Case Number: CR Cases/1/2019
Parties: Directorate Of Enforcement versus M/S Jindal Steel And Power Ltd And Ors
Order Number: 59
Filing Date: Fri, 13 Jul 2018
Order Date: Sat, 01 Oct 2022
Order Description: COPY OF JUDICIAL PROCEEDINGS
Status: Arguments on Charge
Stage: Arguments on Charge
(1) 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 and Section 7, 12 and 13 (1)(d) PC Act, 1988
(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.
U/s 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-II.
ED Vs. M/s Jindal Steel & Power Ltd & Ors.
Offence u/s 3 and punishable u/s 4 PMLA, 2002
01.10.2022
Files taken up today on receipt of below mentioned applications
Present:
Ld. DLA Sh. A.P. Singh for CBI (through VC).
Sh. N.K. Matta, Ld. Special PP for ED (through VC).
Sh. Gurpreet Singh Parwanda, Ld. Counsel for applicant/accused Naveen Jindal (through VC).
APPLICATIONS DATED 01.10.2022 ON BEHALF OF THE APPLICANT SH. NAVEEN JINDAL FOR PLACING ON RECORD THE ITINERARY TO TRAVEL UAE, OMAN, TURKEY, LIBERIA, GUINEA AND MOZAMBIQUE FROM 05.10.2022 TO 11.10.2022.
Soft copies supplied to CBI as well as ED.
Vide these applications, the applicant/accused Sh. Naveen Jindal has prayed for taking on record his itinerary for travel to UAE, Oman, Turkey, Liberia, Guinea and Mozambique from 05.10.2022 to 11.10.2022. These applications are accompanied with Annexure-A-1 i.e. Invitation Letter, as mentioned in para 3.
In paragraph 4 of these applications, the applicant/accused Sh. Naveen Jindal has undertaken that he will neither dispute his identity nor question the legitimacy of any proceedings done including recording prosecution evidence in his absence.
As prayed, the itinerary furnished by the applicant/accused Sh. Naveen Jindal is taken on record.
The applications are accordingly disposed off.
(Arun Bhardwaj) Special Judge, (PC Act) (CBI), Coal Block Cases-01, RADC New Delhi/01.10.2022
Case No. CBI/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 and Section 7, 12 and 13 (1)(d) PC Act, 1988
(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.
UIs 120-B/420 IPC
ECIR No. 12/DLZ0/2014, Branch: Delhi Zonal Office, Zone-lIl.
ED Vs. M/s Jindal Steel & Power Ltd & Ors.
Present: Ld. DLA Sh. A.P. Singh for CBI (through VC).
Sh. Gurpreet Singh Parwanda, Ld. Counsel for applicant/accused
Naveen Jindal (through VC).
APPLICATIONS DATED 01.10.2022 ON BEHALF OF THE
APPLICANT SH. NAVEEN JINDAL FOR PLACING ON RECORD THE ITINERARY
TO TRAVEL UAE, OMAN, TURKEY, LIBERIA, GUINEA AND MOZAMBIQUE FROM
05.10.2022 TO 11.10.2022.
Vide these applications, the applicant/accused Sh. Naveen Jindal has
prayed for taking on record his itinerary for travel to UAE, Oman, Turkey, Liberia,
Guinea and Mozambique from 05.10.2022 to 11.10.2022. These applications are
accompanied with Annexure-A-1 i.e. Invitation Letter, as mentioned in para 3.
In paragraph 4 of these applications, the applicant/accused Sh.
Naveen Jindal has undertaken that he will neither dispute his identity nor question the
legitimacy of any proceedings done including recording prosecution evidence in his
absence.
As prayed, the itinerary furnished by the applicant/accused Sh. Naveen
Jindal is taken on record.
(Arun Bhardwaj)
Special Judge, (PC Act) (CBI),
Coal Block Cases-01, RADC
New Delhi/01.10.2022