Case Number: CR Cases/1/2019
Parties: Directorate Of Enforcement versus M/S Jindal Steel And Power Ltd And Ors
Order Number: 175
Filing Date: Fri, 13 Jul 2018
Order Date: Wed, 28 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
28.02.2024
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.
Sh. Gurpreet Singh Parwanda, Ld. Advocate for applicant/ accused Sh. Naveen Jindal.
APPLICATIONS DATED 27.02.2024 ON BEHALF OF SH. NAVEEN JINDAL FOR PERMISSION TO TRAVEL TO ITALY, OMAN, DUBAI, QATAR & ABU DHABI FROM 02.03.2024 TO 07.03.2024.
Copy supplied to Ld. DLA for CBI. Soft copy supplied to
Sh. N.K. Matta, Ld. Special PP for DoE.
Sh. Gurpreet Singh Parwanda, Ld. Counsel for applicant/accused Sh. Naveen Jindal has orally requested to permit the
applicant/accused Sh. Naveen Jindal to visit one more country i.e. Kuwait (not mentioned in these applications), in addition to the countries mentioned in the present applications.
At the request of Ld. DLA for CBI Sh. A.P. Singh, aforesaid applications be listed on 29.02.2024 for reply/arguments/ order.
(ARUN BHARDWAJ)
Special Judge, (PC Act) (CBI), Coal Block Cases-01, RADC, NEW DELHI/28.02.2024
(1) 1A 46/24; 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) IA-36/24; 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) IA-42/24; CNR No. DLCT11-000452-2019
ED vs. M/s Jindal Steel and Power Ltd. & Ors.
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.
Sh. Gurpreet Singh Parwanda, Ld. Advocate for applicant/
accused Sh. Naveen Jindal.
APPLICATIONS DATED 27.02.2024 ON BEHALF OF
SH. NAVEEN JINDAL FOR PERMISSION TO TRAVEL TO
ITALY, OMAN, DUBAI, QATAR & ABU DHABI FROM 02.03.2024
TO 07.03.2024.
Sh. Gurpreet Singh Parwanda, Ld. Counsel for
applicant/accused Sh. Naveen Jindal has orally requested to permit the
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applicant/accused Sh. Naveen Jindal to visit one more country i.e.
Kuwait (not mentioned in these applications), in addition to the
countries mentioned in the present applications.
At the request of Ld. DLA for CBI Sh. A.P. Singh,
aforesaid applications be listed on 29.02.2024 for reply/arguments/
order.
Special Judge, (PC Act) (CBI),
Coal Block Cases-01, RADC,
NEW DELHI/28.02.2024
Page 2 of 2