Case Number: CR Cases/1/2019
Parties: Directorate Of Enforcement versus M/S Jindal Steel And Power Ltd And Ors
Order Number: 136
Filing Date: Fri, 13 Jul 2018
Order Date: Tue, 12 Sep 2023
Order Description: COPY OF JUDICIAL PROCEEDINGS
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.
Ld. DLA Sh. A.P. Singh for CBI.
Ld. Special PP Sh. N.K. Matta with Ld. Advocate Sh. Ansh Singh Luthra for ED (both through VC) .
Sh. Gurpreet Singh Parwanda, Ld. Counsel for applicant/accused Sh. Naveen Jindal (through VC).
APPLICATIONS DATED 12.09.2023 ON BEHALF OF SH. NAVEEN JINDAL INTIMATING THIS COURT FOR NOT TRAVELLING ABROAD AFTER OBTAINING PERMISSION TO TRAVEL ABROAD BETWEEN 11.09.2023 TO 13.09.2023.
Copy supplied to CBI. Soft copy supplied to ED.
It is mentioned in these applications that vide order dated 06.09.2023, the applicant/accused Sh. Naveen Jindal was granted permission to travel abroad to Oman & UAE from 11.09.2023 to 13.09.2023, in connection with business interest. However, due to some unforseen reasons, the applicant is not travelling to the said countries.
As prayed in these applications, the fact that the applicant is not travelling abroad from 11.09.2023 to 13.09.2023, is taken on record.
Applications are accordingly disposed off.
(ARUN BHARDWAJ)
Special Judge, (PC Act) (CBI), Coal Block Cases-01, RADC, NEW DELHI/12.09.2023.
(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.
12.09.2023
Present: Ld. DLA Sh. A.P. Singh for CBI.
Ld. Special PP Sh. N.K. Matta with Ld. Advocate Sh.
Ansh Singh Luthra for ED (both through VC).
Sh. Gurpreet Singh Parwanda, Ld. Counsel for
applicant/accused Sh. Naveen Jindal (through VC).
APPLICATIONS DATED 12.09.2023 ON BEHALF
OF SH. NAVEEN JINDAL INTIMATING THIS COURT FOR
NOT TRAVELLING ABROAD AFTER OBTAINING
PERMISSION TO TRAVEL ABROAD BETWEEN 11.09.2023
TO 13.09.2023.
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It is mentioned in these applications that vide order dated
06.09.2023, the applicant/accused Sh. Naveen Jindal was granted
permission to travel abroad to Oman & UAE from 11.09.2023 to
13.09.2023, in connection with business interest. However, due to
some unforseen reasons, the applicant is not travelling to the said
countries.
As prayed in these applications, the fact that the applicant
is not travelling abroad from 11.09.2023 to 13.09.2023, is taken on
record.
Special Judge, (PC Act) (CBI),
Coal Block Cases-01, RADC,
NEW DELHI/12.09.2023.
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