Case Number: CR Cases/1/2019
Parties: Directorate Of Enforcement versus M/S Jindal Steel And Power Ltd And Ors
Order Number: 181
Filing Date: Fri, 13 Jul 2018
Order Date: Wed, 27 Mar 2024
Order Description: COPY OF ORDER
Status: Arguments on Charge
Stage: Arguments on Charge
(1) M-171/2024; 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-169/2024; 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-170/2024; 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 and Power Ltd. & Ors.
Offence u/s 3 and punishable u/s 4 PMLA, 2002
Files taken up today on receipt of undertakings from Bail and Filing Section, Rouse Avenue Court Complex, New Delhi, as filed by Sh. Gurpeet S. Parwanda, Ld. Counsel for applicant/accused Sh. Naveen Jindal.
Ld. Special PP Sh. N.K. Matta along with Ld. Counsels Ms. Sonia Kukreja, Mr. Ansh Singh Luthra and Ms. Jyoti Khattar for DoE (all through VC).
Ld. Counsel Sh. Gurpreet Singh Parwanda (through VC) for Applicant/accused Sh. Naveen Jindal.
UNDERTAKINGS DATED 27.03.2024 OF GURPREET SINGH PARWANDA ADVOCATE ON THE BASIS OF DIRECTIONS GIVEN BY THIS COURT IN ORDER DATED 22.03.2024.
Soft copies supplied to Ld. Advocate Sh. Ansh Singh Luthra for DoE.
Separate original undertakings are filed by Ld. Defence Counsel Sh. Gurpreet Singh Parwand in terms of order dated 22.03.2024, whereby the applicant/accused Sh. Naveen Jindal was granted permission to travel to Oman, UAE, Germany, UK, Italy, Norway, Czech Republic, Spain, Slovakia, Venezuela, Peru, Curacao, Argentina, Colombia, Brazil, Suriname.
It is submitted by Ld. DLA Sh. A.P. Singh and Ld. Advocate Sh. Ansh Singh Luthra that they have no objection, if the undertakings are taken on record.
In view of the submissions made and considering the over all facts and circumstances of the case, the undertakings dated 27.03.2024 are 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/27.03.2024
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
CBI vs. M/s Jindal Steel and Power Ltd. (JSPL) & Ors.
(3) M-170/2024; CNR No. DLCT11-000452-2019
ED vs. M/s Jindal Steel and Power Ltd. & Ors.
27.03.2024
Files taken up today on receipt of undertakings from Bail
and Filing Section, Rouse Avenue Court Complex, New Delhi, as filed
by Sh. Gurpeet S. Parwanda, Ld. Counsel for applicant/accused Sh.
Naveen Jindal.
Present: Ld. DLA Sh. A.P. Singh for CBI.
Ld. Special PP Sh. N.K. Matta along with Ld. Counsels
Ms. Sonia Kukreja, Mr. Ansh Singh Luthra and Ms. Jyoti
Khattar for DoE (all through VC).
Ld. Counsel Sh. Gurpreet Singh Parwanda (through VC)
for Applicant/accused Sh. Naveen Jindal.
UNDERTAKINGS DATED 27.03.2024 OF GURPREET SINGH
PARWANDA ADVOCATE ON THE BASIS OF DIRECTIONS
GIVEN BY THIS COURT IN ORDER DATED 22.03.2024.
Page 1 of 2
Soft copies supplied to Ld. Advocate Sh. Ansh Singh
Luthra for DoE.
Separate original undertakings are filed by Ld. Defence
Counsel Sh. Gurpreet Singh Parwand in terms of order dated
22.03.2024, whereby the applicant/accused Sh. Naveen Jindal was
granted permission to travel to Oman, UAE, Germany, UK, Italy,
Norway, Czech Republic, Spain, Slovakia, Venezuela, Peru, Curacao,
Argentina, Colombia, Brazil, Suriname.
It is submitted by Ld. DLA Sh. A.P. Singh and Ld.
Advocate Sh. Ansh Singh Luthra that they have no objection, if the
undertakings are taken on record.
In view of the submissions made and considering the
over all facts and circumstances of the case, the undertakings dated
27.03.2024 are 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,
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