Case Number: CR Cases/1/2019
Parties: Directorate Of Enforcement versus M/S Jindal Steel And Power Ltd And Ors
Order Number: 225
Filing Date: Fri, 13 Jul 2018
Order Date: Wed, 15 Jan 2025
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
File taken up today on receipt of application 14.01.2025 from Bail and Filing Section, Rouse Avenue Court Complex, New Delhi, as filed on behalf of accused Rajeev Aggarwal.
Ld. Special PPs Sh. Rajesh Batra, Sh. N.K. Matta and Ld. Advocates Ms. Sonia Kukreja, Sh. Ansh Singh Luthra, Ms. Jyoti Khattar and Ms. Aayomi Sharma (all through VC) for
Present: ED.
Applicant/accused No. 12 Sh. Rajeev Agarwal with Ld. Counsel Ms. Ana Upadhyay (both through VC).
M.NO. 75/2024: APPLICATION DATED 14.01.2025 FOR GIVING INTIMATION PERTAINING TO THE INTERNATIONAL TRAVEL UNDERTAKEN BY THE APPLICANT/ACCUSED NO. 12 IN COMPLIANCE WITH THE ORDER DATED 18.10.2024.
Soft copy supplied to Ld. Advocate Sh. Ansh Singh Luthra for DoE.
Present application has been filed by the applicant accused in terms of order dated 18.10.2024, whereby he was granted permission to travel abroad to Arizona, The United States of America from 20.12.2024 to 12.01.2025 to meet his son Mr. Saurabh Agarwal, for personal family time [Annexure-A].
It is mentioned in the application that applicant/accused departed from Mumbai on 20.12.2024 at 02:15 Hrs and returned to
<unknown>
Mumbai, India on 12.01.2025 at 06:55 Hrs. Details of flight tickets, stay and travelling are mentioned in para 4 of the application. A copy of the Flight tickets, Boarding Passes and passport of applicant/accused are annexed with the application as Annexure-B.
It is accordingly prayed to record the applicant/accused arrival in India, in compliance of order dated 18.10.2024.
Ld. Special Sh. N.K. Matta submits that DoE has no objection, if the intimation is taken on record.
In view of the submissions made, the intimation of applicant/accused return to India is take on record.
Application disposed off accordingly.
List on date already fixed in the matter.
Arun Bhardwaj
Special Judge (PC Act) (CBI) Coal Block Cases-01, RADC, New Delhi/15.01.2025.
ED vs. M/s Jindal Steel and Power Ltd. & Ors.
15.01.2025
File taken up today on receipt of application 14.01.2025
from Bail and Filing Section, Rouse Avenue Court Complex, New Delhi,
as filed on behalf of accused Rajeev Aggarwal.
Present: Ld. Special PPs Sh. Rajesh Batra, Sh. N.K. Matta and Ld.
Advocates Ms. Sonia Kukreja, Sh. Ansh Singh Luthra, Ms.
Jyoti Khattar and Ms. Aayomi Sharma (all through VC) for
ED.
Applicant/accused No. 12 Sh. Rajeev Agarwal with Ld.
Counsel Ms. Ana Upadhyay (both through VC).
M.NO. 75/2024: APPLICATION DATED 14.01.2025 FOR GIVING
INTIMATION PERTAINING TO THE INTERNATIONAL TRAVEL
UNDERTAKEN BY THE APPLICANT/ACCUSED NO. 12 IN
COMPLIANCE WITH THE ORDER DATED 18.10.2024.
Soft copy supplied to Ld. Advocate Sh. Ansh Singh Luthra
for DoE.
Present application has been filed by the applicant accused
in terms of order dated 18.10.2024, whereby he was granted permission
to travel abroad to Arizona, The United States of America from
20.12.2024 to 12.01.2025 to meet his son Mr. Saurabh Agarwal, for
personal family time [Annexure-A].
It is mentioned in the application that applicant/accused
departed from Mumbai on 20.12.2024 at 02:15 Hrs and returned to
Page 1 of 2
Mumbai, India on 12.01.2025 at 06:55 Hrs. Details of flight tickets, stay
and travelling are mentioned in para 4 of the application. A copy of the
Flight tickets, Boarding Passes and passport of applicant/accused are
annexed with the application as Annexure-B.
It is accordingly prayed to record the applicant/accused
arrival in India, in compliance of order dated 18.10.2024.
Ld. Special Sh. N.K. Matta submits that DoE has no
objection, if the intimation is taken on record.
In view of the submissions made, the intimation of
applicant/accused return to India is take on record.
Special Judge (PC Act) (CBI)
Coal Block Cases-01, RADC,
New Delhi/15.01.2025.
Page 2 of 2