Directorate Of Enforcement versus M/S Jindal Steel And Power Ltd And Ors - Order No: 43

CNR NO. DLCT11-000949-2019 Case No. CBI-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

CNR No. DLCT11-001302-2019 Case No. CBI-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

And

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

27.05.2022

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

Proceedings

Present:

Ld. ALA Sh. V.K. Sharma for CBI along with IO Dy. SP. Ajeet Singh.

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

Ld. Counsels Sh. Rajeev Goyal and Sh. Gurpreet Singh Parwanda for applicant/accused Naveen Jindal.

APPLICATION 27.05.2022 IN COMPLIANCE OF COURT ORDER DATED 26.04.2022 AND 19.05.2022 ABOUT RETURN OF MR. NAVEEN JINDAL TO INDIA.

Aforesaid applications have been moved on behalf of applicant/accused Sh. Naveen Jindal by his Ld. Counsel.

Physical copy supplied to Ld. ALA of CBI and e-copy has also been supplied to Ld. Special PP for ED.

Vide present applications it has been submitted that applicant/accused Naveen Jindal after travelling to Italy, UK and Switzerland form 15.05.2022 to 25.05.2022 has returned back to India on 26.05.2022. Phocopy of passport and visa of applicant/accused Naveen Jindal are also annexed with the aforesaid applications.

Heard.

Let aforesaid intimations be taken on record.

(Arun Bhardwaj)

Special Judge, (PC Act) (CBI), Coal Block Cases-01, RADC New Delhi/27.05.2022.

CNR NO. DLCT11-000949-2019

Case No. CBI-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.

Uls. 120-B IPC, 120-B/420 IPC & Section 7, 12 & 13(1)(d) PC Act,1988

CNR No. DLCT11-001302-2019

Case No. CBI-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/ls 120-B/420 IPC

CNR No. DLCT11-000452-2019

CRC No. 01/2019 (Old CRC No. 08/18)

ECIR No. 12/DLZ0/2014 Branch: Delhi Zonal Office, Zone-ll

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 (at the request of

Ld. Prosecutors for ED) in the presence of:

Present: Ld. ALA Sh. V.K. Sharma for CBI along with IO Dy. SP. Ajeet Singh.

Ld. Counsels Sh. Rajeev Goyal and Sh. Gurpreet Singh

Parwanda for applicant/accused Naveen Jindal.

APPLICATION 27.05.2022 IN COMPLIANCE OF COURT ORDER DATED

26.04.2022 AND 19.05.2022 ABOUT RETURN OF MR. NAVEEN JINDAL TO

INDIA.

Aforesaid applications have been moved on_ behalf of

applicant/accused Sh. Naveen Jindal by his Ld. Counsel.

Physical copy supplied to Ld. ALA of CBI and e-copy has also been

supplied to Ld. Special PP for ED.

Page 1 of 2

Vide present applications it has been submitted that

applicant/accused Naveen Jindal after travelling to Italy, UK and Switzerland form

15.05.2022 to 25.05.2022 has returned back to India on 26.05.2022. Phocopy of

passport and visa of applicant/accused Naveen Jindal are also annexed with the

aforesaid applications.

Special Judge, (PC Act) (CBI),

Coal Block Cases-01, RADC

New Delhi/27.05.2022.

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