Case Number: CR Cases/1/2019
Parties: Directorate Of Enforcement versus M/S Jindal Steel And Power Ltd And Ors
Order Number: 44
Filing Date: Fri, 13 Jul 2018
Order Date: Tue, 31 May 2022
Order Description: COPY OF ORDER
Status: Arguments on Charge
Stage: Arguments on Charge
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 and
Section 7, 12 and 13 (1) (d) PC Act, 1988
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 & 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 & Power Ltd & Ors.
Offence u/s 3 and punishable u/s 4 PMLA, 2002
Files taken up today on receipt of below mentioned applications:-
Present:
Sh. Sanjay Kumar, Ld. ALA for CBI.
Ld. Proxy counsel for applicant/accused Sh. Naveen Jindal.
APPLICATIONS DATED 31.05.2022 ON BEHALF OF THE APPLICANT SH. NAVEEN JINDAL FOR SEEKING PERMISSION TO TRAVEL TO TURKEY, FRANCE, HUNGARY, UK & EUROPE, GUINEA, MOZAMBIQUE, MALAWI, ZIMBABWE, TANZANIA, SOUTH AFRICA AND BOTSWANA FROM 05.06.2022 TO 30.06.2022.
These applications are filed today by Ld. Counsel Sh. Gurpreet Singh Parwanda on behalf of applicant/accused Sh. Naveen Jindal. Hard copies to these applications supplied to Naib Court of CBI. Soft copies of these applications have also been supplied to CBI.
It is prayed in the application to permit the applicant/accused Sh. Naveen Jindal to travel to Turkey, France, Hungary, UK & Europe, Guinea, Mozambique, Malawi, Zimbabwe, Tanzania, South Africa and Botswana from 05.06.2022 to 30.06.2022.
Put up 01.06.2022 for reply/arguments/order on these applications.
(Arun Bhardwaj) Special Judge, (PC Act) (CBI), Coal Block Cases-01, RADC New Delhi/31.05.2022
(1) CNR No. DLCT11-000949-2019
Case No. CBI/248/2019 (Old CC Nos. 44/2016 & 03/15)
CBI Vs. MIs. Jindal Steel and Power Ltd. & Ors.
Uls. 120-B IPC, 120-B/420 IPC and
(2) 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 & Power Ltd. (JSPL) & Ors.
Uls 120-B/420 IPC
(3) CNR No. DLCT11-000452-2019
ECIR No. 12/DLZ0/2014
Branch: Delhi Zonal Office, Zone-ll.
ED Vs. M/s Jindal Steel & Power Ltd & Ors.
31.05.2022
Present: Sh. Sanjay Kumar, Ld. ALA for CBI.
APPLICATIONS DATED 31.05.2022 ON BEHALF OF THE
APPLICANT SH. NAVEEN JINDAL FOR SEEKING PERMISSION TO TRAVEL
TO TURKEY, FRANCE, HUNGARY, UK & EUROPE, GUINEA, MOZAMBIQUE,
MALAWI, ZIMBABWE, TANZANIA, SOUTH AFRICA AND BOTSWANA FROM
05.06.2022 TO 30.06.2022.
These applications are filed today by Ld. Counsel Sh. Gurpreet
Singh Parwanda on behalf of applicant/accused Sh. Naveen Jindal. Hard copies to
these applications supplied to Naib Court of CBI. Soft copies of these applications
have also been supplied to CBI.
It is prayed in the application to permit the applicant/accused Sh.
Naveen Jindal to travel to Turkey, France, Hungary, UK & Europe, Guinea,
Mozambique, Malawi, Zimbabwe, Tanzania, South Africa and Botswana from
05.06.2022 to 30.06.2022.
Page No. 1 of 2
Put up 01.06.2022 for reply/arguments/order on these
applications.
(Arun Bhardwaj)
Special Judge, (PC Act) (CBI),
Coal Block Cases-01, RADC
New Delhi/31.05.2022
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