Case Number: CR Cases/1/2019
Parties: Directorate Of Enforcement versus M/S Jindal Steel And Power Ltd And Ors
Order Number: 18
Filing Date: Fri, 13 Jul 2018
Order Date: Fri, 26 Nov 2021
Order Description: COPY OF ORDER
Status: Arguments on Charge
Stage: Arguments on Charge
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:
File taken up today on below mentioned application of applicant/accused Sh. Naveen Jindal.
Present:
Ld. Counsel Sh. Rajesh Batra along with Ld. Special PP Sh. N.K. Matta and Advocates Sh. Ansh Singh Luthra 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.
Ld. Counsels Sh. Tanveer Ahmed Mir and Sh. Gurpreet Singh Parwanda submitted that they have instructions from Applicant/accused Sh. Naveen Jindal to withdraw the above said application.
As requested, the present application is dismissed as withdrawn.
Put up on date fixed i.e. on 29.11.2021 .
(Arun Bhardwaj)
Special Judge, (PC Act) (CBI), Coal Block Cases-01, RADC New Delhi/26.11.2021.
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:
File taken up today on below mentioned application of
applicantilaccused Sh. Naveen Jindal.
Present: Ld. Counsel Sh. Rajesh Batra along with Ld. Special PP Sh. N.K.
Matta and Advocates Sh. Ansh Singh Luthra 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.
SH. NAVEEN JINDAL FOR KEEPING IN ABEYANCE ORDER DATED 12.10.2020
AND RESTORING THE OPERATION OF ORDER DATED 13.03.2019.
Ld. Counsels Sh. Tanveer Ahmed Mir and Sh. Gurpreet Singh
Parwanda submitted that they have instructions from Applicant/accused Sh. Naveen
Jindal to withdraw the above said application.
Put up on date fixed i.e. on 29.11.2021.
Special Judge, (PC Act) (CBI),
Coal Block Cases-01, RADC
New Delhi/26.11.2021.
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