Case Number: CR Cases/1/2019
Parties: Directorate Of Enforcement versus M/S Jindal Steel And Power Ltd And Ors
Order Number: 87
Filing Date: Fri, 13 Jul 2018
Order Date: Mon, 06 Feb 2023
Order Description: COPY OF JUDICIAL PROCEEDINGS
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. DLCT11-000452-2019 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
06.02.2023
Matter taken up on filing of below mentioned applications:
Sh. Ansh Singh Luthra, Ld. Advocate for ED.
Sh. Gaurav Prasad, Ld. Proxy Counsel for applicant/ accused Sh. Rajeev Jain.
Fresh Vakalatnamas filed on behalf of Sh. Vivek Mittal, AR of M/s Jindal Steel and Power Ltd. in both the cases. Same are taken on record.
SEPARATE APPLICATIONS DATED 04.02.2023 FILED ON BEHALF OF SH. RAJEEV JAIN FOR THE INTIMATION OF HIS RETURN TO INDIA.
Copies supplied to CBI as well as ED (soft copy).
Vide present applications, the applicant/accused Rajeev Jain has filed intimation of his arrival to India from Maldives in compliance of order dated 10.01.2023.
The details of his travel w.e.f. 26.01.2023 to 30.01.2023 are mentioned in the applications. Copy of his passport is enclosed with these applications.
It is mentioned in these applications that since there was no requirement of Visa to travel to Maldives, the applicant/accused has not filed copy of Visa along with these applications.
The intimation along with copy of passport of Rajeev Jain is taken on record.
Through these applications, the applicant/accused Sh. Rajeev Jain has prayed to release him the FDRs of Rs.20,00,000/(Rupees Twenty Lakh Only) each deposited in the court in terms of order dated 10.01.2023.
In view of the submissions made, let the FDRs placed on record in terms of order dated 10.01.2023 be released to applicant/ accused Rajeev Jain, against proper acknowledgment.
Let a copy of this order be also sent to the Bank concerned to release the amount of FDRs to applicant/accused Sh. Rajeev Jain.
(Arun Bhardwaj)
Special Judge, (PC Act) (CBI), Coal Block Cases-01, RADC New Delhi/06.02.2023
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. DLCT11-000452-2019
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
Present: Sh. A.P. Singh, Ld. DLA for CBI.
Sh. Gaurav Prasad, Ld. Proxy Counsel for applicant/
accused Sh. Rajeev Jain.
Fresh Vakalatnamas filed on behalf of Sh. Vivek Mittal,
AR of M/s Jindal Steel and Power Ltd. in both the cases. Same are
taken on record.
SEPARATE APPLICATIONS DATED 04.02.2023
FILED ON BEHALF OF SH. RAJEEV JAIN FOR THE
INTIMATION OF HIS RETURN TO INDIA.
Vide present applications, the applicant/accused Rajeev
Jain has filed intimation of his arrival to India from Maldives in
compliance of order dated 10.01.2023.
The details of his travel w.e.f. 26.01.2023 to 30.01.2023
are mentioned in the applications. Copy of his passport is enclosed
with these applications.
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It is mentioned in these applications that since there was
no requirement of Visa to travel to Maldives, the applicant/accused
has not filed copy of Visa along with these applications.
The intimation along with copy of passport of Rajeev
Jain is taken on record.
Through these applications, the applicant/accused Sh.
Rajeev Jain has prayed to release him the FDRs of Rs.20,00,000/-
(Rupees Twenty Lakh Only) each deposited in the court in terms of
order dated 10.01.2023.
In view of the submissions made, let the FDRs placed on
record in terms of order dated 10.01.2023 be released to applicant/
accused Rajeev Jain, against proper acknowledgment.
Let a copy of this order be also sent to the Bank
concerned to release the amount of FDRs to applicant/accused Sh.
Rajeev Jain.
The applications are accordingly disposed off.
Special Judge, (PC Act) (CBI),
Coal Block Cases-01, RADC
New Delhi/06.02.2023
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