Case Number: CR Cases/1/2019
Parties: Directorate Of Enforcement versus M/S Jindal Steel And Power Ltd And Ors
Order Number: 49
Filing Date: Fri, 13 Jul 2018
Order Date: Wed, 13 Jul 2022
Order Description: COPY OF JUDICIAL PROCEEDINGS
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. V.K. Sharma, Ld. ALA for CBI.
Sh. Rajeev Goyal and Sh. Gurpreet Singh Parwanda, Ld. Counsels for applicant/accused Sh. Naveen Jindal.
APPLICATIONS DATED 13.07.2022 ON BEHALF OF THE APPLICANT SH. NAVEEN JINDAL FOR SEEKING PERMISSION TO TRAVEL TO UK & EUROPE, GUINEA, MOZAMBIQUE, NIGERIA, VENEZUELA, BRAZIL, TRINIDAD & TOBAGO FROM 20.07.2022 TO 31.07.2022.
These applications are filed today by Ld. Counsel Sh. Gurpreet Singh Parwanda on behalf of applicant/accused Sh. Naveen Jindal. Hard copies to the applications (in CC No. 314/2019 and CC No. 248/2019) supplied to Ld. ALA of CBI. Soft copy of application in CR Case No. 1/2019 has also been supplied to ED
It is prayed in the application to permit the applicant/accused Sh. Naveen Jindal to travel to UK & Europe, Guinea, Mozambique, Nigeria, Venezuela, Brazil, Trinidad & Tobago from 20.07.2022 to 31.07.2022.
Put up 14.07.2022 for reply/arguments/order on these applications.
(Arun Bhardwaj)
Special Judge, (PC Act) (CBI), Coal Block Cases-01, RADC New Delhi/13.07.2022
(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
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
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
13.07.2022
Sh. Rajeev Goyal and Sh. Gurpreet Singh Parwanda, Ld.
Counsels for applicant/accused Sh. Naveen Jindal.
APPLICATIONS DATED 13.07.2022 ON BEHALF OF THE
APPLICANT SH. NAVEEN JINDAL FOR SEEKING PERMISSION TO TRAVEL
TO UK & EUROPE, GUINEA, MOZAMBIQUE, NIGERIA, VENEZUELA, BRAZIL,
TRINIDAD & TOBAGO FROM 20.07.2022 TO 31.07.2022.
These applications are filed today by Ld. Counsel Sh. Gurpreet
Singh Parwanda on behalf of applicant/accused Sh. Naveen Jindal. Hard copies to
the applications (in CC No. 314/2019 and CC No. 248/2019) supplied to Ld. ALA of
CBI. Soft copy of application in CR Case No. 1/2019 has also been supplied to ED
It is prayed in the application to permit the applicant/accused Sh.
Naveen Jindal to travel to UK & Europe, Guinea, Mozambique, Nigeria,
Venezuela, Brazil, Trinidad & Tobago from 20.07.2022 to 31.07.2022.
Special Judge, (PC Act) (CBI),
Coal Block Cases-01, RADC
New Delhi/13.07.2022