Case Number: CR Cases/1/2019
Parties: Directorate Of Enforcement versus M/S Jindal Steel And Power Ltd And Ors
Order Number: 170
Filing Date: Fri, 13 Jul 2018
Order Date: Thu, 25 Jan 2024
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.120B IPC, 120B/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)
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 compliance applications and undertakings filed by Ld. Counsel Sh. Gurpreet Singh Parwanda.
Sh. A.P. Singh, Ld. DLA for CBI.
Sh. Prabhas Bajaj and Sh. Ansh Singh Luthra, Ld. Advocates for DoE (both through VC).
Sh. Gurpreet Singh Parwanda (through VC) and Sh. Pallav Srivastava, Ld. Counsels for applicant/accused Sh. Naveen Jindal.
Compliance applications on behalf of Sh. Naveen Jindal and also separate undertakings of Advocate Gurpreet Singh Parwanda filed in each case in compliance of order dated 23.01.2024.
Copy supplied to Ld. DLA for CBI and Ld. Special PP for DoE.
The compliance applications on behalf of accused Sh. Naveen Jindal are not signed by him and are only signed by his Ld. Counsel. In the past also, it was pointed out that all the applications especially ones seeking permission by the accused to visit abroad should be signed by the accused. Once again, the Ld. Counsel for the accused is directed not to file any application on behalf of the accused without the signatures or the digital signatures of the accused.
However, this time, these applications are taken on record.
The undertakings so furnished by the Ld. Counsel for the accused are also taken on record.
(ARUN BHARDWAJ)
Special Judge, (PC Act) (CBI), Coal Block Cases-01, RADC, NEW DELHI/25.01.2024.
(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.120B IPC, 120B/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
ECIR No.12/DLZ0/2014;
ED vs. M/s Jindal Steel and Power Ltd. & Ors.
25.01.2024
Files taken up today on compliance applications and
undertakings filed by Ld. Counsel Sh. Gurpreet Singh Parwanda.
Present: Sh. A.P. Singh, Ld. DLA for CBI.
Ld. Special PPs Sh. Rajesh Batra, Sh. N.K. Matta and
Ld. Advocates Ms. Sonia Kukreja, Sh. Priyanshu
Tyagi and Ms. Jyoti Khattar for DoE.
Sh. Prabhas Bajaj and Sh. Ansh Singh Luthra, Ld.
Advocates for DoE (both through VC).
Sh. Gurpreet Singh Parwanda (through VC) and Sh.
Pallav Srivastava, Ld. Counsels for applicant/accused Sh.
Naveen Jindal.
Compliance applications on behalf of Sh. Naveen Jindal
and also separate undertakings of Advocate Gurpreet Singh Parwanda
filed in each case in compliance of order dated 23.01.2024.
Page 1 of 2
Copy supplied to Ld. DLA for CBI and Ld. Special PP
for DoE.
The compliance applications on behalf of accused Sh.
Naveen Jindal are not signed by him and are only signed by his Ld.
Counsel. In the past also, it was pointed out that all the applications
especially ones seeking permission by the accused to visit abroad
should be signed by the accused. Once again, the Ld. Counsel for the
accused is directed not to file any application on behalf of the accused
without the signatures or the digital signatures of the accused.
However, this time, these applications are taken on
record.
The undertakings so furnished by the Ld. Counsel for the
accused are also taken on record.
Special Judge, (PC Act) (CBI),
Coal Block Cases-01, RADC,
NEW DELHI/25.01.2024.
Page 2 of 2