Case Number: CR Cases/1/2019
Parties: Directorate Of Enforcement versus M/S Jindal Steel And Power Ltd And Ors
Order Number: 101
Filing Date: Fri, 13 Jul 2018
Order Date: Tue, 28 Mar 2023
Order Description: COPY OF JUDICIAL PROCEEDINGS
Status: Arguments on Charge
Stage: Arguments on Charge
CC NO. 248/2019 (Old CC Nos. 44/2016 & 03/15)
RC No. 219 2013 (E) 0006; Branch: CBI/EO-I/New Delhi
CBI vs. M/s Jindal Steel and Power Ltd. & Ors.
U/s. 120-B IPC, 120-B/420 IPC & Sec 7, 12 & 13(1)(d) PC Act,1988
CC No. 314/2019 (Old CC No. 13/17)
RC No. 219 2015 (E) 0004; Branch: CBI, EO-I/New Delhi
CBI vs. M/s Jindal Steel and Power Ltd. (JSPL) & Ors.
U/s 120-B/420 IPC
(3)
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 and Power Ltd. & Ors.
Offence u/s 3 and punishable u/s 4 PMLA, 2002
Files taken up today on applications filed on behalf of applicant/accused Sh. Naveen Jindal.
Present:
Sh. A.P. Singh, Ld. DLA for CBI (through VC). Sh. Ansh Singh Luthra, Ld. Advocate for ED (through VC).
Sh. Gurpreet Singh Parwanda, Ld. Counsel for applicant/ accused Sh. Naveen Jindal (through VC).
APPLICATIONS DATED 28.03.2023 ON BEHALF OF SH. NAVEEN JINDAL FOR PLACING ON RECORD THE ITINERARY TO TRAVEL TO SAUDI ARABIA FROM 01.04.2023 TO 03.04.2023 IN ADDITION TO ITINERARIES DATED 20.03.2023 AND 24.03.2023.
Soft copy supplied to CBI as well as ED.
In para 3 of the present applications it is mentioned that the applicant is traveling as allowed vide orders dated 21.03.2023 and 24.03.2023 in itineraries dated 20.03.2023 and 24.03.2023 respectively and
now in addition to the above mentioned itineraries, the applicant in connection to business interest is required to travel to Saudi Arabia from 01.04.2023 to 03.04.2023 too.
Ld. Advocate for ED and Ld. DLA for CBI submit that they have no objection to the same.
In view of the submissions made, the itinerary to travel to Saudi Arabia from 01.04.2023 to 03.04.2023 is also taken on record.
(ARUN BHARDWAJ) Special Judge, (PC Act) (CBI), Coal Block Cases-01, RADC, NEW DELHI/28.03.2023.
(1) CNR NO. DLCT11-000949-2019
CC NO. 248/2019 (Old CC Nos. 44/2016 & 03/15)
CBI vs. M/s Jindal Steel and Power Ltd. & Ors.
U/s. 120-B IPC, 120-B/420 IPC & Sec 7, 12 & 13(1)(d) PC
Act,1988
(2) CNR No. DLCT11-001302-2019
CBI vs. M/s Jindal Steel and Power Ltd. (JSPL) & Ors.
(3) CNR No. DLCT11-000452-2019
ED vs. M/s Jindal Steel and Power Ltd. & Ors.
Files taken up today on applications filed on behalf of
applicant/accused Sh. Naveen Jindal.
28.03.2023
Present: Sh. A.P. Singh, Ld. DLA for CBI (through VC).
Sh. Ansh Singh Luthra, Ld. Advocate for ED (through VC).
Sh. Gurpreet Singh Parwanda, Ld. Counsel for applicant/
accused Sh. Naveen Jindal (through VC).
APPLICATIONS DATED 28.03.2023 ON BEHALF OF
SH. NAVEEN JINDAL FOR PLACING ON RECORD THE
ITINERARY TO TRAVEL TO SAUDI ARABIA FROM 01.04.2023 TO
03.04.2023 IN ADDITION TO ITINERARIES DATED 20.03.2023
AND 24.03.2023.
In para 3 of the present applications it is mentioned that the
applicant is traveling as allowed vide orders dated 21.03.2023 and
24.03.2023 in itineraries dated 20.03.2023 and 24.03.2023 respectively and
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now in addition to the above mentioned itineraries, the applicant in
connection to business interest is required to travel to Saudi Arabia from
01.04.2023 to 03.04.2023 too.
Ld. Advocate for ED and Ld. DLA for CBI submit that they
have no objection to the same.
In view of the submissions made, the itinerary to travel to
Saudi Arabia from 01.04.2023 to 03.04.2023 is also taken on record.
(ARUN BHARDWAJ)
Special Judge, (PC Act) (CBI),
Coal Block Cases-01, RADC,
NEW DELHI/28.03.2023.
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