Case Number: CR Cases/1/2019
Parties: Directorate Of Enforcement versus M/S Jindal Steel And Power Ltd And Ors
Order Number: 183
Filing Date: Fri, 13 Jul 2018
Order Date: Thu, 18 Apr 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 and Filing Section, Rouse Avenue Court Complex, New Delhi filed on behalf of applicant/accused Sh. Naveen Jindal.
Present:
Ld. DLA Sh. A.P. for CBI. Sh. Ansh Singh Luthra, Ld. Advocate for DoE (through
VC).
Sh. Gurpreet Singh Parwanda, Ld. Counsel for Applicant/ accused Sh. Naveen Jindal (through VC).
APPLICATIONS DATED 18.04.2024 IN COMPLIANCE OF ORDER DATED 22.03.2024 ABOUT RETURN OF MR. NAVEEN JINDAL TO INDIA.
Soft copies supplied to CBI as well as DoE.
It is mentioned in the applications that the applicant Sh. Naveen Jindal had commenced his travel to UK and Venezuela. He travelled abroad on 02.04.2024 and came back to India on 13.04.2024. Copies of his Passport & Visa are annexed with these applications.
It is prayed in these applications to take on record the above details of travel of applicant/accused.
Ld. DLA Sh. A.P. Singh for CBI and Sh. Ansh Singh Luthra Ld. Advocate of DoE submitted that they have no objection if the details of travel of the applicant/accused Sh. Naveen Jindal is taken on record.
As prayed, the compliance report is taken on record.
(ARUN BHARDWAJ)
Special Judge, (PC Act) (CBI), Coal Block Cases-01, RADC, NEW DELHI/18.04.2024
(1) CNR NO. DLCT11-000949-2019
CC NO. 248/2019 (Old CC Nos. 44/2016 & 03/15)
CBI vs. M/s Jindal Steel and Power Ltd. & Ors.
& Sec 7,12 & 13(1)(d) PC Act,1988
(2) CNR No. DLCT11-001302-2019
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/DLZ0O/2014
ED vs. M/s Jindal Steel and Power Ltd. & Ors.
Files taken up today on receipt of applications from Bail
and Filing Section, Rouse Avenue Court Complex, New Delhi filed on
behalf of applicant/accused Sh. Naveen Jindal.
18.04.2024
Present: Ld. DLA Sh. A.P. for CBI.
Sh. Ansh Singh Luthra, Ld. Advocate for DoE (through
Sh. Gurpreet Singh Parwanda, Ld. Counsel for Applicant/
accused Sh. Naveen Jindal (through VC).
APPLICATIONS DATED 18.04.2024 IN
COMPLIANCE OF ORDER DATED 22.03.2024 ABOUT
RETURN OF MR. NAVEEN JINDAL TO INDIA.
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It is mentioned in the applications that the applicant Sh.
Naveen Jindal had commenced his travel to UK and Venezuela. He
travelled abroad on 02.04.2024 and came back to India on 13.04.2024.
Copies of his Passport & Visa are annexed with these applications.
It is prayed in these applications to take on record the
above details of travel of applicant/accused.
Ld. DLA Sh. A.P. Singh for CBI and Sh. Ansh Singh
Luthra Ld. Advocate of DoE submitted that they have no objection if
the details of travel of the applicant/accused Sh. Naveen Jindal is
taken on record.
Special Judge, (PC Act) (CBI),
Coal Block Cases-01, RADC,
NEW DELHI/18.04.2024
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