Directorate Of Enforcement versus M/S Jindal Steel And Power Ltd And Ors - Order No: 163

(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

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. Sushil Maroo.

20.12.2023

Proceedings

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 and Sh. Ansh Singh Luthra (all through VC).

Ms. Muskan Tyagi, Ld. for accused Sh. Sushil Maroo.

APPLICATIONS DATED 20.12.2023 ON BEHALF OF APPLICANT/ACCUSED SH. SUSHIL MAROO SEEKING PERMISSION TO TRAVEL ABROAD TO THAILAND FROM 31.12.2023 TO 05.01.2024.

E-copies supplied to Sh. A.P. Singh, Ld. DLA for CBI as

well as Ld. Advocate for DoE.

Put up for reply/arguments/orders on 23.12.2023 .

(ARUN BHARDWAJ) SPECIAL JUDGE, (PC ACT) (CBI), COAL BLOCK CASES-01, RADC, NEW DELHI/20.12.2023.

(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.

Files taken up today on applications moved on behalf

of applicant/accused Sh. Sushil Maroo.

20.12.2023

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 and Sh. Ansh Singh

Luthra (all through VC).

APPLICATIONS DATED 20.12.2023 ON BEHALF

OF APPLICANT/ACCUSED SH. SUSHIL MAROO SEEKING

PERMISSION TO TRAVEL ABROAD TO THAILAND FROM

31.12.2023 TO 05.01.2024.

Put up for reply/arguments/orders on 23.12.2023.

(ARUN BHARDWAJ)

SPECIAL JUDGE, (PC ACT) (CBD),

COAL BLOCK CASES-01, RADC,

NEW DELHI/20.12.2023.