Case Number: CR Cases/1/2019
Parties: Directorate Of Enforcement versus M/S Jindal Steel And Power Ltd And Ors
Order Number: 151
Filing Date: Fri, 13 Jul 2018
Order Date: Fri, 17 Nov 2023
Order Description: COPY OF ORDER
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)
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
Files taken up today on applications moved on behalf of applicant/accused Sh. Naveen Jindal.
Ld. DLA Sh. A.P. Singh for CBI (through VC).
Ld. Special PPs Sh. Rajesh Batra, Sh. N.K. Matta with Ld. Advocates Ms. Sonia Kukreja, Sh. Ansh Singh Luthra for DoE (all through VC).
Sh. Gurpreet Singh Parwanda, Ld. Counsel for applicant/ accused Sh. Naveen Jindal (through VC).
APPLICATIONS DATED 17.11.2023 ON BEHALF OF SH. NAVEEN JINDAL FOR PERMISSION TO TRAVEL TO UAE, OMAN, MOZAMBIQUE, SOUTH AFRICA, BOTSWANA, ZIMBABWE FROM 25.11.2023 TO 03.12.2023 AND UK, SLOVAKIA, CZECHOSLOVAKIA, SPAIN, USA, VENEZUELA, MEXICO FROM 06.12.2023 TO 06.01.2024.
E-copies supplied to CBI as well as DoE.
On the request of Ld. DLA for CBI and Ld. Special PP for DoE, put up on 18.11.2023 for replies/arguments/order.
(ARUN BHARDWAJ)
Special Judge, (PC Act) (CBI), Coal Block Cases-01, RADC, NEW DELHI/17.11.2023.
(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) CNR No. DLCT11-001302-2019
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.
Files taken up today on applications moved on behalf of
applicant/accused Sh. Naveen Jindal.
17.11.2023
Present: Ld. DLA Sh. A.P. Singh for CBI (through VC).
Ld. Special PPs Sh. Rajesh Batra, Sh. N.K. Matta with
Ld. Advocates Ms. Sonia Kukreja, Sh. Ansh Singh Luthra
for DoE (all through VC).
Sh. Gurpreet Singh Parwanda, Ld. Counsel for applicant/
accused Sh. Naveen Jindal (through VC).
APPLICATIONS DATED 17.11.2023 ON BEHALF
OF SH. NAVEEN JINDAL FOR PERMISSION TO TRAVEL TO
UAE, OMAN, MOZAMBIQUE, SOUTH AFRICA, BOTSWANA,
ZIMBABWE FROM 25.11.2023 TO 03.12.2023 AND UK,
SLOVAKIA, CZECHOSLOVAKIA, SPAIN, USA, VENEZUELA,
MEXICO FROM 06.12.2023 TO 06.01.2024.
On the request of Ld. DLA for CBI and Ld. Special PP
for DoE, put up on 18.11.2023 for replies/arguments/order.
Special Judge, (PC Act) (CBD,
Coal Block Cases-01, RADC,
NEW DELHI/17.11.2023.