Case Number: CR Cases/1/2019
Parties: Directorate Of Enforcement versus M/S Jindal Steel And Power Ltd And Ors
Order Number: 28
Filing Date: Fri, 13 Jul 2018
Order Date: Sat, 05 Mar 2022
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 & Power Ltd & Ors. Offence u/s 3 and punishable u/s 4 PMLA, 2002
The hearing in the present matter is being taken up via hybrid form i.e. physically as well as via Cisco WebEx Platform in the presence (at the request of ED and Ld. Counsels for accused) of:-
Present:
Ld. Special PP Sh. N.K. Matta for ED (physically present in court).
Ld. Counsel Sh. Rajesh Batra with Ld. Advocates Sh. Ansh Singh Luthra, Sh. Prabhas Bajaj and Ms. Sonia Kukreja for ED along with IO/AD Sh. Arun Kumar (all through VC).
Sh. Vivek Mittal (through VC), AR of A-1 M/s Jindal Steel and Power Ltd. with Ld. Counsel Ms. Srishti Prabhar (physically present in court) .
Sh. Ravindra Kumar Manchal, AR of A-2 company M/s Gagan Sponge Iron Pvt. Ltd. in person along with Ld. Proxy counsel Ms. Riya Arora .
None for A-3 M/s Sowbhagya Media Ltd.
Sh. Chandan Singh Sountiyal, AR of A-4 M/s New Delhi Exim Pvt. Ltd. in person along with Ld. Counsel Sh. Himanshu Anand Gupta .
Sh. Rajiv Kumar, AR of A-5 M/s Jindal Reality Pvt. Ltd. along with Ld. Counsel Sh. Prashant Mehta (both through VC) .
A-15 B.S.N. Suryanarayan (also AR of A-6 M/s Nihar Stocks Limited) in person.
A-7 Sh. Naveen Jindal (through VC) with Ld. Counsels Sh. Rajeev Goyal (through VC) and Sh. Gurpreet Singh Parwanda (physically present in court).
Proceedings against A-8 K. Ramakrishna Prasad stands abated vide order dated 15.03.2021.
A-9 Sushil Kumar Maroo along with Ld. Counsel Sh. Shishir Mathur (both through VC).
A-10 Rajeev Jain along with Ld. Counsel Sh. Somesh Arora (both through VC).
A-11 Anand Goel in person.
A-12 Rajeev Aggarwal (through VC) with Ld. Counsel Ms. Ana Upadhyay (physically present in court).
A-13 Siddharth Madra in person with Ld. Proxy Counsel Sh. Ashish Chojar (through VC).
A-14 Gyan Swaroop Garg (through VC) with Ld. Counsel Sh. Hemant Shah (physically present in court).
It has been submitted by Ld. Counsel Sh. Rajesh Batra that IO Sh. Arun Kumar has prayed for grant of further six weeks' time for filing the report of further investigation.
As prayed, list on 02.04.2022 for awaiting progress report of further investigation.
(Arun Bhardwaj) Special Judge, (PC Act) (CBI), Coal Block Cases-01, RADC New Delhi/05.03.2022
CNR No. DLCT11-000452-2019
CRC No. 01/2019 (Old CRC No. 08/18)
ECIR No. 12/DLZ0/2014 Branch: Delhi Zonal Office, Zone-lIl
ED Vs. M/s Jindal Steel & Power Ltd & Ors.
Offence u/s 3 and punishable u/s 4 PMLA, 2002
The hearing in the present matter is being taken up via hybrid
form i.e. physically as well as via Cisco WebEx Platform in the presence (at
the request of ED and Ld. Counsels for accused) of:-
05.03.2022
Ld. Special PP Sh. N.K. Matta for ED (physically present in
court).
Ld. Counsel Sh. Rajesh Batra with Ld. Advocates Sh. Ansh
Singh Luthra, Sh. Prabhas Bajaj and Ms. Sonia Kukreja for ED
along with IO/AD Sh. Arun Kumar (all through VC).
Sh. Vivek Mittal (through VC), AR of A-1 M/s Jindal Steel and Power
Ltd. with Ld. Counsel Ms. Srishti Prabhar (physically present in
court).
Sh. Ravindra Kumar Manchal, AR of A-2 company M/s Gagan
Sponge Iron Pvt. Ltd. in person along with Ld. Proxy counsel Ms.
Riya Arora.
Sh. Chandan Singh Sountiyal, AR of A-4 M/s New Delhi Exim Pvt.
Ltd. in person along with Ld. Counsel Sh. Himanshu Anand
Gupta.
Sh. Rajiv Kumar, AR of A-5 M/s Jindal Reality Pvt. Ltd. along with
Ld. Counsel Sh. Prashant Mehta (both through VC).
A-15 B.S.N. Suryanarayan (also AR of A-6 M/s Nihar Stocks Limited)
in person.
A-7 Sh. Naveen Jindal (through VC) with Ld. Counsels Sh. Rajeev
Goyal (through VC) and Sh. Gurpreet Singh Parwanda
(physically present in court).
Proceedings against A-8 K. Ramakrishna Prasad stands abated vide
order dated 15.03.2021.
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A-9 Sushil Kumar Maroo along with Ld. Counsel Sh. Shishir
Mathur (both through VC).
A-10 Rajeev Jain along with Ld. Counsel Sh. Somesh Arora (both
through VC).
A-12 Rajeev Aggarwal (through VC) with Ld. Counsel Ms. Ana
Upadhyay (physically present in court).
A-13 Siddharth Madra in person with Ld. Proxy Counsel Sh.
Ashish Chojar (through VC).
A-14 Gyan Swaroop Garg (through VC) with Ld. Counsel Sh.
Hemant Shah (physically present in court).
It has been submitted by Ld. Counsel Sh. Rajesh Batra that IO Sh.
Arun Kumar has prayed for grant of further six weeks’ time for filing the report of
further investigation.
As prayed, list on 02.04.2022 for awaiting progress report of further
investigation.
(Arun Bhardwaj)
Special Judge, (PC Act) (CBI),
Coal Block Cases-01, RADC
New Delhi/05.03.2022
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