Case Number: CR Cases/1/2019
Parties: Directorate Of Enforcement versus M/S Jindal Steel And Power Ltd And Ors
Order Number: 80
Filing Date: Fri, 13 Jul 2018
Order Date: Tue, 17 Jan 2023
Order Description: COPY OF JUDICIAL PROCEEDINGS
Status: Arguments on Charge
Stage: Arguments on Charge
(1)
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. 120B IPC, 120B/420 IPC & 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
The hearing of the present matter is being taken up via Cisco WebEx Platform in the presence of:
17.01.2023
Present:
Ld. DLA Sh. A.P. Singh for CBI.
Sh. Gurpreet Singh Parwanda, Ld. Counsel for applicant/accused Sh. Naveen Jindal (through VC).
APPLICATIONS DATED 17.01.2023 ON BEHALF OF THE APPLICANT SH. NAVEEN JINDAL FOR SEEKING AN EXTENSION OF THE ORDER DATED 14.07.2022, THEREBY CONTINUING THE OPERATION OF THE ORDER DATED 13.03.2019 TILL CONCLUSION OF TRIAL AND ALSO SEEKING PERMISSION TO TRAVEL TO UK, SPAIN, GUINEA, MOZAMBIQUE, VENEZUELA, OMAN, UAE & ALGERIA FROM 26.01.2023 TO 06.02.2023.
Copy supplied to CBI. Soft copy supplied to ED.
As requested by Ld. DLA for CBI Sh. A.P. Singh, put up for reply/arguments on 18.01.2023 .
(Arun Bhardwaj)
Special Judge, (PC Act) (CBI), Coal Block Cases-01, RADC New Delhi/17.01.2023
(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. 120B IPC, 120B/420 IPC & Section 7, 12 and 13 (1)(d)
(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.
(3) CNR No. DLCT11-000452-2019
ED Vs. M/s Jindal Steel & Power Ltd & Ors.
The hearing of the present matter is being taken up
via Cisco WebEx Platform in the presence of:
Present: Ld. DLA Sh. A.P. Singh for CBI.
Sh. Gurpreet Singh Parwanda, Ld. Counsel for
applicant/accused Sh. Naveen Jindal (through VC).
APPLICATIONS DATED 17.01.2023 ON BEHALF
OF THE APPLICANT SH. NAVEEN JINDAL FOR SEEKING
AN EXTENSION OF THE ORDER DATED 14.07.2022,
THEREBY CONTINUING THE OPERATION OF THE ORDER
DATED 13.03.2019 TILL CONCLUSION OF TRIAL AND ALSO
SEEKING PERMISSION TO TRAVEL TO UK, SPAIN,
GUINEA, MOZAMBIQUE, VENEZUELA, OMAN, UAE &
ALGERIA FROM 26.01.2023 TO 06.02.2023.
As requested by Ld. DLA for CBI Sh. A.P. Singh, put up
for reply/arguments on 18.01.2023.
Special Judge, (PC Act) (CBD,
Coal Block Cases-01, RADC
New Delhi/17.01.2023