Case Number: CR Cases/1/2019
Parties: Directorate Of Enforcement versus M/S Jindal Steel And Power Ltd And Ors
Order Number: 15
Filing Date: Fri, 13 Jul 2018
Order Date: Fri, 12 Nov 2021
Order Description: COPY OF ORDER
Status: Arguments on Charge
Stage: Arguments on Charge
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 & Power Ltd & Ors. Offence u/s 3 and punishable u/s 4 PMLA, 2002
Vide office order No. Power Gaz/RACC/2021/25523-25622-C dated 29.10.2021 of Ld. Principal District & Sessions Judge-cum-Special Judge (PC Act), CBI, Rouse Avenue Court Complex, New Delhi, the undersigned is directed to hold physical court today.
Present:
Ld. Counsel Sh. Rajeh Batra along with Ld. Special PP Sh. N.K. Matta along with Ld. Advocates Sh. Ansh Singh Luthra, Sh. Prabhas Bajaj and Ms. Sonia Kukreja.
Ld. Counsel Sh. Tanveer Ahmed Mir along with Ld. Counsel Sh. Rajeev Goyal and Ld. Counsel Sh. Gurpreet Singh Parwanda for applicant/accused Sh. Naveen Jindal.
In compliance of Order dated 10.11.2021 passed by this Court permitting applicant/accused Sh. Naveen Jindal to travel abroad i.e. UAE and Africa from 14.11.2021 to 20.11.2021, Ld. Counsel Sh. Rajeev Goyal for applicant/accused Sh. Naveen Jindal has filed undertaking.
Perused.
Same be taken on record.
APPLICATION DATED 02.08.2021 ON BEHALF OF THE APPLICANT SH. NAVEEN JINDAL FOR KEEPING IN ABEYANCE ORDER DATED 12.10.2020 AND RESTORING THE OPERATION OF ORDER DATED 13.03.2019 .
Reply to aforesaid application has been filed on behalf of ED.
Copy supplied.
Ld. Counsel Sh. Rajesh Batra has made detailed submissions on the aforesaid application.
In response to the Court queries, Ld. Counsel Sh. Tanveer Ahmed Mir assisted by Ld. Counsel Gurpreet Singh Parwanda, requested for adjournment to
seek instructions in the matter.
Aforesaid application be listed on 25.11.2021 for consideration.
In compliance of Order dated 09.10.2021, on 08.11.2021 IO AD Sh. Arun Kumar has filed details of present whereabouts of accused company M/s
Sowbhagya Media Ltd and its Directors.
(Arun Bhardwaj) Special Judge, (PC Act) (CBI), Coal Block Cases-01, RADC New Delhi 12.11.2021.
CNR No. DLCT11-000452-2019
CRC No. 01/2019 (Old CRC No. 08/18)
ECIR No. 12/DLZ0/2014
Branch: Delhi Zonal Office, Zone-ll.
ED Vs. M/s Jindal Steel & Power Ltd & Ors.
Offence u/s 3 and punishable u/s 4 PMLA, 2002
Vide office order No. Power Gaz/RACC/2021/25523-25622-C dated
29.10.2021 of Ld. Principal District & Sessions Judge-cum-Special Judge (PC
Act), CBI, Rouse Avenue Court Complex, New Delhi, the undersigned is
directed to hold physical court today.
12.11.2021.
Present: Ld. Counsel Sh. Rajeh Batra along with Ld. Special PP Sh. N.K.
Matta along with Ld. Advocates Sh. Ansh Singh Luthra, Sh. Prabhas
Bajaj and Ms. Sonia Kukreja.
Ld. Counsel Sh. Tanveer Ahmed Mir along with Ld. Counsel Sh.
Rajeev Goyal and Ld. Counsel Sh. Gurpreet Singh Parwanda for
applicant/accused Sh. Naveen Jindal.
In compliance of Order dated 10.11.2021 passed by this Court
permitting applicant/accused Sh. Naveen Jindal to travel abroad i.e. UAE and Africa
from 14.11.2021 to 20.11.2021, Ld. Counsel Sh. Rajeev Goyal for applicant/accused
Sh. Naveen Jindal has filed undertaking.
APPLICATION DATED 02.08.2021 ON BEHALF OF THE
APPLICANT SH. NAVEEN JINDAL FOR KEEPING IN ABEYANCE ORDER DATED
12.10.2020 AND RESTORING THE OPERATION OF ORDER DATED 13.03.2019.
Ld. Counsel Sh. Rajesh Batra has made detailed submissions on the
aforesaid application.
In response to the Court queries, Ld. Counsel Sh. Tanveer Ahmed
Mir assisted by Ld. Counsel Gurpreet Singh Parwanda, requested for adjournment to
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In compliance of Order dated 09.10.2021, on 08.11.2021 IO AD Sh.
Arun Kumar has filed details of present whereabouts of accused company M/s
(Arun Bhardwaj)
Special Judge, (PC Act) (CBI),
Coal Block Cases-01, RADC
New Delhi
12.11.2021.
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