Case Number: CR Cases/1/2019
Parties: Directorate Of Enforcement versus M/S Jindal Steel And Power Ltd And Ors
Order Number: 6
Filing Date: Fri, 13 Jul 2018
Order Date: Fri, 03 Jul 2020
Order Description: COPY OF ORDER
Status: Arguments on Charge
Stage: Arguments on Charge
CRC No. 01/2019 (Old CRC No. 08/18) ECIR No. 12/DLZOI2014 ED Vs. MIs Jindal Steel & Power Ltd & Ors. Offence uls 3 and punishable uls 4 PMLA, 2002
Matter taken up today in compliance of circular No. PowerIGaz /RADCI2020/E 5577-5661 Dated 29.06.2020 and also in continuation to orders No.819903/DJIRADC/2020 dated 16.05.2020, No.E1792-1876/DJ/RADCI2020 dated 22.05.2020, No. E-2574-2639/DJ/RADC/2020 dated 29.05.2020, No. E-39434029/DJIRADC/2020 dated 13.06.2020 and No.E-4121-4205/DJ/RADCI2020 dated 15.06.2020, of Ld. Avenue District Court; New Delhi.
The present matter is being taken up today through video conferencing as regular functioning of the Courts at District Courts has been suspended since 23.03.2020 vide office orders of Hon'ble High Court of Delhi bearing Nos. 373/Estt./EI/DHC dated 23.03.2020, No. 159/RGIDHCI2020 dated 25.03.2020, dated 15.04.2020, No: dated 02.05.2020, No. R-235/RG/DHC/2020 29.05.2020, No.17/DHC/2020 dated 13.06.2020 and No.22/DHCI2020 dated 29.06.2020.
Present: Ld. Special P.P. Sh. RS. Cheema; Ld. Special PP. Matta; Ld. Special PP. Ms. Tarannum Cheema for ED.
IO Assistant Director Sh. Arun Kumar.
Ld. Counsels Sh. Saurabh Ajay Gupta and Ms. Srishti Prabhakar for A-1 Mls Jindal Steel and Power Ltd. None for A-2 Mls Gagan Sponge Iron Pvt Ltd.
Three months more time has been sought by IO Assistant Director Sh. Arun Kumar stating that further investigation in the matter is in process.
Heard. IO is directed to expedite the matter.
As prayed matter be now up on 02.11.2020 awaiting progress report of further investigation. put
A scanned signed copy of this order is being sent to Sh. Mukesh JJA, Computer Branch; RADC via WhatsApp for uploading it on the official website of Delhi District Courts.
A copy of order is being retained, to be placed in the judicial file as
and when normal functioning of the courts is resumed.
Chand.
The present order has been dictated on phone to Steno Hukam
CRC No. 01/2019 (Old CRC No. 08/18)
ECIR No. 12/DLZ0/2014
Branch: Delhi Zonat Office, Zone-tt.
ED Vs. M/s Jindal Steel & Power Ltd & Ors.
Offence u/s 3 and punishable u/s 4 PMLA, 2002
03.07.2020
Matter taken up today in compliance of circular No. Power/Gaz./RADC/2020/E-
5577-5661 Dated 29.06.2020 and also in continuation to orders No.819-
903/DJ/RADC/2020 dated 16.05.2020, No.E1792-1876/DJ/RADC/2020 dated
22.05.2020, No. E-2574-2639/DJ/RADC/2020 dated 29.05.2020, No. E-3943-
4029/DJ/RADC/2020 dated 13.06.2020 and No.E-4121-4205/DJ/RADC/2020 dated
15.06.2020, of Ld. District & Sessions Judge-Cum-Spl. Judge (PC ACT) (CBI) Rouse
Avenue District Court, New Dethi.
The present matter is being taken up today through video conferencing as regular
functioning of the Courts at District Courts has been suspended since 23.03.2020 vide
office orders of Hon'ble High Court of Delhi bearing Nos. 373/Estt./E1/DHC dated
23.03.2020, No.159/RG/DHC/2020 dated 25.03.2020, No.R-77/RG/DHC/2020 dated
15.04.2020, No. R-159/RG/DHC/2020 dated 02.05.2020, No. R-235/RG/DHC/2020
dated 16.05.2020, R-305 /RG/DHC/2020 dated 21.05.2020, No.1347/DHC/2020 dated
29.05.2020, No.17/DHC/2020 dated 13.06.2020 and No.22/DHC/2020 dated
29.06.2020.
The hearing of the present matter is being taken up via Cisco
WebEx Platform in the presence (onscreen) of:
Present: Ld. Special P.P. Sh. R.S. Cheema, Ld. Special P.P. Sh. N.K. Matta,
Ld. Special P.P. Ms. Tarannum Cheema for ED.
10 Assistant Director Sh. Arun Kumar.
Ld. Counsels Sh. Saurabh Ajay Gupta and Ms. Srishti
Prabhakar for A-1 M/s Jindal Steel and Power Ltd.
None for A-2 M/s Gagan Sponge Iron Pvt Ltd.
Pilage PEAS
von) 2
Room No 608 rt GOMPIEX
Page No. 1 of 3
Ld. Counsel Mohd. Wasay Khan for A-3 M/s Sowbhagya
Media Ltd. and A-8 K. Ramakrishna Prasad.
Ld. Counsel Sh. Himanshu Anand Gupta for A-4 M/s New
Deihi Exim Pvt Ltd.
Ld. Counsel Sh. Prashant Mehta for A-5 M/s Jindal Reality
Pvt. Ltd. and A-10 Rajeev Jain.
Ld. Counsel Sh. Bharat J. Joshi for A-15 B.S.N. Suryanarayan
(also AR of A-6 M/s Nihar Stocks Limited).
Ld. Counsels Sh. Rajeev Goyal and Sh. Gurpreet S. Parwanda
for A-7 Naveen Jindal.
Ld. Counsel Sh. Shishir Mathur for A-9 Sushil Kumar Maroo.
Ld. Counsel Sh. Tanmaya Mehta for A-11 Anand Goel.
Ld. Counsel Sh. Shakunt Saumitra for A-12 Rajeev Aggarwal.
Ld. Counsel Sh. Rahul Tyagi for A-13 Siddharth Madra.
Ld. Counsel Sh. Hemant Shah for A-14 Gyan Swaroop Garg.
Three months more time has been sought by IO Assistant Director
Sh. Arun Kumar stating that further investigation in the matter is in process.
As prayed matter be now put up on 02.11.2020 awaiting
progress report of further investigation.
A scanned signed copy of this order is being sent to Sh. Mukesh
JJA, Computer Branch, RADC via WhatsApp for uploading it on the official
website of Delhi District Courts.
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