Case Number: CR Cases/1/2019
Parties: Directorate Of Enforcement versus M/S Jindal Steel And Power Ltd And Ors
Order Number: 75
Filing Date: Fri, 13 Jul 2018
Order Date: Thu, 08 Dec 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
As directed vide Circular No. 255/DHC/Gaz./G-2/2022 dated 11.05.2022 of Hon'ble High Court of Delhi issued in terms of W.P.(C) 6432/2022 and CM Appl. 19474-76/2022 titled Raj Gaurav vs Hon'ble High Court of Delhi & Ors dtd.11.05.2022 & circulated vide No.255264/DHC/Gaz./G-2/2022 dated 11.05.2022 & also as communicated vide Orders No.Hybrid Hearing/Gaz./RACC/Gaz./ 2022/14924C to 14970C dated 17.05.2022 and Hybrid Hearing/Gaz./ RACC/Gaz./2022/1575615800-C dtd. 26.05.2022 of Officer In-Charge (Judl), RACC, New Delhi, the hearing of the present matter is being taken up in hybrid form i.e. physically as well as via Cisco WebEx Platform [on the request of Ld. Prosecutors for ED, Ld. Counsel for applicant/accused Naveen Jindal] in the presence of:
Present:
Sh. Sanjay Kumar, Ld. DLA for CBI.
Sh. Rajesh Batra Ld. Special PPs (through VC), Sh. N.K. Matta and Advocates Sh. Ansh Singh Luthra (through
VC), Sh. Prabhash Bajaj (through VC) and Ms. Sonia Kukreja (through VC) for ED.
Sh. Gurpreet Singh Parwanda, Ld. Counsel for applicant Sh. Naveen Jindal.
APPLICATIONS DATED 08.12.2022 ON BEHALF OF THE APPLICANT/ACCUSED NAVEEN JNDAL FOR PLACING ON RECORD THE ITINERARY TO TRAVEL TO OMAN, UAE AND ALGERIA FROM 15 th TO 20 th DECEMBER, 2022.
Copies given.
Vide present application, prayer is made to take on record the itinerary for travel of the applicant Sh. Naveen Jindal to Oman, UAE and Algeria from 15 th to 20 th December, 2022.
Considered.
The itineraries are taken on record.
(ARUN BHARDWAJ) SPECIAL JUDGE, (PC ACT) (CBI), COAL BLOCK CASES-01, RADC NEW DELHI/08.12.2022.
(1) CNRNO. DLCT11-000949-2019
CC NO. 248/2019 (Old CC Nos. 44/2016 & 03/15)
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
(2) CNR No. DLCT11-001302-2019
CBI vs. M/s Jindal Steel and Power Ltd. (JSPL) & Ors.
U/s 120-B/420 IPC
(3) CNR No. DLCT11-000452-2019
ED vs. M/s Jindal Steel and Power Ltd. & Ors.
As directed vide Circular No. 255/DHC/Gaz./G-2/2022 dated
11.05.2022 of Hon'ble High Court of Delhi issued in terms of W.P.(C)
6432/2022 and CM Appl. 19474-76/2022 titled Raj Gaurav vs Hon'ble
High Court of Delhi & Ors dtd.11.05.2022 & circulated vide No.2552-
64/DHC/Gaz./G-2/2022 dated 11.05.2022 & also as communicated vide
Orders No.Hybrid Hearing/Gaz./RACC/Gaz./ 2022/14924C to 14970C
dated 17.05.2022 and Hybrid Hearing/Gaz./ RACC/Gaz./2022/15756-
15800-C dtd. 26.05.2022 of Officer In-Charge (Judl), RACC, New
Delhi, the hearing of the present matter is being taken up in hybrid
form i.e. physically as well as via Cisco WebEx Platform [on the
request of Ld. Prosecutors for ED, Ld. Counsel for applicant/accused
Naveen Jindal] in the presence of:
08.12.2022
Present: Sh. Sanjay Kumar, Ld. DLA for CBI.
Sh. Rajesh Batra Ld. Special PPs (through VC), Sh. N.K.
Matta and Advocates Sh. Ansh Singh Luthra (through
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VC), Sh. Prabhash Bajaj (through VC) and Ms. Sonia
Kukreja (through VC) for ED.
Sh. Gurpreet Singh Parwanda, Ld. Counsel for applicant
Sh. Naveen Jindal.
APPLICATIONS DATED 08.12.2022 ON BEHALF OF
THE APPLICANT/ACCUSED NAVEEN JNDAL FOR PLACING ON
RECORD THE ITINERARY TO TRAVEL TO OMAN, UAE AND
ALGERIA FROM 15th TO 20th DECEMBER, 2022.
Vide present application, prayer is made to take on record the
itinerary for travel of the applicant Sh. Naveen Jindal to Oman, UAE and
Algeria from 15th to 20th December, 2022.
(ARUN BHARDWAJ)
SPECIAL JUDGE, (PC ACT) (CBI),
COAL BLOCK CASES-01, RADC
NEW DELHI/08.12.2022.
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