Case Number: CR Cases/1/2019
Parties: Directorate Of Enforcement versus M/S Jindal Steel And Power Ltd And Ors
Order Number: 167
Filing Date: Fri, 13 Jul 2018
Order Date: Sat, 20 Jan 2024
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
(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 filing of applications on behalf of applicant/accused Naveen Jindal seeking permission to travel abroad.
Present:
Ld. Special PPs Sh. Rajesh Batra (through VC) and Sh. N.K. Matta along with Ld. Advocates Sh. Prabhas Bajaj, Sh. Ansh Singh Luthra Ms. Sonia Kukreja (through VC), Ms. Jyoti Khattar, Sh. Priyanshu Tyagi and Sh. Madhav Kumar for DoE.
Applicant/accused Sh. Naveen Jindal (through VC) with Ld. Counsel Sh. Gurpreet Singh Parwanda .
APPLICATION ON BEHALF OF SH. NAVEEN JINDAL FOR PERMISSION TO TRAVEL TO ITALY, SPAIN, CZECH REPUBLIC, UK, USA AND VENEZUELA FROM 01.02.2024 TO 20.02.2024.
Soft copy supplied to Sh. A.P. Singh, Ld. DLA for CBI and hard copy supplied to Sh. Prabhas Bajaj, Ld. Advocate for DoE.
Put up on 23.01.2024 for reply/arguments/order.
(ARUN BHARDWAJ)
Special Judge, (PC Act) (CBI), Coal Block Cases-01, RADC, NEW DELHI/20.01.2024.
(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
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
ECIR No. 12/DLZ0/2014;
ED vs. M/s Jindal Steel and Power Ltd. & Ors.
20.01.2024
Files taken up today on filing of applications on behalf of
applicant/accused Naveen Jindal seeking permission to travel abroad.
Present: Ld. Special PPs Sh. Rajesh Batra (through VC) and
Sh. N.K. Matta along with Ld. Advocates Sh. Prabhas
Bajaj, Sh. Ansh Singh Luthra Ms. Sonia Kukreja
(through VC), Ms. Jyoti Khattar, Sh. Priyanshu Tyagi
and Sh. Madhav Kumar for DoE.
Applicant/accused Sh. Naveen Jindal (through VC) with
Ld. Counsel Sh. Gurpreet Singh Parwanda.
APPLICATION ON BEHALF OF SH. NAVEEN
JINDAL FOR PERMISSION TO TRAVEL TO ITALY, SPAIN,
CZECH REPUBLIC, UK, USA AND VENEZUELA FROM
01.02.2024 TO 20.02.2024.
Soft copy supplied to Sh. A.P. Singh, Ld. DLA for CBI
and hard copy supplied to Sh. Prabhas Bajaj, Ld. Advocate for DoE.
Special Judge, (PC Act) (CBD,
Coal Block Cases-01, RADC,
NEW DELHI/20.01.2024.