Directorate Of Enforcement versus M/S Jindal Steel And Power Ltd And Ors - Order No: 17

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

The hearing of the present matter is being taken up in hybrid form i.e. physically as well as via Cisco WebEx Platform (on the request of Ld. Prosecutor/Counsel) in the presence of:

Proceedings

Present:

Ld. Counsel Sh. Rajesh Batra along with Ld. Special PP Sh. N.K. Matta and Advocates Sh. Ansh Singh Luthra, Sh. Prabhas Bajaj and Ms. Sonia Kukreja (all through VC).

Applicant/accused Naveen Jindal (through VC) with Ld. Counsel Sh. Tanveer Ahmed Mir along with Ld. Counsel Sh. Rajeev Goyal and Ld. Counsel Sh. Gurpreet Singh Parwanda.

• 1. 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. Tanveer Ahmed Mir requested for some more time for seeking instructions from his client.

Put up on 26.11.2021 for consideration.

II. APPLICATION DATED 25.11.2021 IN COMPLIANCE OF COURT ORDER DATED 10.11.2021 ABOUT RETURN OF MR. NAVEEN JINDAL TO INDIA .

Perused. Considered.

Same be taken on record.

3. APPLICATION DATED 15.03.2021 SEEKING DISCHARGE OF SHRI. MADHUSUDAN RAO MANIKONDA FROM BEING AUTHORIZED REPRESENTATIVE OF ACCUSED NO. 3.

This application has become infructuous in the light of order passed on the last date i.e. 18.11.2021.

Be listed on 26.11.2021 for consideration.

(Arun Bhardwaj) Special Judge, (PC Act) (CBI), Coal Block Cases-01, RADC New Delhi/25.11.2021.

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

The hearing of the present matter is being taken up in hybrid form

i.e. physically as well as via Cisco WebEx Platform (on the request of Ld.

Prosecutor/Counsel) in the presence of:

Present: Ld. Counsel Sh. Rajesh Batra along with Ld. Special PP Sh. N.K.

Matta and Advocates Sh. Ansh Singh Luthra, Sh. Prabhas Bajaj and

Ms. Sonia Kukreja (all through VC).

Applicant/accused Naveen Jindal (through VC) with Ld. Counsel Sh.

Tanveer Ahmed Mir along with Ld. Counsel Sh. Rajeev Goyal and Ld.

Counsel Sh. Gurpreet Singh Parwanda.

1. 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. Tanveer Ahmed Mir requested for some more time for

seeking instructions from his client.

Il. APPLICATION DATED 25.11.2021 IN COMPLIANCE OF COURT

ORDER DATED 10.11.2021 ABOUT RETURN OF MR. NAVEEN JINDAL TO INDIA.

1. APPLICATION DATED 15.03.2021 SEEKING DISCHARGE OF SHRI.

MADHUSUDAN RAO MANIKONDA FROM BEING AUTHORIZED

REPRESENTATIVE OF ACCUSED NO. 3.

This application has become infructuous in the light of order passed on

the last date i.e. 18.11.2021.

(Arun Bhardwaj)

Special Judge, (PC Act) (CBI),

Coal Block Cases-01, RADC

New Delhi/25.11.2021.

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