Case Number: CR Cases/1/2019
Parties: Directorate Of Enforcement versus M/S Jindal Steel And Power Ltd And Ors
Order Number: 13
Filing Date: Fri, 13 Jul 2018
Order Date: Tue, 09 Nov 2021
Order Description: COPY OF ORDER
Status: Arguments on Charge
Stage: Arguments on Charge
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 & Power Ltd & Ors. Offence u/s 3 and punishable u/s 4 PMLA, 2002
Vide office order No. Power Gaz/RACC/2021/25523-25622-C dated 29.10.2021 of Ld. Principal District & Sessions Judge-cum-Special Judge (PC Act), CBI, Rouse Avenue Court Complex, New Delhi, the undersigned is directed to hold physical court today.
The hearing of the present matter is being taken up in hybrid form i.e. physically as well as via Cisco WebEx Platform (on the request of Ld. Prosecutor/Counsel) in the presence of:
Present:
Ld. Counsel Sh. Rajeh Batra along with Ld. Special PP Sh. N.K. Matta along with Ld. Advocates Sh. Ansh Singh Luthra, Sh. Prabhas Bajaj and Ms. Sonia Kukreja along with IO Assistant Director Sh. Arun Kumar (all through VC).
Sh. Vivek Mittal, AR of A-1 M/s JSPL (through VC).
Ld. Counsel Sh. Tanveer Ahmed Mir along with Ld. Counsel Sh. Rajeev Goyal (through VC) and Ld. Counsel Sh. Gurpreet Singh Parwanda for applicant/accused Sh. Naveen Jindal.
Ld. Counsel Sh. Tanveer Ahmed Mir assisted by Ld. Counsel Gurpreet Singh Parwanda has addressed arguments on the aforesaid application.
Be listed on 12.11.2021 for arguments on aforesaid application on behalf of prosecution.
Copy be supplied to Prosecution.
At request, aforesaid application be listed on 10.11.2021 for filing of reply, if any / arguments / orders.
(Arun Bhardwaj) Special Judge, (PC Act) (CBI), Coal Block Cases-01, RADC New Delhi 09.11.2021.
CNR No. DLCT11-000452-2019
CRC No. 01/2019 (Old CRC No. 08/18)
ECIR No. 12/DLZ0/2014
Branch: Delhi Zonal Office, Zone-ll.
ED Vs. M/s Jindal Steel & Power Ltd & Ors.
Offence u/s 3 and punishable u/s 4 PMLA, 2002
Vide office order No. Power Gaz/RACC/2021/25523-25622-C dated
29.10.2021 of Ld. Principal District & Sessions Judge-cum-Special Judge (PC
Act), CBI, Rouse Avenue Court Complex, New Delhi, the undersigned is
directed to hold physical court today.
The hearing of the present matter is being taken up in hybrid form
i.e. physically as well as via Cisco WebEx Platform (on the request of Ld.
Prosecutor/Counsel) in the presence of:
09.11.2021.
Present: Ld. Counsel Sh. Rajeh Batra along with Ld. Special PP Sh. N.K.
Matta along with Ld. Advocates Sh. Ansh Singh Luthra, Sh. Prabhas
Bajaj and Ms. Sonia Kukreja along with IO Assistant Director Sh.
Arun Kumar (all through VC).
Ld. Counsel Sh. Tanveer Ahmed Mir along with Ld. Counsel Sh.
Rajeev Goyal (through VC) and Ld. Counsel Sh. Gurpreet Singh
Parwanda for applicant/accused Sh. Naveen Jindal.
APPLICANT SH. NAVEEN JINDAL FOR KEEPING IN ABEYANCE ORDER DATED
12.10.2020 AND RESTORING THE OPERATION OF ORDER DATED 13.03.2019.
Ld. Counsel Sh. Tanveer Ahmed Mir assisted by Ld. Counsel
Gurpreet Singh Parwanda has addressed arguments on the aforesaid application.
Be listed on 12.11.2021 for arguments on aforesaid application on
behalf of prosecution.
Il. APPLICATION DATED 09.11.2021 ON BEHALF OF THE APPLICANT
SH. NAVEEN JINDAL FOR SEEKING PERMISSION TO TRAVEL ABROAD TO
UAE AND AFRICA FROM 14™ NOVEMBER, 2021 TO 20™ NOVEMBER, 2021.
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At request, aforesaid application be listed on 10.11.2021 for filing of
reply, if any / arguments / orders.
(Arun Bhardwaj)
Special Judge, (PC Act) (CBI),
Coal Block Cases-01, RADC
New Delhi
09.11.2021.
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