Case Number: CR Cases/1/2019
Parties: Directorate Of Enforcement versus M/S Jindal Steel And Power Ltd And Ors
Order Number: 3
Filing Date: Fri, 13 Jul 2018
Order Date: Mon, 09 Sep 2019
Order Description: COPY OF ORDER
Status: Arguments on Charge
Stage: Arguments on Charge
CRC No. 01/2019 (Old CRC No. 08/18)
CNR No. DLND01-007178-2018
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
Present:
Ld. Special Sh. Naveen Kumar Matta for ED along with IO Assistant Director Sh. Arun Kumar.
Sh. Vivek Mittal, AR of A-1 M/s Jindal Steel and Power Ltd in person.
Sh. Ravinder Kumar Manchal, AR of A-2 M/s Gagan Sponge Iron Pvt Ltd in person.
Sh. Madhusudan Rao Madikonda, AR of A-3 M/s Sowbhagya Media Limited in person.
Sh. Chandan Singh Sountiyal, AR of A-4 M/s New Delhi Exim Pvt Ltd in person.
Sh. Rajiv Kumar AR of A-5 M/s Jindal Reality Pvt. Ltd in person.
A-15 B.S.N. Suryanarayan (also AR of A-6 M/s Nihar Stocks Limited) in person.
Page No. 1 of 3
Exemption application seeking exemption from personal appearance for today has been moved on behalf of A-8 K. Ramakrishna Prasad by his Ld. Counsel.
Heard. Perused. Allowed only for today.
Three months more time has been sought by IO Assistant
Director Sh. Arun Kumar for completing further investigation.
Heard. Considered.
Accordingly, matter be now put up on 18.12.2019 for awaiting progress report of further investigation.
(Bharat Parashar) Special Judge, (PC Act) (CBI),RACC/ND 09.09.2019.
ECIR No. 12/DLZ0/2014
Branch: Delhi Zonal Office, Zone-ll.
ED Vs. M/s Jindal Steel & Power Ltd & Ors.
Offence uls 3 and punishable u/s 4 PMLA, 2002
09.09.2019.
Ld. Special Sh. Naveen Kumar Matta for ED along with lO
Assistant Director Sh. Arun Kumar.
Sh. Vivek Mittal, AR of A-1 M/s Jindal Steel and Power Ltd in
person.
Sh. Ravinder Kumar Manchal, AR of A-2 M/s Gagan Sponge
Iron Pvt Ltd in person.
Sh. Madhusudan Rao Madikonda, AR of A-3 M/s
Sowbhagya Media Limited in person.
Ld. Counsel Ms. Filza Moonis for A-3.
Sh. Chandan Singh Sountiyal, AR of A-4 M/s New Delhi
Exim Pvt Ltd in person.
Sh. Rajiv Kumar AR of A-5 M/s Jindal Reality Pvt. Ltd in
person.
A-15 B.S.N. Suryanarayan (also AR of A-6 M/s Nihar
Stocks Limited) in person.
A-7 Naveen Jindal in person.
Ld. Counsel Sh. Rajeev Goyal for A-7.
A-8 K. Ramakrishna Prasad is absent.
Ld. Counsel Ms. Filza Moonis for A-8.
A-9 Sushil Kumar Maroo in person.
Ld. Counsel Sh. Shishir Mathur for A-9.
A-10 Rajeev Jain in person.
Ld. Counsel Sh. Somesh Arora for A-10.
A-11 Anand Goel in person.
Ld. Counsel Sh. Tanmaya Mehta for A-11.
A-12 Rajeev Aggarwal in person.
Ld. Counsel Sh. Shakunt Saumitra for A-12.
A-13 Siddharth Madra in person.
Ld. Counsel Sh. Rahul Tyagi for A-13.
A-14 Gyan Swaroop Garg in person.
Ld. Counsel Sh. Hemant Shah for A-14.
Exemption application seeking exemption from personal
appearance for today has been moved on behalf of A-8 K. Ramakrishna
Prasad by his Ld. Counsel.
Page No. 2 of 3
Accordingly, matter be now put up on 18.12.2019 for
awaiting progress report of further investigation.
(Bharat Parashar)
Special Judge, (PC Act)
(CBI),RACC/ND
09.09.2019.
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