Case Number: CR Cases/1/2019
Parties: Directorate Of Enforcement versus M/S Jindal Steel And Power Ltd And Ors
Order Number: 39
Filing Date: Fri, 13 Jul 2018
Order Date: Wed, 18 May 2022
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. 120-B IPC, 120-B/420 IPC & Section 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
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
File taken up today on receipt of below mentioned three applications.
18.05.2022
Present:
Sh. Gurpreet Singh Parwanda, Ld. Counsel for applicant/ accused Sh. Naveen Jindal.
THREE APPLICATIONS DATED 18.05.2022 ON BEHALF OF APPLICANT/ACCUSED SH. NAVEEN JINDAL FOR MODIFICATION OF THE ORDER DATED 26.04.2022.
These applications are filed today by Ld. Counsel Sh. Gurpreet Singh Parwanda, on behalf of applicant/accused Sh. Naveen Jindal. Copy of applications is supplied to CBI as well as ED.
It is prayed in the applications to modify the order dated 26.04.2022 and thereby permit the applicant/accused Sh. Naveen Jindal to travel to UK and Switzerland from 19.05.2022 to 01.06.2022 instead of visiting USA.
As prayed, put up on 19.05.2022 for reply/arguments.
ARUN BHARDWAJ Special Judge (PC Act) (CBI) Coal Block Cases-01, RADC, New Delhi/18.05.2022
IN THE COURT OF SH. ARUN BHARDWAJ, SPECIAL JUDGE (PC ACT) (CBI),
COAL BLOCK CASES-01, RADC, NEW DELHI
(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.
Uls. 120-B IPC, 120-B/420 IPC & Section 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.
UIs 120-B/420 IPC
ECIR No. 12/DLZ0/2014
Branch: Delhi Zonal Office, Zone-ll.
ED vs. M/s Jindal Steel and Power Ltd. & Ors.
Present: Sh. Gurpreet Singh Parwanda, Ld. Counsel for applicant!
accused Sh. Naveen Jindal.
THREE APPLICATIONS DATED 18.05.2022 ON BEHALF OF
APPLICANTIACCUSED SH. NAVEEN JINDAL FOR MODIFICATION OF THE
ORDER DATED 26.04.2022.
These applications are filed today by Ld. Counsel Sh. Gurpreet
Singh Parwanda, on behalf of applicant/accused Sh. Naveen Jindal. Copy of
applications is supplied to CBI as well as ED.
It is prayed in the applications to modify the order dated 26.04.2022
and thereby permit the applicant/accused Sh. Naveen Jindal to travel to UK and
Switzerland from 19.05.2022 to 01.06.2022 instead of visiting USA.
ARUN BHARDWAJ
Special Judge (PC Act) (CBI)
Coal Block Cases-01, RADC,
New Delhi/18.05.2022