Case Number: CR Cases/1/2019
Parties: Directorate Of Enforcement versus M/S Jindal Steel And Power Ltd And Ors
Order Number: 74
Filing Date: Fri, 13 Jul 2018
Order Date: Sat, 03 Dec 2022
Order Description: COPY OF ORDER
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
As directed vide Circular No. 255/DHC/Gaz./G-
2/2022 dated 11.05.2022 of Hon'ble High Court of Delhi issued in terms of W.P. (C) 6432/2022 and CM Appl. 1947476/2022 titled Raj Gaurav vs Hon'ble High Court of Delhi & Ors dated 11.05.2022 and circulated vide No. 255264/DHC/Gaz./G-2/2022 dated 11.05.2022 and also as communicated vide Orders No. Hybrid Hearing/Gaz./RACC/Gaz./2022/14924C to 14970C dated 17.05.2022 and Hybrid Hearing/Gaz./RACC/Gaz./2022/15756-15800-C dated 26.05.2022 of Officer In-Charge (Judl), RACC, New Delhi, 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 (except A-4, A-12 and 13) and their counsels] in the presence of:
Present:
Ld. Special PPs Sh. Rajesh Batra, Sh. N.K. Matta and Ld. Advocates Sh. Ansh Singh Luthra, Ms. Sonia Kukreja, Sh. Prabhas Bajaj and Ms. Sheena Gupta for ED.
Sh. Vivek Mittal, AR of A-1 M/s Jindal Steel and Power Ltd. with Ld. Counsel Ms. Srishti Prab- hakar (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. along with Ld. Counsel Sh. Charanpreet Singh (both through VC).
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 with Ld. Counsels Sh. Rajeev Goyal (both through VC) .
A-9 Sushil Kumar Maroo with Ld. Counsel Sh. Shishir Mathur (both through VC).
A-10 Rajeev Jain (through VC) with Ld. Counsel Sh. Somesh Arora .
A-11 Anand Goel (through VC).
A-12 Rajeev Aggarwal with Ld. Proxy Counsel Sh. Akash Singh (through VC) .
A-13 Siddharth Madra with Ld. Proxy Counsel Sh. Aashish Chojar .
A-14 Gyan Swaroop Garg with Ld. Counsel Sh. Hemant Shah (both through VC).
[Proceedings against A-8 K. Ramakrishna Prasad stands abated vide order dated 15.03.2021].
Presently, this Court is considering arguments on charge in the case of ED vs Manoj Kumar Jayaswal (M/s Abhi-
jeet Infrastructure Pvt. Ltd) and Ors. The next date in the said matter is 22.12.2022.
Accordingly, the submissions on the supplementary complaint in the present case shall be heard on 28.01.2023 .
(Arun Bhardwaj)
Special Judge, (PC Act) (CBI), Coal Block Cases-01, RADC New Delhi/03.12.2022
ED Vs. M/s Jindal Steel & Power Ltd & Ors.
2/2022 dated 11.05.2022 of Hon'ble High Court of Delhi
issued in terms of W.P. (C) 6432/2022 and CM Appl. 19474-
76/2022 titled Raj Gaurav vs Hon'ble High Court of Delhi &
Ors dated 11.05.2022 and circulated vide No. 2552-
64/DHC/Gaz./G-2/2022 dated 11.05.2022 and also as
communicated vide Orders No. Hybrid
Hearing/Gaz./RACC/Gaz./2022/14924C to 14970C dated
17.05.2022 and Hybrid
Hearing/Gaz./RAC C/Gaz./2022/15756-15800-C dated
26.05.2022 of Officer In-Charge (Judl), RACC, New Delhi,
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 (except A-4, A-12 and
03.12.2022.
Present: Ld. Special PPs Sh. Rajesh Batra, Sh. N.K. Matta
and Ld. Advocates Sh. Ansh Singh Luthra, Ms.
Sonia Kukreja, Sh. Prabhas Bajaj and Ms. Sheena
Gupta for ED.
Sh. Vivek Mittal, AR of A-1 M/s Jindal Steel and
Power Ltd. with Ld. Counsel Ms. Srishti Prab-
hakar (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).
Page 1 of 3
Sh. Rajiv Kumar, AR of A-3 M/s Jindal Reality Pvt.
Ltd. along with Ld. Counsel Sh. Charanpreet
Singh (both through VC).
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).
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 with Ld. Counsels Sh.
Rajeev Goyal (both through VC).
A-9 Sushil Kumar Maroo with Ld. Counsel Sh.
Shishir Mathur (both through VC).
A-10 Rajeev Jain (through VC) with Ld. Counsel
Sh. Somesh Arora.
A-12 Rajeev Aggarwal with Ld. Proxy Counsel Sh.
Akash Singh (through VC).
A-13 Siddharth Madra with Ld. Proxy Counsel Sh.
Aashish Chojar.
A-14 Gyan Swaroop Garg with Ld. Counsel Sh.
Hemant Shah (both through VC).
[Proceedings against A-8 K. Ramakrishna Prasad
stands abated vide order dated 15.03.2021].
Presently, this Court is considering arguments on
charge in the case of ED vs Manoj Kumar Jayaswal (M/s Abhi-
Page 2 of 3
jeet Infrastructure Pvt. Ltd) and Ors. The next date in the said
matter is 22.12.2022.
Accordingly, the submissions on the supplementary
complaint in the present case shall be heard on 28.01.2023.
Special Judge, (PC Act) (CBI),
Coal Block Cases-01, RADC
New Delhi/03.12.2022
Page 3 of 3