Case Number: CR Cases/1/2019
Parties: Directorate Of Enforcement versus M/S Jindal Steel And Power Ltd And Ors
Order Number: 78
Filing Date: Fri, 13 Jul 2018
Order Date: Mon, 09 Jan 2023
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 & Sec 7,12 & 13(1)(d) PC Act,1988
(2)
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
Files taken up today on receipt of below mentioned applications.
Present:
Sh. Gaurav Prasad, Ld. Proxy Counsel for the applicant/accused Sh. Rajeev Jain.
Soft copies supplied to CBI as well as ED.
Through these applications, the applicant/accused Rajeev Jain is seeking permission to travel to Maldives with his family from 26.01.2023 to 30.01.2023.
List on 10.01.2023 for reply, if any/orders.
(ARUN BHARDWAJ) Special Judge, (PC Act) (CBI), Coal Block Cases-01, RADC, NEW DELHI/09.01.2023
(1) CNRNO. 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.
U/s.120-B IPC,120-B/420 IPC
& Sec 7,12 & 13(1)(d) PC Act,1988
(2) CNRNo. DLCT11-000452-2019
ED vs. M/s Jindal Steel and Power Ltd. & Ors.
09.01.2023
Present: Sh. Gaurav Prasad, Ld. Proxy Counsel for the
applicant/accused Sh. Rajeev Jain.
APPLICATIONS DATED 07.01.2022 ON BEHALF OF
THE APPLICANT/ACCUSED SH. RAJEEV JAIN SEEKING
PERMISSION TO TRAVEL.
Through these applications, the applicant/accused Rajeev Jain
is seeking permission to travel to Maldives with his family from
26.01.2023 to 30.01.2023.
(ARUN BHARDWAJ)
Special Judge, (PC Act) (CBD,
Coal Block Cases-01, RADC,
NEW DELHI/09.01.2023