Case Number: CR Cases/1/2019
Parties: Directorate Of Enforcement versus M/S Jindal Steel And Power Ltd And Ors
Order Number: 243
Filing Date: Fri, 13 Jul 2018
Order Date: Tue, 29 Apr 2025
Order Description: COPY OF ORDER
Status: Arguments on Charge
Stage: Arguments on Charge
(1) 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.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
(3) 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
Present:
Sh. N.P. Srivastava, Ld. DLA for CBI.
Ld. Special PPs Sh. Rajesh Batra, Sh. N.K. Matta and Ld. Advocates Ms. Sonia Kukreja, Sh. Ansh Singh Luthra and Ms. Jyoti Khattar (all through VC) for DoE.
Ld. Counsel Sh. Pallav Srivastava for Applicant/accused Sh. Naveen Jindal.
M NO. 620/25, 619/25 AND 168/25 APPLICATIONS DATED 29.04.2025 ON BEHALF OF SH. NAVEEN JINDAL IN COMPLIANCE OF ORDER DATED 03.04.2025 ABOUT RETURN OF APPLICANT/ACCUSED NAVEEN JINDAL TO INDIA.
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Soft copy supplied to Sh. N.K. Matta Ld. Special PP for DoE and hard copy of application is supplied to Sh. N.P. Srivastava, Ld. DLA for CBI.
These applications are filed with prayer to take on record the details of travel of applicant/accused Naveen Jindal.
Applications perused. Submissions considered.
In view of the submissions made, the intimations filed in compliance of order dated 03.04.2025, whereby applicant/accused Sh. Naveen Jindal was permitted to travel to different countries in connection with his business interests from 14.04.2025 to 28.04.2025 are taken on record.
Applications are disposed off accordingly. List on dates already fixed.
(Dheeraj Mor)
Special Judge, (PC Act) (CBI), Coal Block Cases-01, RADC, NEW DELHI/29.04.2025
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
CBI vs. M/s Jindal Steel and Power Ltd. (JSPL) & Ors.
ED vs. M/s Jindal Steel and Power Ltd. & Ors.
29.04.2025
Present: Sh. N.P. Srivastava, Ld. DLA for CBI.
Ld. Special PPs Sh. Rajesh Batra, Sh. N.K. Matta and Ld.
Advocates Ms. Sonia Kukreja, Sh. Ansh Singh Luthra and
Ms. Jyoti Khattar (all through VC) for DoE.
Ld. Counsel Sh. Pallav Srivastava for Applicant/accused Sh.
Naveen Jindal.
M NO. 620/25, 619/25 AND 168/25 APPLICATIONS DATED 29.04.2025
ON BEHALF OF SH. NAVEEN JINDAL IN COMPLIANCE OF ORDER
DATED 03.04.2025 ABOUT RETURN OF APPLICANT/ACCUSED
NAVEEN JINDAL TO INDIA.
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Soft copy supplied to Sh. N.K. Matta Ld. Special PP for DoE
and hard copy of application is supplied to Sh. N.P. Srivastava, Ld. DLA
for CBI.
These applications are filed with prayer to take on record the
details of travel of applicant/accused Naveen Jindal.
In view of the submissions made, the intimations filed in
compliance of order dated 03.04.2025, whereby applicant/accused Sh.
Naveen Jindal was permitted to travel to different countries in connection
with his business interests from 14.04.2025 to 28.04.2025 are taken on
record.
Applications are disposed off accordingly.
List on dates already fixed.
Special Judge, (PC Act) (CBI),
Coal Block Cases-01, RADC,
NEW DELHI/29.04.2025
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