Case Number: CR Cases/1/2019
Parties: Directorate Of Enforcement versus M/S Jindal Steel And Power Ltd And Ors
Order Number: 103
Filing Date: Fri, 13 Jul 2018
Order Date: Mon, 10 Apr 2023
Order Description: COPY OF ORDER
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)
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:
Ld. DLA Sh. A.P. Singh and Ld. Senior PP Sh. N.P. Srivastava for CBI.
Ld. Special PPs Sh. Rajesh Batra, Sh. N.K. Matta and Ld. Advocates Ms. Sonia Kukreja, Sh. Prabhas Bajaj and Sh. Ansh Singh Luthra for ED (through VC).
Applicant/accused Naveen Jindal (through VC) with Ld. Counsels Sh. Rajeev Goyal and Sh. Gurpreet Singh Parwanda .
Copies supplied.
Vide present applications, it has been informed that after obtaining permission from this Court for travelling abroad vide orders dated 21.03.2023, 24.03.2023 and 28.03.2023, the applicant/accused has arrived in India on 03.04.2023. Copy of passport and visa of applicant/accused are annexed with the present applications.
It is accordingly prayed to take on record the above details of travel of applicant.
The intimation of applicant/accused Naveen Jindal is taken on record.
Soft copy supplied to ED and hard copy to CBI.
At request, aforesaid application be put up on 11.04.2023 at 02.00 pm for reply, if any/orders.
(ARUN BHARDWAJ)
Special Judge, (PC Act) (CBI), Coal Block Cases-01, RADC, NEW DELHI/10.04.2023.
(1)
(2)
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
CNR No. DLCT11-001302-2019
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
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.
10.04.2023.
Present: Ld. DLA Sh. A.P. Singh and Ld. Senior PP Sh. N.P. Srivastava
for CBI.
Ld. Special PPs Sh. Rajesh Batra, Sh. N.K. Matta and Ld.
Advocates Ms. Sonia Kukreja, Sh. Prabhas Bajaj and Sh. Ansh
Singh Luthra for ED (through VC).
Applicant/accused Naveen Jindal (through VC) with Ld.
Counsels Sh. Rajeev Goyal and Sh. Gurpreet Singh
Parwanda.
APPLICATION DATED 06.04.2023 IN COMPLIANCE
OF COURT ORDER DATED 21.03.2023, 24.03.2023 AND 28.03.2023
ABOUT RETURN OF NAVEEN JINDAL TO INDIA.
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Vide present applications, it has been informed that after
obtaining permission from this Court for travelling abroad vide orders
dated 21.03.2023, 24.03.2023 and 28.03.2023, the applicant/accused has
arrived in India on 03.04.2023. Copy of passport and visa of
applicant/accused are annexed with the present applications.
It is accordingly prayed to take on record the above details of
travel of applicant.
Perused.
The intimation of applicant/accused Naveen Jindal is taken on
record.
SH. NAVEEN JINDAL FOR PLACING ON RECORD THE
ITINERARY TO TRAVEL TO UK, VIENNA, HUNGARY, ROMANIA
AND SPAIN FROM 16.04.2023 TO 23.04.2023.
At request, aforesaid application be put up on 11.04.2023 at
02.00 pm for reply, if any/orders.
Special Judge, (PC Act) (CBI),
Coal Block Cases-01, RADC,
NEW DELHI/10.04.2023.
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