Case Number: CR Cases/1/2019
Parties: Directorate Of Enforcement versus M/S Jindal Steel And Power Ltd And Ors
Order Number: 130
Filing Date: Fri, 13 Jul 2018
Order Date: Tue, 22 Aug 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 moved on behalf of applicant/accused Sh. Naveen Jindal.
Sh. A.P. Singh, Ld. DLA for CBI.
Ld. Special PPs Sh. Rajesh Batra, Sh. N.K. Matta and Ld. Advocates Sh. Ansh Singh Luthra and Ms. Sonia Kukreja for ED (all through VC) .
Sh. Gurpreet Singh Parwanda, Ld. Counsel for applicant/accused Sh. Naveen Jindal (through VC).
APPLICATIONS DATED 22.08.2023 IN COMPLIANCE OF ORDERS DATED 02.08.2023, 10.08.2023 AND 17.08.2023 ABOUT RETURN OF MR. NAVEEN JINDAL.
Copy supplied to CBI. Soft copy supplied to ED.
It is mentioned in these applications that vide orders dated 02.08.2023, 10.08.2023 and 17.08.2023 applicant/accused was
granted permission to travel to various countries from 07.08.203 to 23.08.2023, however, he had arrived in India on 21.08.2023.
Through these applications, it is prayed to take on record the details of the applicant of his travel abroad.
Ld. DLA Sh. A.P. Singh for CBI and Ld. Special PP Sh. Rajesh Batra submitted that they have no objection if the said intimations are taken on record.
In view of the submissions made, the details of travel of applicant/accused are taken on record.
(ARUN BHARDWAJ)
Special Judge, (PC Act) (CBI), Coal Block Cases-01, RADC, NEW DELHI/22.08.2023.
(1) CNRNO. 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
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
ED vs. M/s Jindal Steel and Power Ltd. & Ors.
Files taken up today on applications moved on behalf of
applicant/accused Sh. Naveen Jindal.
22.08.2023
Present: Sh. A.P. Singh, Ld. DLA for CBI.
Ld. Special PPs Sh. Rajesh Batra, Sh. N.K. Matta and
Ld. Advocates Sh. Ansh Singh Luthra and Ms. Sonia
Kukreja for ED (all through VC).
Sh. Gurpreet Singh Parwanda, Ld. Counsel for
applicant/accused Sh. Naveen Jindal (through VC).
APPLICATIONS DATED 22.08.2023 IN
COMPLIANCE OF ORDERS DATED 02.08.2023, 10.08.2023
AND 17.08.2023 ABOUT RETURN OF MR. NAVEEN JINDAL.
It is mentioned in these applications that vide orders
dated 02.08.2023, 10.08.2023 and 17.08.2023 applicant/accused was
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granted permission to travel to various countries from 07.08.203 to
23.08.2023, however, he had arrived in India on 21.08.2023.
Through these applications, it is prayed to take on record
the details of the applicant of his travel abroad.
Ld. DLA Sh. A.P. Singh for CBI and Ld. Special PP Sh.
Rajesh Batra submitted that they have no objection if the said
intimations are taken on record.
In view of the submissions made, the details of travel of
applicant/accused are taken on record.
Special Judge, (PC Act) (CBI),
Coal Block Cases-01, RADC,
NEW DELHI/22.08.2023.
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