Case Number: CR Cases/1/2019
Parties: Directorate Of Enforcement versus M/S Jindal Steel And Power Ltd And Ors
Order Number: 223
Filing Date: Fri, 13 Jul 2018
Order Date: Tue, 17 Dec 2024
Order Description: COPY OF JUDICIAL PROCEEDINGS
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 dated 17.12.2024 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. Singh for CBI (through VC).
Ld. Special PPs Sh. Rajesh Batra, Sh. N.K. Matta along with Ld. Advocates Ms. Sonia Kukreja, Sh. Ansh Singh Luthra, Ms. Jyoti Khattar and Sh. Manmeet Singh for DoE (all through VC).
Sh. Gurpreet Singh Parwanda, Ld. Counsel for Applicant/accused Sh. Naveen Jindal (through VC).
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Soft copies supplied to Sh. A.P. Singh, Ld. DLA for CBI as well as to Sh. N.K. Matta, Ld. Special PP for DoE.
It is mentioned in the applications that the applicant Sh. Naveen Jindal traveled abroad on 27.11.2024 and came back to India on 29.11.2024 and then traveled on 02.12.2024 and came back to India on 13.12.2024.
The applicant has also mentioned in the applications, the itinerary of his travels. 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. Rajesh Batra, Ld. Special PP for DoE submitted that they have no objection if the details of travel of the applicant/accused Sh. Naveen Jindal are taken on record.
As prayed, the compliance report are taken on record.
The applications are accordingly disposed off.
(ARUN BHARDWAJ)
Special Judge, (PC Act) (CBI), Coal Block Cases-01, RADC, NEW DELHI/17.12.2024
(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.
(3) CNR No. DLCT11-000452-2019
ED vs. M/s Jindal Steel and Power Ltd. & Ors.
Files taken up today on receipt of applications dated 17.12.2024
from Bail and Filing Section, Rouse Avenue Court Complex, New Delhi filed
on behalf of applicant/accused Sh. Naveen Jindal.
17.12.2024
Present: Ld. DLA Sh. A.P. Singh for CBI (through VC).
Ld. Special PPs Sh. Rajesh Batra, Sh. N.K. Matta along with Ld.
Advocates Ms. Sonia Kukreja, Sh. Ansh Singh Luthra, Ms. Jyoti
Khattar and Sh. Manmeet Singh for DoE (all through VC).
Sh. Gurpreet Singh Parwanda, Ld. Counsel for Applicant/accused
Sh. Naveen Jindal (through VC).
DATED 17.12.2024 IN COMPLIANCE OF ORDER DATED 25.11.2024
ABOUT RETURN OF MR. NAVEEN JINDAL TO INDIA.
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Soft copies supplied to Sh. A.P. Singh, Ld. DLA for CBI as well as
to Sh. N.K. Matta, Ld. Special PP for DoE.
It is mentioned in the applications that the applicant Sh. Naveen
Jindal traveled abroad on 27.11.2024 and came back to India on 29.11.2024 and
then traveled on 02.12.2024 and came back to India on 13.12.2024.
The applicant has also mentioned in the applications, the itinerary
of his travels. Copies of his Passport & Visa are annexed with these applica-
tions.
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. Rajesh Batra, Ld. Special
PP for DoE submitted that they have no objection if the details of travel of the
applicant/accused Sh. Naveen Jindal are taken on record.
Special Judge, (PC Act) (CBI),
Coal Block Cases-01, RADC,
NEW DELHI/17.12.2024
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