Case Number: CR Cases/1/2019
Parties: Directorate Of Enforcement versus M/S Jindal Steel And Power Ltd And Ors
Order Number: 221
Filing Date: Fri, 13 Jul 2018
Order Date: Mon, 09 Dec 2024
Order Description: COPY OF JUDICIAL PROCEEDINGS
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 ED.
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.
IA. NO. 57/2024: APPLICATION DATED 09.12.2024 FOR SUBMISSION OF LIST OF UNRELIED DOCUMENTS IN THE CASE OF M/S JSPL & ORS. (AMARKONDA MURGADANGAL COAL BLOCK).
List of unrelied upon documents [From Sr. No. 1 to 120 (Annexure A)] in the case of M/s JSPL (Amarkonda Coal Block ECIR/12/DLZO/2014) is filed on behalf of ED. Let copy of the same be supplied to Ld. Counsels for all the accused persons.
As prayed, the list of unrelied upon documents as above is taken on record.
The application is accordingly disposed off.
List on date already fixed i.e. on 16.12.2024.
Arun Bhardwaj
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Special Judge (PC Act) (CBI) Coal Block Cases-01, RADC, New Delhi/09.12.2024
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 ED.
09.12.2024
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.
IA. NO. 57/2024: APPLICATION DATED 09.12.2024 FOR
SUBMISSION OF LIST OF UNRELIED DOCUMENTS IN THE CASE
OF M/S JSPL & ORS. (AMARKONDA MURGADANGAL COAL
BLOCK).
List of unrelied upon documents [From Sr. No. 1 to 120
(Annexure A)] in the case of M/s JSPL (Amarkonda Coal Block
ECIR/12/DLZO/2014) is filed on behalf of ED. Let copy of the same be
supplied to Ld. Counsels for all the accused persons.
As prayed, the list of unrelied upon documents as above is
taken on record.
Special Judge (PC Act) (CBI)
Coal Block Cases-01, RADC,
New Delhi/09.12.2024