Case Number: CR Cases/1/2019
Parties: Directorate Of Enforcement versus M/S Jindal Steel And Power Ltd And Ors
Order Number: 160
Filing Date: Fri, 13 Jul 2018
Order Date: Thu, 14 Dec 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 filing of applications on behalf of applicant/accused Sh. Sushil Maroo
Present:
Ld. DLA Sh. A.P. Singh for CBI.
Sh. Shishir Mathur and Ms. Muskan Tyagi, Ld. Counsels for applicant/accused Sh. Sushil Maroo.
INTIMTION OF ARRIVAL OF APPLICANT/ACCUSED SH. SUSHIL MAROO FROM JAPAN BY WAY OF APPLICATIONS DATED 14.12.2023 FILED ON HIS BEHALF BY THE LD. COUNSELS.
E-copies given to Sh. A.P. Singh, Ld. DLA for CBI and Sh.
Ansh Singh Luthra, Ld. Advocate for DoE.
Put up with files on 15.12.2023 .
(ARUN BHARDWAJ)
Special Judge, (PC Act) (CBI), Coal Block Cases-01, RADC, NEW DELHI/14.12.2023.
(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) CNRNo. 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.
14.12.2023
Files taken up today on filing of applications on behalf of
applicant/accused Sh. Sushil Maroo
Present: Ld. DLA Sh. A.P. Singh for CBI.
Sh. Shishir Mathur and Ms. Muskan Tyagi, Ld. Counsels for
applicant/accused Sh. Sushil Maroo.
INTIMTION OF ARRIVAL OF APPLICANT/ACCUSED
SH. SUSHIL MAROO FROM JAPAN BY WAY OF APPLICATIONS
DATED 14.12.2023 FILED ON HIS BEHALF BY THE LD. COUNSELS.
Put up with files on 15.12.2023.
Special Judge, (PC Act) (CBD,
Coal Block Cases-01, RADC,
NEW DELHI/14.12.2023.