Case Number: CR Cases/1/2019
Parties: Directorate Of Enforcement versus M/S Jindal Steel And Power Ltd And Ors
Order Number: 131
Filing Date: Fri, 13 Jul 2018
Order Date: Wed, 23 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.
Present:
Sh. A.P. Singh, Ld. DLA for CBI (through VC).
Ld. Special PP Sh. N.K. Matta and Ld. Advocates Sh. Ansh Singh Luthra and Sh. Prabhas Bajaj for ED (all through VC).
Sh. Gurpreet Singh Parwanda, Ld. Counsel for applicant/accused Sh. Naveen Jindal (through VC).
APPLICATIONS DATED 23.08.2023 ON BEHALF OF THE APPLICANT SH. NAVEEN JINDAL SEEKING ISSUANCE OF NO OBJECTION FOR RENEWAL OF HIS PASSPORT FOR ITS FULL TERM OF 10 YEARS.
Soft copy supplied to Ld. DLA for CBI and Ld. Special PP for ED.
As requested, put up on 28.08.2023 at 02.00 pm for reply, if any/orders.
(ARUN BHARDWAJ) Special Judge, (PC Act) (CBI), Coal Block Cases-01, RADC, NEW DELHI/23.08.2023.
(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.
23.08.2023
Present: Sh. A.P. Singh, Ld. DLA for CBI (through VC).
Ld. Special PP Sh. N.K. Matta and Ld. Advocates Sh.
Ansh Singh Luthra and Sh. Prabhas Bajaj for ED (all
through VC).
Sh. Gurpreet Singh Parwanda, Ld. Counsel for
applicant/accused Sh. Naveen Jindal (through VC).
APPLICATIONS DATED 23.08.2023 ON BEHALF
OF THE APPLICANT SH. NAVEEN JINDAL SEEKING
ISSUANCE OF NO OBJECTION FOR RENEWAL OF HIS
PASSPORT FOR ITS FULL TERM OF 10 YEARS.
Soft copy supplied to Ld. DLA for CBI and Ld. Special
PP for ED.
Page 1 of 2
As requested, put up on 28.08.2023 at 02.00 pm for
reply, if any/orders.
(ARUN BHARDWAJ)
Special Judge, (PC Act) (CBI),
Coal Block Cases-01, RADC,
NEW DELHI/23.08.2023.
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