Directorate Of Enforcement versus M/S Jindal Steel And Power Ltd And Ors - Order No: 132

• (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

28.08.2023

Proceedings

Present:

Sh. A.P. Singh, Ld. DLA for CBI. Ld. Special PPs Sh. Rajesh Batra and Sh. N.K. Matta and Ld. Advocates Ms. Sonia Kukreja, Sh. Ansh Singh Luthra, Sh. Prabhas Bajaj and Sh. Shikhar Adholia for ED (all through VC).

Applicant/accused Sh. Naveen Jindal (through VC) with Ld. Counsels Sh. Tanvir Ahmed Mir and Sh. Gurpreet Singh Parwanda .

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.

Submissions heard.

As requested, put up on 02.09.2023 for consideration.

(ARUN BHARDWAJ) Special Judge, (PC Act) (CBI), Coal Block Cases-01, RADC, NEW DELHI/28.08.2023.

(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) CNRNo. 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.

28.08.2023

Sh. A.P. Singh, Ld. DLA for CBI.

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

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

Prabhas Bajaj and Sh. Shikhar Adholia for ED (all through

VC).

Applicant/accused Sh. Naveen Jindal (through VC) with Ld.

Counsels Sh. Tanvir Ahmed Mir and Sh. Gurpreet Singh

Parwanda.

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.

(ARUN BHARDWAJ)

Special Judge, (PC Act) (CBI),

Coal Block Cases-01, RADC,

NEW DELHI/28.08.2023.

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