Case Number: CR Cases/1/2019
Parties: Directorate Of Enforcement versus M/S Jindal Steel And Power Ltd And Ors
Order Number: 85
Filing Date: Fri, 13 Jul 2018
Order Date: Sat, 28 Jan 2023
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
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. 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./RACC/Gaz./2022/1575615800-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-13 and A15) 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 and Sh. Prabhas Bajaj for ED.
Sh. Vivek Mittal, AR of A-1 M/s Jindal Steel and Power Ltd. with Ld. Counsel Ms. Srishti Prabhakar (both through VC).
Sh. Ravindra Kumar Manchal, AR of A-2 company M/s Gagan Sponge Iron Pvt. Ltd. with Ld. Counsel Sh. Vignaraj Pasayat (both through VC).
Sh. Rajiv Kumar, AR of A-3 M/s Jindal Reality Pvt. Ltd. along with Ld. Counsel Sh. Prashant Mehta (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) with Ld. Counsel Sh. Bhupender Kumar .
A-7 Sh. Naveen Jindal with Ld. Counsels Sh. Rajeev Goyal and Sh. Gurpreet Singh Parwanda (both through VC) .
A-9 Sushil Kumar Maroo with Ld. Counsel Sh. Shishir Mathur (both through VC).
A-10 Rajeev Jain is absent.
Ld. Counsel Sh. Somesh Arora for A-10.
A-11 Anand Goel (through VC).
A-12 Rajeev Aggarwal (through VC) .
A-13 Siddharth Madra with Ld. Proxy Counsel Sh. Aashish Chojar .
A-14 Gyan Swaroop Garg is absent.
Ld. Counsel Sh. Hemant Shah (through VC) for A-14.
[Proceedings against A-8 K. Ramakrishna Prasad stands abated vide order dated 15.03.2021].
Separate exemption applications seeking exemption from personal appearance moved on behalf of A-10 Rajeev Jain and A-14 Gyan Swaroop Garg by their Ld. Defence Counsels. Same are allowed for today only, for the reasons mentioned in the applications.
As prayed, put up on 18.03.2023 for consideration of the supplementary complaint.
(Arun Bhardwaj) Special Judge, (PC Act) (CBI), Coal Block Cases-01, RADC New Delhi/28.01.2023
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. 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./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-13 and A-
28.01.2023
Present: Ld. Special PPs Sh. Rajesh Batra, Sh. N.K. Matta and Ld.
Advocates Sh. Ansh Singh Luthra, Ms. Sonia Kukreja
and Sh. Prabhas Bajaj for ED.
Sh. Vivek Mittal, AR of A-1 M/s Jindal Steel and Power
Ltd. with Ld. Counsel Ms. Srishti Prabhakar (both
through VC).
Sh. Ravindra Kumar Manchal, AR of A-2 company M/s
Gagan Sponge Iron Pvt. Ltd. with Ld. Counsel Sh.
Vignaraj Pasayat (both through VC).
Sh. Rajiv Kumar, AR of A-3 M/s Jindal Reality Pvt. Ltd.
along with Ld. Counsel Sh. Prashant Mehta (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).
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A-15 B.S.N. Suryanarayan (also AR of A-6 M/s Nihar
Stocks Limited) with Ld. Counsel Sh. Bhupender
Kumar.
A-7 Sh. Naveen Jindal with Ld. Counsels Sh. Rajeev
Goyal and Sh. Gurpreet Singh Parwanda (both
through VC).
A-9 Sushil Kumar Maroo with Ld. Counsel Sh. Shishir
Mathur (both through VC).
A-12 Rajeev Aggarwal (through VC).
A-13 Siddharth Madra with Ld. Proxy Counsel Sh.
Aashish Chojar.
[Proceedings against A-8 K. Ramakrishna Prasad
stands abated vide order dated 15.03.2021].
Separate exemption applications seeking exemption from
personal appearance moved on behalf of A-10 Rajeev Jain and A-14
Gyan Swaroop Garg by their Ld. Defence Counsels. Same are allowed
for today only, for the reasons mentioned in the applications.
As prayed, put up on 18.03.2023 for consideration of the
supplementary complaint.
(Arun Bhardwaj)
Special Judge, (PC Act) (CBI),
Coal Block Cases-01, RADC
New Delhi/28.01.2023
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