Case Number: CR Cases/1/2019
Parties: Directorate Of Enforcement versus M/S Jindal Steel And Power Ltd And Ors
Order Number: 41
Filing Date: Fri, 13 Jul 2018
Order Date: Sat, 21 May 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
Present:
Ld. Counsel Sh. Rajesh Batra, Ld. Special PP Sh. N.K. Matta with Ld. Advocates Sh. Prabhas Bajaj, Sh. Ansh Singh Luthra, Ms. Sonia Kukreja for ED along with IO AD Arun Kumar.
Sh. Vivek Mittal, AR of A-1 M/s Jindal Steel and Power Ltd. with Ld. Counsel Sh. Saurabh Ajay Gupta.
Sh. Ravindra Kumar Manchal, AR of A-2 company M/s Gagan Sponge Iron Pvt. Ltd. in person along with Ld. Counsel Ms. Riya Arora.
Sh. Rajiv Kumar, AR of A-3 M/s Jindal Reality Pvt. Ltd. along with Ld. Proxy Counsel Sh. Charanpreet Singh.
Sh. Chandan Singh Sountiyal, AR of A-4 M/s New Delhi Exim Pvt. Ltd. along with Ld. Counsel Sh. Himanshu Anand Gupta .
None for A-5 M/s Sowbhagya Media Ltd.
A-15 B.S.N. Suryanarayan (also AR of A-6 M/s Nihar Stocks Limited) along with Ld. Proxy Counsel Sh. Bhupender Kumar .
A-7 Sh. Naveen Jindal is absent.
A-9 Sushil Kumar Maroo is absent.
A-10 Rajeev Jain along with Ld. Counsel Sh. Somesh Arora.
A-11 Anand Goel in person.
A-12 Rajeev Aggarwal with Ld. Counsel Sh. Siddhesh Kotwal and Ld. Proxy Counsel Ms. Ana Upadhyay.
A-13 Siddharth Madra with Ld. Counsel Sh. Rahul Tyagi.
A-14 Gyan Swaroop Garg with Ld. Counsel Sh. Hemant Shah.
Separate exemption applications seeking exemption from personal appearance for today only, filed on behalf of A-7 Sh. Naveen Jindal and A-9 Sh. Sushil Maroo by their respective Ld. Defence Counsels. The said applications are allowed for today only, for the reasons mentioned in the applications.
In CBI vs. Grace Industries Limited, the Ld. Counsel for the accused has to address and conclude final arguments today as he had stated that he would be thereafter going out of country. Since considerable time would be devoted to hearing final arguments in the said case and as judgment of the Hon'ble Supreme Court dealing with various legal issues involved in PMLA cases is awaited, list this case on 16.07.2022 for considering Supplementary Complaint filed by ED.
(Arun Bhardwaj) Special Judge, (PC Act) (CBI), Coal Block Cases-01, RADC New Delhi/21.05.2022.
CNR No. DLCT11-000452-2019
CRC No. 01/2019 (Old CRC No. 08/18)
ECIR No. 12/DLZO/2014 Branch: Delhi Zonal Office, Zone-Il
ED Vs. M/s Jindal Steel & Power Ltd & Ors.
Offence u/s 3 and punishable u/s 4 PMLA, 2002
21.05.2022
Ld. Counsel Sh. Rajesh Batra, Ld. Special PP Sh. N.K. Matta
with Ld. Advocates Sh. Prabhas Bajaj, Sh. Ansh Singh Luthra,
Ms. Sonia Kukreja for ED along with lO AD Arun Kumar.
Sh. Vivek Mittal, AR of A-1 M/s Jindal Steel and Power Ltd. with Ld.
Counsel Sh. Saurabh Ajay Gupta.
Sh. Ravindra Kumar Manchal, AR of A-2 company M/s Gagan
Sponge Iron Pvt. Ltd. in person along with Ld. Counsel Ms. Riya
Arora.
Sh. Rajiv Kumar, AR of A-3 M/s Jindal Reality Pvt. Ltd. along with
Ld. Proxy Counsel Sh. Charanpreet Singh.
Sh. Chandan Singh Sountiyal, AR of A-4 M/s New Delhi Exim Pvt.
Ltd. along with Ld. Counsel Sh. Himanshu Anand Gupta.
A-15 B.S.N. Suryanarayan (also AR of A-6 M/s Nihar Stocks Limited)
along with Ld. Proxy Counsel Sh. Bhupender Kumar.
Ld. Counsels Sh. Rajeev Goyal and Sh. Gurpreet Singh
Parwanda for A-7.
Ld. Proxy Counsel Sh. Amit Verma for A-9.
A-12 Rajeev Aggarwal with Ld. Counsel Sh. Siddhesh Kotwal and
Ld. Proxy Counsel Ms. Ana Upadhyay.
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[Proceedings against A-8 K. Ramakrishna Prasad stands abated
vide order dated 15.03.2021].
Separate exemption applications seeking exemption from personal
appearance for today only, filed on behalf of A-7 Sh. Naveen Jindal and A-9 Sh.
Sushil Maroo by their respective Ld. Defence Counsels. The said applications are
allowed for today only, for the reasons mentioned in the applications.
In CBI vs. Grace Industries Limited, the Ld. Counsel for the accused
has to address and conclude final arguments today as he had stated that he
would be thereafter going out of country. Since considerable time would be
devoted to hearing final arguments in the said case and as judgment of the
Hon'ble Supreme Court dealing with various legal issues involved in PMLA cases
is awaited, list this case on 16.07.2022 for considering Supplementary Complaint
filed by ED.
(Arun Bhardwaj)
Special Judge, (PC Act) (CBI),
Coal Block Cases-01, RADC
New Delhi/21.05.2022.
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