Case Number: CR Cases/1/2019
Parties: Directorate Of Enforcement versus M/S Jindal Steel And Power Ltd And Ors
Order Number: 213
Filing Date: Fri, 13 Jul 2018
Order Date: Tue, 12 Nov 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 dated 12.11.2024 from Bail & Filing Section, RADC, New Delhi filed on behalf of Accused Sh. Rajeev Agarwal.
Present: Ld. Special PPs Sh. Rajesh Batra, Sh. N.K. Matta and Ld. Advocates Sh. Ansh Singh Luthra, Ms. Sonia Kukreja, and Ms. Jyoti Khattar (all through VC) for ED.
Applicant/accused No. 12 Sh. Rajeev Agarwal with Ld. Counsel Sh. Tejasvi Gupta (both through VC).
Soft copy supplied to Ld. Advocate Sh. Ansh Singh Luthra for DoE.
Through present application, it submitted that vide order dated 28.10.2024, the applicant/accused no. 12 Sh. Rajeev Agarwal was granted permission to travel abroad to Dubai and Bahrain from 05.11.2024 to 09.11.2024 for multiple meetings with various reputed banks for the official purpose of the company.
Para 4 of the application mentions details of the flight tickets and travelling of applicant during the aforesaid trip of the applicant to Duabi and Bahrain. Application is accompanied with copy of flight tickets as Annexure-B;
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copy of complete itinerary of the applicant as Annexure-C; copy of boarding passes of applicant/accused as Annexure-D and copy of passport of applicant/accused as Annexure-E.
Ld. Special PP for DoE submits that he has no objection if the application of applicant/accused is allowed and his compliance report is taken on record.
In view of the submissions made, the application is allowed and same is taken on record.
Application stands disposed off accordingly.
Arun Bhardwaj Special Judge (PC Act) (CBI) Coal Block Cases-01, RADC, New Delhi/12.11.2024
ED vs. M/s Jindal Steel and Power Ltd. & Ors.
12.11.2024
Matter taken up today on receipt of application dated 12.11.2024
from Bail & Filing Section, RADC, New Delhi filed on behalf of Accused Sh.
Rajeev Agarwal.
Present: Ld. Special PPs Sh. Rajesh Batra, Sh. N.K. Matta and Ld.
Advocates Sh. Ansh Singh Luthra, Ms. Sonia Kukreja, and Ms.
Jyoti Khattar (all through VC) for ED.
Applicant/accused No. 12 Sh. Rajeev Agarwal with Ld. Counsel
Sh. Tejasvi Gupta (both through VC).
GIVING INTIMATION PERTAINING TO THE INTERNATIONAL TRAVEL
UNDERTAKEN BY THE APPLICANT/ACCUSED NO. 12 IN
COMPLIANCE WITH THE ORDER DATED 28.10.2024.
Soft copy supplied to Ld. Advocate Sh. Ansh Singh Luthra for
DoE.
Through present application, it submitted that vide order dated
28.10.2024, the applicant/accused no. 12 Sh. Rajeev Agarwal was granted
permission to travel abroad to Dubai and Bahrain from 05.11.2024 to
09.11.2024 for multiple meetings with various reputed banks for the official
purpose of the company.
Para 4 of the application mentions details of the flight tickets and
travelling of applicant during the aforesaid trip of the applicant to Duabi and
Bahrain. Application is accompanied with copy of flight tickets as Annexure-B;
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copy of complete itinerary of the applicant as Annexure-C; copy of boarding
passes of applicant/accused as Annexure-D and copy of passport of
applicant/accused as Annexure-E.
Ld. Special PP for DoE submits that he has no objection if the
application of applicant/accused is allowed and his compliance report is taken
on record.
In view of the submissions made, the application is allowed and
same is taken on record.
Arun Bhardwaj
Special Judge (PC Act) (CBI)
Coal Block Cases-01, RADC,
New Delhi/12.11.2024
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