Case Number: CR Cases/1/2019
Parties: Directorate Of Enforcement versus M/S Jindal Steel And Power Ltd And Ors
Order Number: 104
Filing Date: Fri, 13 Jul 2018
Order Date: Tue, 11 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
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 and Sh. Ansh Singh Luthra for ED (through VC).
Ld. Counsel Sh. Gurpreet Singh Parwanda (through VC) for applicant/accused Naveen Jindal.
APPLICATIONS DATED 10.04.2023 ON BEHALF OF 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.
Heard. Perused. Considered.
The itinerary to travel abroad i.e. UK, Vienna, Hungary, Romania and Spain from 16.04.2023 to 23.04.2023, of applicant/accused Naveen Jindal is taken on record.
SPECIAL JUDGE, (PC ACT) (CBI), COAL BLOCK CASES-01, RADC, NEW DELHI/11.04.2023.
(1)
(2)
(3)
CNR NO. DLCT11-000949-2019
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
CNR No. DLCT11-001302-2019
CBI vs. M/s Jindal Steel and Power Ltd. (JSPL) & Ors.
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.
11.04.2023.
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 and Sh. Ansh Singh Luthra for
ED (through VC).
Ld. Counsel Sh. Gurpreet Singh Parwanda (through VC)
for applicant/accused Naveen Jindal.
APPLICATIONS DATED 10.04.2023 ON BEHALF OF 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.
Page 1 of 2
The itinerary to travel abroad i.e. UK, Vienna, Hungary,
Romania and Spain from 16.04.2023 to 23.04.2023, of applicant/accused
Naveen Jindal is taken on record.
(ARUN BHARDWAJ)
SPECIAL JUDGE, (PC ACT) (CBI),
COAL BLOCK CASES-01, RADC,
NEW DELHI/11.04.2023.
Page 2 of 2