Case Number: CR Cases/1/2019
Parties: Directorate Of Enforcement versus M/S Jindal Steel And Power Ltd And Ors
Order Number: 109
Filing Date: Fri, 13 Jul 2018
Order Date: Thu, 18 May 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
Present:
Ld. DLA Sh. A.P. Singh for CBI.
Ld. Special PP Sh. N.K. Matta and Ld. Advocate Sh. Ansh Singh Luthra for ED .
Applicant/accused Sh. Naveen Jindal (through VC) with Ld. Counsels Sh. Rajeev Goyal and Sh. Gurpreet Singh Parwanda .
Files taken up today as undertakings of Gurpreet Singh Parwanda, Advocate, in compliance of Order dated 17.05.2023 have been filed on record.
Copy supplied.
Perused.
The undertakings are taken on record.
Put up the cases now on their respective next dates of
hearings.
(ARUN BHARDWAJ)
SPECIAL JUDGE, (PC ACT) (CBI), COAL BLOCK CASES-01, RADC, NEW DELHI/18.05.2023.
(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
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;
ECIR No.12/DLZO/2014; Branch:Delhi Zonal Office,
Zone-II.
ED vs. M/s Jindal Steel and Power Ltd. & Ors.
18.05.2023.
Present: Ld. DLA Sh. A.P. Singh for CBI.
Ld. Special PP Sh. N.K. Matta and Ld. Advocate Sh.
Ansh Singh Luthra for ED.
Applicant/accused Sh. Naveen Jindal (through VC) with
Ld. Counsels Sh. Rajeev Goyal and Sh. Gurpreet
Singh Parwanda.
Files taken up today as undertakings of Gurpreet Singh
Parwanda, Advocate, in compliance of Order dated 17.05.2023 have
been filed on record.
SPECIAL JUDGE, (PC ACT) (CBD),
COAL BLOCK CASES-01, RADC,
NEW DELHI/18.05.2023.
Page 1 of 1