Directorate Of Enforcement versus M/S Jindal Steel And Power Ltd And Ors - Order No: 31

(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. 120-B IPC, 120-B/420 IPC and Section 7, 12 and 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 & 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 & Power Ltd & Ors.

Offence u/s 3 and punishable u/s 4 PMLA, 2002

The hearing of the present matter is being taken up in hybrid form i.e. physically as well as via Cisco WebEx Platform (on the request of Ld. Special PP for ED) in the presence of:

Files taken up today on receipt of below mentioned applications

04.04.2022

Proceedings

Present:

Ld. Senior PP Sh. A.P. Singh for CBI.

Ld. Special PP Sh. N.K. Matta for ED (through VC).

Ld. Proxy counsel for applicant/accused Sh. Naveen Jindal.

APPLICATIONS DATED 04.04.2022 ON BEHALF OF THE APPLICANT SH. NAVEEN JINDAL FOR SEEKING PERMISSION TO TRAVEL ABROAD TO UAE, OMAN, NIGERIA, GUINEA, VENEZUELA AND LIBERIA FROM 08.04.2022 TO 18.04.2022.

Copy of the applications (in CC No. 248/2019 and CC No. 314/2019)

supplied to Ld. Sr. PP Sh. A.P. Singh for CBI as well as soft copy of the application (in CR Case No. 1/2019) supplied to Ld. Special PP Sh. N.K. Matta for ED.

Applications be now put up on 05.04.2022 for reply/arguments .

(Arun Bhardwaj)

Special Judge, (PC Act) (CBI), Coal Block Cases-01, RADC New Delhi/04.04.2022

(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. MIs. Jindal Steel and Power Ltd. & Ors.

UIs. 120-B IPC, 120-B/420 IPC and

Section 7, 12 and 13 (1) (d) PC Act, 1988

CBI Vs. M/s Jindal Steel & Power Ltd. (JSPL) & Ors.

UIs 120-B/420 IPC

ECIR No. 12/DLZ0/2014

Branch: Delhi Zonal Office, Zone-ll.

ED Vs. M/s Jindal Steel & Power Ltd & Ors.

The hearing of the present matter is being taken up in hybrid

form i.e. physically as well as via Cisco WebEx Platform (on the request of

Ld. Special PP for ED) in the presence of:

Present: Ld. Senior PP Sh. A.P. Singh for CBI.

APPLICATIONS DATED 04.04.2022 ON BEHALF OF THE

APPLICANT SH. NAVEEN JINDAL FOR SEEKING PERMISSION TO TRAVEL

ABROAD TO UAE, OMAN, NIGERIA, GUINEA, VENEZUELA AND LIBERIA

FROM 08.04.2022 TO 18.04.2022.

supplied to Ld. Sr. PP Sh. A.P. Singh for CBI as well as soft copy of the application

(in CR Case No. 1/2019) supplied to Ld. Special PP Sh. N.K. Matta for ED.

Applications be now put up on 05.04.2022 for reply/arguments.

Special Judge, (PC Act) (CBI),

Coal Block Cases-01, RADC

New Delhi/04.04.2022