Directorate Of Enforcement versus M/S Jindal Steel And Power Ltd And Ors - Order No: 29

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

15.03.2022

Proceedings

Present:

Ld. Counsel Sh. Rajesh Batra, Ld. Special PP Sh. N.K. Matta 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).

The Supplementary Prosecution Complaint assigned to this court by the Office of Ld. District & Sessions Judge (PC Act), CBI, RACC, New Delhi (Officiating), is taken up for consideration.

IO/AD Sh. Arun Kumar has filed the relied upon documents yesterday.

Since, the main case is listed for 02.04.2022, the Supplementary Prosecution Complaint be also listed for the said date.

List now on 02.04.2022 .

(Arun Bhardwaj)

Special Judge, (PC Act) (CBI), Coal Block Cases-01, RADC New Delhi/15.03.2022

CNR No. DLCT11-000452-2019

CRC No. 01/2019 (Old CRC No. 08/18)

ECIR No. 12/DLZ0/2014 Branch: Delhi Zonal Office, Zone-ll

ED Vs. M/s Jindal Steel & Power Ltd & Ors.

Offence u/s 3 and punishable u/s 4 PMLA, 2002

15.03.2022

Present: Ld. Counsel Sh. Rajesh Batra, Ld. Special PP Sh. N.K. Matta

with Ld. Advocates Sh. Ansh Singh Luthra, Sh. Prabhas Bajaj

and Ms. Sonia Kukreja for ED along with lO/AD Sh. Arun Kumar

(all through VC).

The Supplementary Prosecution Complaint assigned to this court by

the Office of Ld. District & Sessions Judge (PC Act), CBI, RACC, New Delhi

(Officiating), is taken up for consideration.

IO/AD Sh. Arun Kumar has filed the relied upon documents

yesterday.

Since, the main case is listed for 02.04.2022, the Supplementary

Prosecution Complaint be also listed for the said date.

List now on 02.04.2022.

Special Judge, (PC Act) (CBI),

Coal Block Cases-01, RADC

New Delhi/15.03.2022