Case Number: CR Cases/1/2019
Parties: Directorate Of Enforcement versus M/S Jindal Steel And Power Ltd And Ors
Order Number: 99
Filing Date: Fri, 13 Jul 2018
Order Date: Sat, 25 Mar 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
Case file taken up today on receipt of below mentioned application.
Present:
A-12 Sh. Rajeev Aggarwal (through VC) with Ld. Proxy Counsel Sh. Akash Singh.
APPLICATION DATED 25.03.2023 FILED ON BEHALF OF APPLICANT/ACCUSED NO. 12 SH. RAJEEV AGGARWAL SEEKING MODIFICATION OF ORDER DATED 22.03.2023.
Through this application, the applicant/accused has prayed that the condition of furnishing a deposit of Rs.10,00,000/directed vide order dated 22.03.2023 be modified to Rs.5,00,000/-.
After making some submissions, the Applicant/accused no. 12 Sh. Rajeev Aggarwal submitted that an FDR of Rs.5,00,000/- is already lying with this court. He requested that he be permitted to submit the FDR of remaining amount of Rs.5,00,000/- through soft copy on 28.03.2023.
Request allowed.
Application is accordingly disposed off.
(Arun Bhardwaj) Special Judge, (PC Act) (CBI), Coal Block Cases-01, RADC New Delhi/25.03.2023.
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
Case file taken up today on receipt of below mentioned
application.
25.03.2023
Present: A-12 Sh. Rajeev Aggarwal (through VC) with Ld.
Proxy Counsel Sh. Akash Singh.
APPLICATION DATED 25.03.2023 FILED ON
BEHALF OF APPLICANT/ACCUSED NO. 12 SH. RAJEEV
AGGARWAL SEEKING MODIFICATION OF ORDER DATED
22.03.2023.
Through this application, the applicant/accused has
prayed that the condition of furnishing a deposit of Rs.10,00,000/-
directed vide order dated 22.03.2023 be modified to Rs.5,00,000/-.
After making some submissions, the Applicant/accused
no. 12 Sh. Rajeev Aggarwal submitted that an FDR of Rs.5,00,000/- is
already lying with this court. He requested that he be permitted to
submit the FDR of remaining amount of Rs.5,00,000/- through soft
copy on 28.03.2023.
(Arun Bhardwaj)
Special Judge, (PC Act) (CBD,
Coal Block Cases-01, RADC
New Delhi/25.03.2023.