Case Number: CR Cases/1/2019
Parties: Directorate Of Enforcement versus M/S Jindal Steel And Power Ltd And Ors
Order Number: 54
Filing Date: Fri, 13 Jul 2018
Order Date: Thu, 15 Sep 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 of the present matter is being taken up in hybrid form i.e. physically as well as via Cisco WebEx Platform (on the request of all the accused persons and their counsels) in the presence of:
Present:
Ld. Special PPs Sh. Rajesh Batra and Sh. N.K. Matta along with Ld. Advocates Sh. Prabhas Bajaj, Sh. Ansh Singh Luthra, Ms. Sonia Kukreja and Ms. Sheena Gupta for ED along with IO AD Satyaveer Singh.
Sh. Vivek Mittal, AR of A-1 M/s Jindal Steel and Power Ltd. with Ld. Counsel Sh. Nishant Bishnoi (both through VC).
Sh. Ravindra Kumar Manchal, AR of A-2 company M/s Gagan Sponge Iron Pvt. Ltd. with Ld. Counsel Sh. Kartikeye Dang (both through VC).
Sh. Rajiv Kumar, AR of A-3 M/s Jindal Reality Pvt. Ltd. (through VC) along with Ld. 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 (through VC).
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) (through VC) with Ld. Counsel Sh. Bhupender Kumar.
A-7 Sh. Naveen Jindal is absent.
Ld. Counsels Sh. Rajeev Goyal & Sh. Gurpreet Singh Parwanda for A-7 Naveen Jindal.
A-9 Sushil Kumar Maroo (through VC) with Ld. Counsel Sh. Shishir Mathur .
A-10 Rajeev Jain (through VC) with Ld. Counsel Sh. Somesh Arora .
A-11 Anand Goel (through VC).
A12 Rajeev Aggarwal (through VC) with Ld. Counsel Sh. Siddhesh Kotwal.
A-13 Siddharth Madra in person.
A-14 Gyan Swaroop Garg with Ld. Counsel Sh. Hemant Shah (through VC).
[Proceedings against A-8 K. Ramakrishna Prasad stands abated vide order dated 15.03.2021].
APPLICATION DATED 03.09.2022 SEEKING MODIFICATION OF ORDER OF GRANT OF BAIL DATED 15.10.2018 ON BEHALF OF ACCUSED NO. 12, MR. RAJEEV AGARWAL ON CONDITION OF PRIOR PERMISSION OF THIS HON'BLE COURT FOR TRAVELLING ABROAD.
Reply to aforesaid application is filed on behalf of ED.
Copy given.
During the course of arguments, Ld. Counsel Sh. Siddhesh Kotwal for A-12 submitted that he is not pressing the aforesaid application at this stage and requested for permission to withdraw the same with liberty to file a fresh one, if so adviced.
Considered.
In view of the submissions made, the present application is dismissed as withdrawn with liberty as prayed for.
Submissions of Sh. Rajesh Batra, the Ld. Counsel for ED heard visa-vis supplementary complaint.
List on 24.09.2022 for further submissions on the supplementary complaint filed by the ED.
(Arun Bhardwaj)
Special Judge, (PC Act) (CBI), Coal Block Cases-01, RADC New Delhi/15.09.2022.
CNR No. DLCT11-000452-2019
CRC No. 01/2019 (Old CRC No. 08/18)
ECIR No. 12/DLZ0/2014
Branch: Delhi Zonal Office, Zone-Il
ED Vs. M/s Jindal Steel & Power Ltd & Ors.
Offence u/s 3 and punishable u/s 4 PMLA, 2002
The hearing of the present matter is being taken up in hybrid
form i.e. physically as well as via Cisco WebEx Platform (on the request of
all the accused persons and their counsels) in the presence of:
15.09.2022.
Present: Ld. Special PPs Sh. Rajesh Batra and Sh. N.K. Matta along with Ld.
Advocates Sh. Prabhas Bajaj, Sh. Ansh Singh Luthra, Ms. Sonia
Kukreja and Ms. Sheena Gupta for ED along with 1|O AD Satyaveer
Singh.
Sh. Vivek Mittal, AR of A-1 M/s Jindal Steel and Power Ltd. with Ld.
Counsel Sh. Nishant Bishnoi (both through VC).
Sh. Ravindra Kumar Manchal, AR of A-2 company M/s Gagan
Sponge Iron Pvt. Ltd. with Ld. Counsel Sh. Kartikeye Dang (both
through VC).
Sh. Rajiv Kumar, AR of A-3 M/s Jindal Reality Pvt. Ltd. (through VC)
along with Ld. Counsel Sh. Charanpreet Singh.
Ltd. along with Ld. Counsel Sh. Himanshu Anand Gupta (through
VC).
A-15 B.S.N. Suryanarayan (also AR of A-6 M/s Nihar Stocks Limited)
(through VC) with Ld. Counsel Sh. Bhupender Kumar.
Ld. Counsels Sh. Rajeev Goyal & Sh. Gurpreet Singh Parwanda
for A-7 Naveen Jindal.
A-9 Sushil Kumar Maroo (through VC) with Ld. Counsel Sh. Shishir
Mathur.
A-10 Rajeev Jain (through VC) with Ld. Counsel Sh. Somesh
Arora.
A12 Rajeev Aggarwal (through VC) with Ld. Counsel Sh. Siddhesh
Kotwal.
A-14 Gyan Swaroop Garg with Ld. Counsel Sh. Hemant Shah
(through VC).
[Proceedings against A-8 K. Ramakrishna Prasad stands abated
vide order dated 15.03.2021].
Page 1 of 2
APPLICATION DATED 03.09.2022 SEEKING MODIFICATION OF
ORDER OF GRANT OF BAIL DATED 15.10.2018 ON BEHALF OF ACCUSED
NO. 12, MR. RAJEEV AGARWAL ON CONDITION OF PRIOR PERMISSION OF
THIS HON'BLE COURT FOR TRAVELLING ABROAD.
During the course of arguments, Ld. Counsel Sh. Siddhesh Kotwal
for A-12 submitted that he is not pressing the aforesaid application at this stage
and requested for permission to withdraw the same with liberty to file a fresh one,
if so adviced.
In view of the submissions made, the present application is
dismissed as withdrawn with liberty as prayed for.
Submissions of Sh. Rajesh Batra, the Ld. Counsel for ED heard vis-
a-vis supplementary complaint.
List on 24.09.2022 for further submissions on the supplementary
complaint filed by the ED.
Special Judge, (PC Act) (CBI),
Coal Block Cases-01, RADC
New Delhi/15.09.2022.
Page 2 of 2