Case Number: CR Cases/1/2019
Parties: Directorate Of Enforcement versus M/S Jindal Steel And Power Ltd And Ors
Order Number: 21
Filing Date: Fri, 13 Jul 2018
Order Date: Wed, 19 Jan 2022
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 & Power Ltd & Ors. Offence u/s 3 and punishable u/s 4 PMLA, 2002
Vide office order No. 1/RG/DHC/2022 dated 12.01.2022 issued by Hon'ble High Court of Delhi, it has been directed that District Courts in Delhi w.e.f. 17.01.2022 to 11.02.2022 shall hold courts through virtual mode only.
The hearing of the present matter is being taken up via Cisco WebEx Platform in the presence (on-screen) of:
Present:
Ld. Counsel Sh. Rajesh Batra along with Ld. Special PP Sh. N.K. Matta and Advocate Sh. Ansh Singh Luthra, Ms. Sonia Kukreja.
Mohd. Wasey Khan, Ld. Counsel for A-3 M/s Sowbhagya Media Ltd.
Ld. Counsels Sh. Siddhesh Kotwal and Ms. Ana Upadhyay for A-12 Sh. Rajeev Aggarwal.
Sh. Mohd. Wasey Khan, Ld. Counsel representing A-3 M/s Sowbhagya Media Ltd. submitted that he does not want to represent the A-3 company and wants to withdraw his vakalatnama.
Ld. Counsel Sh. Rajesh Batra submits that in these circumstances, A-3 company be proceed ex-parte.
IO is directed to send notice on the email IDs of the company of A-3 company as well as the registered address of the company for the next date of hearing .
Ld. Counsel for the applicant/accused submits that the accused will be in a position to travel within a week.
Both the above said applications be put up for consideration on 31.01.2022.
A digitally signed copy of this order be displayed on the website of RADC and CIS. <unknown>
ARUN BHARDWAJ Special Judge (PC Act) (CBI) Coal Block Cases-01, RADC, New Delhi/19.01.2022
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
Vide office order No. 1/RG/DHC/2022 dated 12.01.2022 issued by
Hon’ble High Court of Delhi, it has been directed that District Courts in Delhi
w.e.f. 17.01.2022 to 11.02.2022 shall hold courts through virtual mode only.
The hearing of the present matter is being taken up via Cisco WebEx
Platform in the presence (on-screen) of:
19.01.2022
Present: Ld. Counsel Sh. Rajesh Batra along with Ld. Special PP Sh. N.K.
Matta and Advocate Sh. Ansh Singh Luthra, Ms. Sonia Kukreja.
Ld. Counsels Sh. Siddhesh Kotwal and Ms. Ana Upadhyay for A-12
Sh. Rajeev Aggarwal.
COUNSEL FROM REPRESENTING ACCUSED NO. 3 i.e. M/S SOWBHAGYA MEDIA
LTD.
Sh. Mohd. Wasey Khan, Ld. Counsel representing A-3 M/s Sowbhagya
Media Ltd. submitted that he does not want to represent the A-3 company and wants to
withdraw his vakalatnama.
Ld. Counsel Sh. Rajesh Batra submits that in these circumstances, A-3
company be proceed ex-parte.
IO is directed to send notice on the email IDs of the company of A-3
company as well as the registered address of the company for the next date of hearing.
ORDER DATED 18.11.2021 PASSED BY THIS COURT, PERMISSION TO TRAVEL
ABROAD.
Ld. Counsel for the applicant/accused submits that the accused will be in
a position to travel within a week.
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Both the above said applications be put up for consideration on
31.01.2022.
A digitally signed copy of this order be displayed on the website of RADC
and CIS.
ARUN BHARDWAJ
Special Judge (PC Act) (CBI)
Coal Block Cases-01, RADC,
New Delhi/19.01.2022
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