Case Number: CR Cases/1/2019
Parties: Directorate Of Enforcement versus M/S Jindal Steel And Power Ltd And Ors
Order Number: 55
Filing Date: Fri, 13 Jul 2018
Order Date: Thu, 22 Sep 2022
Order Description: COPY OF ORDER
Status: Arguments on Charge
Stage: Arguments on Charge
The hearing of the present matter is being taken up in hybrid form i.e. physically as well as via Cisco WebEx Platform in the presence of:
Files taken up today on application dated 21.09.2022 moved on behalf of the applicant Sh. Naveen Jindal for placing on record the itinerary to travel oman, UAE, Russia and istanbul from 25.09.2022 to 30.09.2022.
Present: Ld. DLA Sh. A.P. Singh for CBI.
Ld. Special PPs Sh. Rajesh Batra (through VC), Sh. N.K. Matta (through VC) and Ld. Advocates Sh. Ansh Singh Luthra, Ms, Sonia Kukreja (through VC) and Sh. Prabhas Bajaj (through VC) for ED.
Ld. Counsels Sh. Rajeev Goyal and Sh. Gurpreet Singh Parwanda (both through VC) for applicant/accused Naveen Jindal.
APPLICATION DATED 21.09.2022 ON BEHALF OF THE APPLICANT SH. NAVEEN JINDAL FOR PLACING ON RECORD THE ITINERARY TO TRAVEL OMAN, UAE, RUSSIA AND ISTANBUL FROM 25.09.2022 TO 30.09.2022.
Vide aforesaid applications, applicant/accused Sh. Naveen Jindal prays for taking on record his itinerary for travel to Oman, UAE, Russia and Istanbul from 25.09.2022 to 30.09.2022. The application under consideration are accompanied by Annexure-A-1 i.e. Invitation Letter, as mentioned in para 3.
Ld. Special PP Sh. Rajesh Batra submits that copy of the application supplied to ED is not accompanied with Annexure-A-1.
present application along with its Annexures to Ld. Special PP for ED.
Ld. Counsel Sh. Rajeev Goyal submits that today he will supply E-copy of the Considered.
At request, present applications be put up on 23.09.2022 for consideration.
(ARUN BHARDWAJ) Special Judge, (PC Act) (CBI), Coal Block Cases-01, RADC NEW DELHI/22.09.2022.
(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.
Uls. 120-B IPC, 120-B/420 IPC & Section 7, 12 & 13(1)(d) PC Act,1988
(2) CNR No. DLCT11-001302-2019; 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.
Uls 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-Il.
ED vs. M/s Jindal Steel and 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 in the presence of:
Files taken up today on application dated 21.09.2022 moved on behalf of
the applicant Sh. Naveen Jindal for placing on record the itinerary to travel oman,
UAE, Russia and istanbul from 25.09.2022 to 30.09.2022.
22.09.2022
Ld. Special PPs Sh. Rajesh Batra (through VC), Sh. N.K. Matta (through VC)
and Ld. Advocates Sh. Ansh Singh Luthra, Ms, Sonia Kukreja (through VC)
and Sh. Prabhas Bajaj (through VC) for ED.
Ld. Counsels Sh. Rajeev Goyal and Sh. Gurpreet Singh Parwanda (both
through VC) for applicant/accused Naveen Jindal.
APPLICATION DATED 21.09.2022 ON BEHALF OF THE APPLICANT SH. NAVEEN
JINDAL FOR PLACING ON RECORD THE ITINERARY TO TRAVEL OMAN, UAE, RUSSIA
AND ISTANBUL FROM 25.09.2022 TO 30.09.2022.
Vide aforesaid applications, applicant/accused Sh. Naveen Jindal prays for
taking on record his itinerary for travel to Oman, UAE, Russia and Istanbul from 25.09.2022
to 30.09.2022. The application under consideration are accompanied by Annexure-A-1 i.e.
Invitation Letter, as mentioned in para 3.
Ld. Special PP Sh. Rajesh Batra submits that copy of the application supplied
to ED is not accompanied with Annexure-A-1.
Ld. Counsel Sh. Rajeev Goyal submits that today he will supply E-copy of the
Considered.
(ARUN BHARDWAJ)
Special Judge, (PC Act) (CBI),
Coal Block Cases-01, RADC
NEW DELHI/22.09.2022.