Case Number: CR Cases/1/2019
Parties: Directorate Of Enforcement versus M/S Jindal Steel And Power Ltd And Ors
Order Number: 218
Filing Date: Fri, 13 Jul 2018
Order Date: Mon, 25 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 & Power Ltd & Ors. Offence u/s 3 and punishable u/s 4 PMLA, 2002
Matter taken up today on receipt of undertaking dated 22.11.2024 from Bail and Filing Section, Rouse Avenue District Court, New Delhi as filed by Sh. Mathew M. Philip, Ld. Counsel for applicant/accused Siddharth Madra (A-13).
Present: Ld. Special PP Sh. Rajesh Batra, Ld. Advocates Ms. Sonia Kukreja, Sh. Ansh Singh Luthra and Sh. Prabhas Bajaj (all through VC), Ld. Special PP Sh. N.K. Matta, Ld. Counsels Ms. Jyoti Khattar, and Sh. Madhav Kumar for DoE.
Ld. Counsel Sh. Mathew M. Philip for Applicant/accused Sh. Siddharth Madra.
Copy supplied to Ld. Counsel Ms. Jyoti Khattar for DoE.
Present undertaking is filed in compliance of Order dated 20.11.2024, whereby this Court has permitted applicant/accused Siddharth Madra to travel to Kenya from 27.11.2024 to 17.12.2024.
Ld. Special PP for DoE Sh. Rajesh Batra submitted that he has no objection, if the undertaking is taken on record.
Accordingly, the undertaking of Advocate Sh. Mathew M. Philip is taken on record.
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(Arun Bhardwaj)
Special Judge, (PC Act) (CBI), Coal Block Cases-02, RADC New Delhi/25.11.2024
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
Matter taken up today on receipt of undertaking dated 22.11.2024
from Bail and Filing Section, Rouse Avenue District Court, New Delhi as filed
by Sh. Mathew M. Philip, Ld. Counsel for applicant/accused Siddharth Madra
(A-13).
25.11.2024
Present: Ld. Special PP Sh. Rajesh Batra, Ld. Advocates Ms. Sonia Kukreja,
Sh. Ansh Singh Luthra and Sh. Prabhas Bajaj (all through VC), Ld.
Special PP Sh. N.K. Matta, Ld. Counsels Ms. Jyoti Khattar, and Sh.
Madhav Kumar for DoE.
Ld. Counsel Sh. Mathew M. Philip for Applicant/accused Sh.
Siddharth Madra.
M NO. 1199/2024: UNDERTAKING DATED 22.11.2024 OF SH. MATHEW
MADRA A-13, IN COMPLIANCE OF ORDER DATED 20.11.2024.
Present undertaking is filed in compliance of Order dated
20.11.2024, whereby this Court has permitted applicant/accused Siddharth
Madra to travel to Kenya from 27.11.2024 to 17.12.2024.
Ld. Special PP for DoE Sh. Rajesh Batra submitted that he has no
objection, if the undertaking is taken on record.
Accordingly, the undertaking of Advocate Sh. Mathew M. Philip is
taken on record.
Special Judge, (PC Act) (CBI),
Coal Block Cases-02, RADC
New Delhi/25.11.2024
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