Case Number: CR Cases/1/2019
Parties: Directorate Of Enforcement versus M/S Jindal Steel And Power Ltd And Ors
Order Number: 66
Filing Date: Fri, 13 Jul 2018
Order Date: Thu, 20 Oct 2022
Order Description: COPY OF ORDER
Status: Arguments on Charge
Stage: Arguments on Charge
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 & Section 7, 12 & 13(1)(d) PC Act,1988
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 and Power Ltd. (JSPL) & Ors. U/s 120-B/420 IPC
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
20.10.2022
Case file taken up today on receipt of below mentioned applications.
Present:
Sh. A.P. Singh, Ld. DLA for CBI (through VC).
Ld. Counsel Sh. Ansh Singh Luthra for ED (through VC).
Ld. Counsel Sh. Gurpreet Singh Parwanda for applicant/accused Naveen Jindal (through VC) .
SEPARATE APPLICATIONS DATED 20.10.2022 IN COMPLIANCE OF COURT ORDER DATED 13.10.2022 ABOUT RETURN OF NAVEEN JINDAL TO INDIA.
Soft copy supplied to Ld. DLA Sh. A.P. Singh for CBI and Ld. Special PP for ED Sh. N.K. Matta.
Vide present applications, the applicant/accused Naveen Jindal is placing itinerary of his travel to Oman, UAE, Russia, Turkey, Liberia, Guinea, Mozambique and Venezuela from 09.10.2022 to 20.10.2022.
The applicant commenced his travel on 09.10.2022 and arrived in India on 18.10.2022, the details of his travel are mentioned in the applications. Copy of his passport and visa are also enclosed with the applications.
The intimation along with copy of passport and visa of Naveen Jindal is taken on record.
(Arun Bhardwaj)
Special Judge, (PC Act) (CBI), Coal Block Cases-01, RADC New Delhi/20.10.2022.
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.
Uls. 120-B IPC, 120-B/420 IPC & Section 7, 12 & 13(1)(d) PC Act,1988
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 and Power Ltd. (JSPL) & Ors.
U/s 120-B/420 IPC
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
Present: Sh. A.P. Singh, Ld. DLA for CBI (through VC).
Ld. Counsel Sh. Gurpreet Singh Parwanda for applicant/accused
Naveen Jindal (through VC).
SEPARATE APPLICATIONS DATED 20.10.2022 IN COMPLIANCE
OF COURT ORDER DATED 13.10.2022 ABOUT RETURN OF NAVEEN JINDAL
TO INDIA.
Soft copy supplied to Ld. DLA Sh. A.P. Singh for CBI and Ld. Special
PP for ED Sh. N.K. Matta.
Vide present applications, the applicant/accused Naveen Jindal is
placing itinerary of his travel to Oman, UAE, Russia, Turkey, Liberia, Guinea,
Mozambique and Venezuela from 09.10.2022 to 20.10.2022.
The applicant commenced his travel on 09.10.2022 and arrived in
India on 18.10.2022, the details of his travel are mentioned in the applications.
Copy of his passport and visa are also enclosed with the applications.
The intimation along with copy of passport and visa of Naveen Jindal
is taken on record.
Special Judge, (PC Act) (CBI),
Coal Block Cases-01, RADC
New Dethi/20.10.2022.