Case Number: CR Cases/1/2019
Parties: Directorate Of Enforcement versus M/S Jindal Steel And Power Ltd And Ors
Order Number: 46
Filing Date: Fri, 13 Jul 2018
Order Date: Wed, 08 Jun 2022
Order Description: COPY OF ORDER
Status: Arguments on Charge
Stage: Arguments on Charge
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
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
Files taken up today on receipt of below mentioned applications.
08.06.2022
Present: Ld. Proxy counsel for applicant/accused Sh. Naveen Jindal.
APPLICATIONS ON BEHALF OF THE APPLICANT SH. NAVEEN JINDAL FOR MODIFICATION OF ORDER DATED 01.06.2022.
Separate applications have been moved in the above mentioned cases on behalf of applicant/accused Naveen Jindal seeking modification of order dated 01.06.2022 passed by this Court.
Hard copy supplied to Naib Court of CBI and E-copy have also been supplied to Ld. ALA for CBI and Ld. Special PP for ED.
List on 09.06.2022 for reply and order.
ARUN BHARDWAJ Special Judge (PC Act) (CBI) Coal Block Cases-01, RADC, New Delhi/08.06.2022
(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
(3) 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 and Power Ltd. & Ors.
Offence u/s 3 and punishable u/s 4 PMLA, 2002
Files taken up today on receipt of below mentioned
applications.
APPLICATIONS ON BEHALF OF THE APPLICANT SH. NAVEEN
JINDAL FOR MODIFICATION OF ORDER DATED 01.06.2022.
Separate applications have been moved in the above mentioned
cases on behalf of applicant/accused Naveen Jindal seeking modification of order
dated 01.06.2022 passed by this Court.
Hard copy supplied to Naib Court of CBI and E-copy have also been
supplied to Ld. ALA for CBI and Ld. Special PP for ED.
ARUN BHARDWAJ
Special Judge (PC Act) (CBI)
Coal Block Cases-01, RADC,
New Delhi/08.06.2022