Case Number: CR Cases/1/2019
Parties: Directorate Of Enforcement versus M/S Jindal Steel And Power Ltd And Ors
Order Number: 141
Filing Date: Fri, 13 Jul 2018
Order Date: Tue, 26 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.120B IPC, 120B/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 filing of undertakings by Ld. Counsel Sh. Gurpreet Singh Parwanda.
26.09.2023
Ld. Advocate Sh. Ansh Singh Luthra for DoE (through VC).
Applicant/accused Sh. Naveen Jindal (through VC) with Ld. Counsels Sh. Rajeev Goyal and Sh. Gurpreet Singh Parwanda.
UNDERTAKINGS OF ADVOCATE GURPREET SINGH PARWANDA IN TERMS OF ORDER DATED 25.09.2023.
In compliance of order dated 25.09.2023, separate undertakings have been filed by Ld. Counsel Sh. Gurpreet Singh Parwanda in each case.
Copy supplied to Ld. DLA for CBI and soft copy supplied to Ld. Advocate for ED.
The undertakings so furnished are taken on record.
(ARUN BHARDWAJ)
Special Judge, (PC Act) (CBI), Coal Block Cases-01, RADC, NEW DELHI/26.09.2023.
(1)
(2)
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.120B IPC, 120B/420 IPC & Sec 7, 12 & 13(1)(d) PC Act,
1988
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
CNR No. DLCT11-000452-2019
ECIR No.12/DLZ0/2014;
ED vs. M/s Jindal Steel and Power Ltd. & Ors.
Files taken up today on filing of undertakings by Ld.
Counsel Sh. Gurpreet Singh Parwanda.
Present: Sh. A.P. Singh, Ld. DLA for CBI.
Ld. Advocate Sh. Ansh Singh Luthra for DoE (through
VC).
Applicant/accused Sh. Naveen Jindal (through VC) with
Ld. Counsels Sh. Rajeev Goyal and Sh. Gurpreet
Singh Parwanda.
UNDERTAKINGS OF ADVOCATE GURPREET
SINGH PARWANDA IN TERMS OF ORDER DATED
25.09.2023.
In compliance of order dated 25.09.2023, separate
undertakings have been filed by Ld. Counsel Sh. Gurpreet Singh
Parwanda in each case.
Page 1 of 2
Copy supplied to Ld. DLA for CBI and soft copy
supplied to Ld. Advocate for ED.
Special Judge, (PC Act) (CBI),
Coal Block Cases-01, RADC,
NEW DELHI/26.09.2023.
Page 2 of 2