaroop Garg.
Ld. DLA for CBI and Ld. Advocate for DoE submits that
they have no objection, if the present undertakings and above FDRs
are taken on record.
The undertakings so furnished and the above mentioned
FDRs are taken on record.
Letters be written to the concerned bank branch(es)
directing not to release the amount of above FDRs without permission
of this Court.
Special Judge, (PC Act) (CBI),
Coal Block Cases-01, RADC
New Delhi/04.10.2024
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