Case Number: CR Cases/1/2019
Parties: Directorate Of Enforcement versus M/S Jindal Steel And Power Ltd And Ors
Order Number: 202
Filing Date: Fri, 13 Jul 2018
Order Date: Fri, 04 Oct 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
(3)
IA-50/24; 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 applications from Bail & Filing Section, RADC, New Delhi filed on behalf of applicant/accused Sh. Naveen Jindal.
Present:
Ld. DLA Sh. A.P. Singh (through VC) for CBI.
Ld. Special PPs Sh. Rajesh Batra, Sh. N.K. Matta along with Ld. Advocates Ms. Sonia Kukreja, Sh. Ansh Singh Luthra and Ms. Jyoti Khattar (all through VC) for DoE.
Ld. Counsel Sh. Gurpreet Singh Parwanda (through VC)
for Applicant/accused Sh. Naveen Jindal.
APPLICATIONS DATED 03.10.2024 ON BEHALF OF SH. NAVEEN JINDAL FOR PERMISSION TO TRAVEL TO OMAN, UAE, UK, POLAND, ITALY, CZECH REPUBLIC, SPAIN, BELGUIUM, NETHERLAND, HUNGRY, FRANCE, NORWAY, GERMANY, SLOVAKIA, ROMANIA, TURKEY, VENEZUELA,
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Soft copies supplied to Ld. DLA for CBI Sh. A.P. Singh and Ld. Advocate for DoE Sh. Ansh Singh Luthra.
Sh. Rajesh Batra, Ld. SPP for DoE submitted that no reply is to be filed on behalf of DoE but the application is opposed. However, Sh. A.P. Singh Ld. DLA for CBI requested that the application be kept for Monday.
As requested, list on 07.10.2024 for reply by CBI, if any & disposal of the applications.
(ARUN BHARDWAJ)
Special Judge, (PC Act) (CBI), Coal Block Cases-01, RADC, NEW DELHI/04.10.2024
(1) IA 59/24; 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) IA-42/24; CNR No. DLCT11-001302-2019
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-50/24; 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, RADC, New Delhi filed on behalf of applicant/ac-
cused Sh. Naveen Jindal.
04.10.2024
Present: Ld. DLA Sh. A.P. Singh (through VC) for CBI.
Ld. Special PPs Sh. Rajesh Batra, Sh. N.K. Matta along
with Ld. Advocates Ms. Sonia Kukreja, Sh. Ansh Singh
Luthra and Ms. Jyoti Khattar (all through VC) for DoE.
APPLICATIONS DATED 03.10.2024 ON BEHALF OF SH.
NAVEEN JINDAL FOR PERMISSION TO TRAVEL TO OMAN,
UAE, UK, POLAND, ITALY, CZECH REPUBLIC, SPAIN,
BELGUIUM, NETHERLAND, HUNGRY, FRANCE, NORWAY,
GERMANY, SLOVAKIA, ROMANIA, TURKEY, VENEZUELA,
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CUBA, PERU, DOMINICAN REPUBLIC, SURINAME, PANAMA,
USA, CANADA & CHILE FROM 12.10.2024 TO 30.10.2024.
Soft copies supplied to Ld. DLA for CBI Sh. A.P. Singh
and Ld. Advocate for DoE Sh. Ansh Singh Luthra.
Sh. Rajesh Batra, Ld. SPP for DoE submitted that no
reply is to be filed on behalf of DoE but the application is opposed.
However, Sh. A.P. Singh Ld. DLA for CBI requested that the
application be kept for Monday.
As requested, list on 07.10.2024 for reply by CBI, if any
& disposal of the applications.
Special Judge, (PC Act) (CBI),
Coal Block Cases-01, RADC,
NEW DELHI/04.10.2024
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