Case Number: CR Cases/1/2019
Parties: Directorate Of Enforcement versus M/S Jindal Steel And Power Ltd And Ors
Order Number: 240
Filing Date: Fri, 13 Jul 2018
Order Date: Tue, 08 Apr 2025
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.120B IPC, 120B/420 IPC & Sec 7, 12 & 13(1)(d) PC Act, 1988
(2) 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
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 (bearing M. No. 491/25, M. No. 492/25 and M. No. 493/25) from Bail & Filing Section, RADC, New Delhi filed by Ld. Counsel Sh. Gurpreet Singh Parwanda.
08.04.2025
Sh. A.P. Singh, Ld. DLA for CBI.
Ld. Special PP Sh. N.K. Matta and 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).
In compliance of order dated 03.04.2025, separate undertakings are filed by Ld. Advocate Sh. Gurpreet Singh Parwanda in each case.
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Copy supplied to Ld. DLA for CBI and Ld. Special PP for DoE.
Ld. DLA for CBI Sh. A.P. Singh and Ld. Special PP for DoE Sh. N.K. Matta submitted that they have no objection if the undertakings of Ld. Advocate Sh. Gurpreet Singh Parwanda are taken on record.
The undertakings so furnished by the Ld. Counsel for the accused are taken on record.
Matters be taken up on their respective next dates of hearings.
(ARUN BHARDWAJ)
Special Judge, (PC Act) (CBI), Coal Block Cases-01, RADC, NEW DELHI/08.04.2025.
(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.
U/s.120B IPC, 120B/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) CNR No. DLCT11-000452-2019
ED vs. M/s Jindal Steel and Power Ltd. & Ors.
Files taken up today on receipt of undertakings (bearing M. No.
491/25, M. No. 492/25 and M. No. 493/25) from Bail & Filing Section,
RADC, New Delhi filed by Ld. Counsel Sh. Gurpreet Singh Parwanda.
Present: Sh. A.P. Singh, Ld. DLA for CBI.
Ld. Special PP Sh. N.K. Matta and 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).
In compliance of order dated 03.04.2025, separate
undertakings are filed by Ld. Advocate Sh. Gurpreet Singh Parwanda in
each case.
Page 1 of 2
Copy supplied to Ld. DLA for CBI and Ld. Special PP for
DoE.
Ld. DLA for CBI Sh. A.P. Singh and Ld. Special PP for DoE
Sh. N.K. Matta submitted that they have no objection if the undertakings
of Ld. Advocate Sh. Gurpreet Singh Parwanda are taken on record.
The undertakings so furnished by the Ld. Counsel for the
accused are taken on record.
Matters be taken up on their respective next dates of
hearings.
Special Judge, (PC Act) (CBI),
Coal Block Cases-01, RADC,
NEW DELHI/08.04.2025.
Page 2 of 2