Case Number: CR Cases/1/2019
Parties: Directorate Of Enforcement versus M/S Jindal Steel And Power Ltd And Ors
Order Number: 88
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
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
06.02.2023.
Case files taken up today on receipt of below mentioned applications.
Present:
Ld. DLA for CBI Sh. A.P. Singh.
Sh. Ansh Singh Luthra, Ld. Advocate for ED.
Ms. Muskan Tyagi, Ld. Proxy Counsel for Applicant/ Accused Sushil Kumar Maroo.
APPLICATIONS DATED 01.02.2023 ON BEHALF OF APPLICANT/ACCUSED SUSHIL KUMAR MAROO SEEKING DIRECTIONS FOR ISSUANCE OF NO OBJECTION CERTIFICATE FOR RENEWAL OF PASSPORT.
Copies supplied to CBI as well as ED (soft copy).
Put up on 08.02.2023 for reply/arguments.
ARUN BHARDWAJ Special Judge (PC Act) (CBI) Coal Block Cases-01, RADC, New Delhi/06.02.2023
(1) CNR NO. 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 &
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.
(3) CNRNo. DLCT11-000452-2019
ED vs. M/s Jindal Steel and Power Ltd. & Ors.
Case files taken up today on receipt of below mentioned
applications.
Present: Ld. DLA for CBI Sh. A.P. Singh.
Ms. Muskan Tyagi, Ld. Proxy Counsel for Applicant/
Accused Sushil Kumar Maroo.
APPLICATIONS DATED 01.02.2023 ON BEHALF OF
APPLICANT/ACCUSED SUSHIL KUMAR MAROO SEEKING
DIRECTIONS FOR ISSUANCE OF NO OBJECTION
CERTIFICATE FOR RENEWAL OF PASSPORT.
ARUN BHARDWAJ
Special Judge (PC Act) (CBI)
Coal Block Cases-01, RADC,
New Delhi/06.02.2023