Case Number: CR Cases/1/2019
Parties: Directorate Of Enforcement versus M/S Jindal Steel And Power Ltd And Ors
Order Number: 148
Filing Date: Fri, 13 Jul 2018
Order Date: Wed, 01 Nov 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
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:
Ld. DLA Sh. A.P. Singh for CBI.
Ld. Advocate Sh. Ansh Singh Luthra for DoE (through VC).
Ld. Counsel Sh. Gurpreet Singh Parwanda (through VC) for applicant/accused Sh. Naveen Jindal.
APPLICATIONS DATED 01.11.2023 IN COMPLIANCE OF COURT'S ORDER DATED 12.10.2023 ABOUT RETURN OF MR. NAVEEN JINDAL TO INDIA.
Copy supplied to CBI and soft copy supplied to DoE.
It is mentioned in the applications that in pursuance to order dated 12.10.2023 applicant/accused Naveen Jindal had travelled to travel to Oman, UAE, Guinea, Venezuela, USA, UK, Poland and Czech Republic from 15.10.2023 to 31.10.2023 and returned to India on 31.10.2023.
It is accordingly prayed to take on record the details of travel of the applicant/accused Naveen Jindal, as mentioned in the applications.
Perused.
The intimations are taken on record.
With these directions, the above mentioned applications are disposed off.
Put up the cases now on their respective next dates of hearings.
(ARUN BHARDWAJ) Special Judge, (PC Act) (CBI), Coal Block Cases-01, RADC, NEW DELHI/01.11.2023.
(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.
(3) CNR No. DLCT11-000452-2019
ED vs. M/s Jindal Steel and Power Ltd. & Ors.
01.11.2023
Files taken up today on applications moved on behalf of
applicant/accused Sh. Naveen Jindal.
Present: Ld. DLA Sh. A.P. Singh for CBI.
Ld. Advocate Sh. Ansh Singh Luthra for DoE (through
VC).
Ld. Counsel Sh. Gurpreet Singh Parwanda (through VC)
for applicant/accused Sh. Naveen Jindal.
APPLICATIONS DATED 01.11.2023 IN
COMPLIANCE OF COURT'S ORDER DATED 12.10.2023
ABOUT RETURN OF MR. NAVEEN JINDAL TO INDIA.
It is mentioned in the applications that in pursuance to
order dated 12.10.2023 applicant/accused Naveen Jindal had travelled
to travel to Oman, UAE, Guinea, Venezuela, USA, UK, Poland and
Czech Republic from 15.10.2023 to 31.10.2023 and returned to India
on 31.10.2023.
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It is accordingly prayed to take on record the details of
travel of the applicant/accused Naveen Jindal, as mentioned in the
applications.
With these directions, the above mentioned applications
are disposed off.
Put up the cases now on their respective next dates of
hearings.
(ARUN BHARDWAJ)
Special Judge, (PC Act) (CBI),
Coal Block Cases-01, RADC,
NEW DELHI/01.11.2023.
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