Case Number: CR Cases/1/2019
Parties: Directorate Of Enforcement versus M/S Jindal Steel And Power Ltd And Ors
Order Number: 206
Filing Date: Fri, 13 Jul 2018
Order Date: Tue, 15 Oct 2024
Order Description: COPY OF ORDER
Status: Arguments on Charge
Stage: Arguments on Charge
(1) M-1000/2024: 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-999/2024: 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
File taken up today on receipt of intimations from Bail and Filing Section, Rouse Avenue Court Complex, New Delhi, as filed on behalf of accused Gyan Swaroop Garg.
Present:
Ld. DLAs Sh. A.P. Singh (through VC), Sh. N.P. Srivastava and Ld. ALA Sh. Sanjay Kumar for CBI.
Ld. Special PP Sh. N.K. Matta along with Ld. Advocates Ms. Sonia Kukreja, Sh. Ansh Singh Luthra and Ms. Jyoti Khattar (all through VC) for DoE.
Applicant/accused Sh. Gyan Swaroop Garg (through VC) with Ld. Counsel Sh. Vishal Mann.
INTIMATIONS DATED 14.10.2024 OF ARRIVAL ON BEHALF OF GYAN SWAROOP GARG, ACCUSED/APPLICANT, IN COMPLIANCE OF ORDER DATED 05.09.2024.
Soft copies supplied to Ld. DLA for CBI Sh. A.P. Singh and Ld. Advocate for DoE Sh. Ansh Singh Luthra.
Present intimations are filed in compliance of order dated
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05.09.2024, whereby applicant/accused Gyan Swaroop Garg was permitted by this Court to travel to Milan, Italy from 05.10.2024 to 12.10.2024 in connection with his business meetings. Copy of passport and copy of visa of applicant/accused Gyan Swaroop Garg are also annexed with the intimations as Annexure-A1.
It is mentioned in the intimations that flight of applicant was delayed on 12.10.2024, therefore, the applicant was arrived on 13.10.2024.
It is accordingly, prayed to take the said intimation of arrival on record.
Ld. DLA for CBI Sh. A.P. Singh submits that there is one day delay in arrival of applicant/accused in India, as per the permission sought by him.
Ld. Counsel for applicant/accused submits that this fact of delay has already been mentioned in the intimations and this delay was caused only due to delay of flight by which applicant/accused was coming to India. Ld. Counsel accordingly requested that this one day delay be condoned.
In view of the submissions made and considering the fact that as per the applicant the flight was delayed, the delay of one day is condoned and the intimations are taken on record.
Matters be listed on their respective next dates of hearing.
(Arun Bhardwaj)
Special Judge, (PC Act) (CBI), Coal Block Cases-01, RADC New Delhi/15.10.2024
(1) M-1000/2024: 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-999/2024: 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
File taken up today on receipt of intimations from Bail and Filing
Section, Rouse Avenue Court Complex, New Delhi, as filed on behalf of ac-
cused Gyan Swaroop Garg.
15.10.2024
Present: Ld. DLAs Sh. A.P. Singh (through VC), Sh. N.P. Srivastava and Ld.
ALA Sh. Sanjay Kumar for CBI.
Ld. Special PP Sh. N.K. Matta along with Ld. Advocates Ms. Sonia
Kukreja, Sh. Ansh Singh Luthra and Ms. Jyoti Khattar (all through
VC) for DoE.
Applicant/accused Sh. Gyan Swaroop Garg (through VC) with Ld.
Counsel Sh. Vishal Mann.
INTIMATIONS DATED 14.10.2024 OF ARRIVAL ON BEHALF OF GYAN
SWAROOP GARG, ACCUSED/APPLICANT, IN COMPLIANCE OF ORDER
DATED 05.09.2024.
Soft copies supplied to Ld. DLA for CBI Sh. A.P. Singh and Ld.
Advocate for DoE Sh. Ansh Singh Luthra.
Present intimations are filed in compliance of order dated
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05.09.2024, whereby applicant/accused Gyan Swaroop Garg was permitted by
this Court to travel to Milan, Italy from 05.10.2024 to 12.10.2024 in connection
with his business meetings. Copy of passport and copy of visa of
applicant/accused Gyan Swaroop Garg are also annexed with the intimations as
Annexure-A1.
It is mentioned in the intimations that flight of applicant was
delayed on 12.10.2024, therefore, the applicant was arrived on 13.10.2024.
It is accordingly, prayed to take the said intimation of arrival on
record.
Ld. DLA for CBI Sh. A.P. Singh submits that there is one day delay
in arrival of applicant/accused in India, as per the permission sought by him.
Ld. Counsel for applicant/accused submits that this fact of delay
has already been mentioned in the intimations and this delay was caused only
due to delay of flight by which applicant/accused was coming to India. Ld.
Counsel accordingly requested that this one day delay be condoned.
In view of the submissions made and considering the fact that as
per the applicant the flight was delayed, the delay of one day is condoned and
the intimations are taken on record.
Special Judge, (PC Act) (CBI),
Coal Block Cases-01, RADC
New Delhi/15.10.2024
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