Case Number: CR Cases/1/2019
Parties: Directorate Of Enforcement versus M/S Jindal Steel And Power Ltd And Ors
Order Number: 207
Filing Date: Fri, 13 Jul 2018
Order Date: Wed, 16 Oct 2024
Order Description: COPY OF ORDER
Status: Arguments on Charge
Stage: Arguments on Charge
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 and Power Ltd. & Ors. Offence u/s 3 and punishable u/s 4 PMLA, 2002
Matter taken up today on receipt of application from Bail & Filing Section, RADC, New Delhi filed on behalf of Accused Sh. Rajeev Agarwal.
Present: Ld. Special PP Sh. N.K. Matta and Ld. Advocates Sh.
Ansh Singh Luthra and Ms. Jyoti Khattar for ED (all through VC).
Applicant/accused No. 12 Sh. Rajeev Agarwal (through VC) with Ld. Counsels Ms. Ana Upadhyay and Sh. T. Illayarasu.
IA No. 51/2024: APPLICATION DATED 14.10.2024 FILED ON BEHALF OF ACCUSED NO. 12 MR. RAJEEV AGARWAL SEEKING PERMISSION FOR TRAVEL TO ARIZONA, THE UNITED STATES OF AMERICA FROM 20.12.2024 TO 12.01.2025.
Soft copy supplied to Sh. Ansh Singh Luthra, Ld. Advocate for DoE.
Sh. Ansh Singh Luthra, Ld. Advocate for DoE submitted that the Ld. Special PP Sh. Rajesh Batra is not available today and requested for short adjournment.
As prayed, list on 18.10.2024 for filing reply, if any, arguments/order on this application.
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Arun Bhardwaj Special Judge (PC Act) (CBI) Coal Block Cases-01, RADC, New Delhi/16.10.2024
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 and Power Ltd. & Ors.
Offence u/s 3 and punishable u/s 4 PMLA, 2002
Matter taken up today on receipt of application from Bail
& Filing Section, RADC, New Delhi filed on behalf of Accused Sh.
Rajeev Agarwal.
16.10.2024
Ansh Singh Luthra and Ms. Jyoti Khattar for ED (all
through VC).
Applicant/accused No. 12 Sh. Rajeev Agarwal (through
VC) with Ld. Counsels Ms. Ana Upadhyay and Sh. T.
Illayarasu.
IA No. 51/2024: APPLICATION DATED 14.10.2024
FILED ON BEHALF OF ACCUSED NO. 12 MR. RAJEEV
AGARWAL SEEKING PERMISSION FOR TRAVEL TO ARIZONA,
THE UNITED STATES OF AMERICA FROM 20.12.2024 TO
12.01.2025.
Soft copy supplied to Sh. Ansh Singh Luthra, Ld.
Advocate for DoE.
Sh. Ansh Singh Luthra, Ld. Advocate for DoE submitted
that the Ld. Special PP Sh. Rajesh Batra is not available today and
requested for short adjournment.
As prayed, list on 18.10.2024 for filing reply, if any,
arguments/order on this application.
Arun Bhardwaj
Special Judge (PC Act) (CBI)
Coal Block Cases-01, RADC,
New Delhi/16.10.2024