Case Number: CR Cases/1/2019
Parties: Directorate Of Enforcement versus M/S Jindal Steel And Power Ltd And Ors
Order Number: 174
Filing Date: Fri, 13 Jul 2018
Order Date: Wed, 21 Feb 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
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 receipt of applications from Bail & Filing Section, Rouse Avenue Court Complex, New Delhi, filed on behalf of Applicant/accused Sh. Naveen Jindal.
Present:
Ld. DLA Sh. A.P. Singh for CBI.
Ld. Special PP Sh. N.K. Matta along with Ld. Counsel Sh. Ansh Singh Luthra (both through VC) on behalf of DoE.
Applicant/accused Sh. Naveen Jindal (through VC) with Ld. Counsel Sh. Gurpreet Singh Parwanda.
APPLICATIONS DATED 21.02.2024 IN COMPLIANCE OF COURT ORDER DATED 23.01.2024, 31.01.2024, 05.02.2024 AND 15.02.2024 ABOUT RETURN OF MR. NAVEEN JINDAL.
It is submitted by Ld. Counsel Sh. Gurpreet Singh Parwanda that applicant/accused Sh. Naveen Jindal after undertaking his
travel has returned to India on 18.02.2024. Copy of passport is also annexed with the applications.
It is accordingly, prayed to take on record the intimation of return of applicant/accused to India on record.
Ld. DLA for CBI Sh. A.P. Singh and Ld. Counsel Sh. Ansh Singh Luthra for DoE submitted that they do not have any objection, if the present applications are allowed.
In view of the submissions made, the intimations be taken on record.
Applications are disposed of accordingly.
Put up the cases now on their respective next dates of hearings.
(ARUN BHARDWAJ) Special Judge, (PC Act) (CBI), Coal Block Cases-01, RADC, NEW DELHI/21.02.2024
(1) M-54/24; 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) M-56/24; 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) M-55/24; CNR No. DLCT11-000452-2019
ED vs. M/s Jindal Steel and Power Ltd. & Ors.
21.02.2024
Files taken up today on receipt of applications from Bail &
Filing Section, Rouse Avenue Court Complex, New Delhi, filed on
behalf of Applicant/accused Sh. Naveen Jindal.
Present: Ld. DLA Sh. A.P. Singh for CBI.
Ld. Special PP Sh. N.K. Matta along with Ld. Counsel Sh.
Ansh Singh Luthra (both through VC) on behalf of DoE.
Applicant/accused Sh. Naveen Jindal (through VC) with
Ld. Counsel Sh. Gurpreet Singh Parwanda.
APPLICATIONS DATED 21.02.2024 IN
COMPLIANCE OF COURT ORDER DATED 23.01.2024,
31.01.2024, 05.02.2024 AND 15.02.2024 ABOUT RETURN OF MR.
NAVEEN JINDAL.
It is submitted by Ld. Counsel Sh. Gurpreet Singh
Parwanda that applicant/accused Sh. Naveen Jindal after undertaking his
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travel has returned to India on 18.02.2024. Copy of passport is also
annexed with the applications.
It is accordingly, prayed to take on record the intimation of
return of applicant/accused to India on record.
Ld. DLA for CBI Sh. A.P. Singh and Ld. Counsel Sh. Ansh
Singh Luthra for DoE submitted that they do not have any objection, if
the present applications are allowed.
In view of the submissions made, the intimations be taken
on record.
Put up the cases now on their respective next dates of
hearings.
(ARUN BHARDWAJ)
Special Judge, (PC Act) (CBI),
Coal Block Cases-01, RADC,
NEW DELHI/21.02.2024
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