Directorate Of Enforcement versus M/S Jindal Steel And Power Ltd And Ors - Order No: 107

(1) 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

Act,1988

(2) 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

(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

15.05.2023.

Proceedings

Present:

Ld. DLA Sh. A.P. Singh and Ld. Sr. PP for CBI Sh. N.P. Srivastava for CBI. Ld. Special PPs Sh. Rajesh Batra, Sh. N.K. Matta and Ld. Advocates Ms. Sonia Kukreja, Sh. Ansh Singh Luthra & Sh. Shikhar Adholia for ED (all through VC). Ld. Counsels Sh. Rajeev Goyal and Sh. Gurpreet

Singh Parwanda for applicant/accused Naveen Jindal.

APPLICATIONS DATED 09.05.2023 ON BEHALF OF SH. NAVEEN JINDAL FOR PERMISSION TO TRAVEL TO UK, SPAIN, PARIS, CZECH REPUBLIC, SWITZERLAND, BELGIUM, VENEZUELA, USA, HUNGARY, ITALY AND GERMANY FROM 20.05.2023 TO 15.06.2023.

Reply to these applications filed on behalf of CBI as well as ED. Copies supplied to Ld. Counsel for applicant/accused.

List on 17.05.2023 for arguments/orders.

(ARUN BHARDWAJ)

SPECIAL JUDGE, (PC ACT) (CBI), COAL BLOCK CASES-01, RADC, NEW DELHI/15.05.2023.

(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

CNR No. DLCT11-001302-2019

RC No. 219 2015 (E) 0004; Branch: CBI, EO-I/New Delhi

CBI vs. M/s Jindal Steel and Power Ltd. (JSPL) & Ors.

ECIR No.12/DLZ0/2014; 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

15.05.2023.

Present: Ld. DLA Sh. A.P. Singh and Ld. Sr. PP for CBI Sh.

N.P. Srivastava for CBI.

Ld. Special PPs Sh. Rajesh Batra, Sh. N.K. Matta and

Ld. Advocates Ms. Sonia Kukreja, Sh. Ansh Singh

Luthra & Sh. Shikhar Adholia for ED (all through VC).

Ld. Counsels Sh. Rajeev Goyal and Sh. Gurpreet

APPLICATIONS DATED 09.05.2023 ON BEHALF

OF SH. NAVEEN JINDAL FOR PERMISSION TO TRAVEL TO

UK, SPAIN, PARIS, CZECH REPUBLIC, SWITZERLAND,

BELGIUM, VENEZUELA, USA, HUNGARY, ITALY AND

GERMANY FROM 20.05.2023 TO 15.06.2023.

Reply to these applications filed on behalf of CBI as well

as ED. Copies supplied to Ld. Counsel for applicant/accused.

SPECIAL JUDGE, (PC ACT) (CBI),

COAL BLOCK CASES-01, RADC,

NEW DELHI/15.05.2023.