Case Number: CR Cases/1/2019
Parties: Directorate Of Enforcement versus M/S Jindal Steel And Power Ltd And Ors
Order Number: 91
Filing Date: Fri, 13 Jul 2018
Order Date: Thu, 23 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
& Sec 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
Files taken up today on receipt of below mentioned applications.
Present:
Ld. DLA Sh. Sanjay Kumar for CBI.
Ld. Special PP Sh. N.K. Matta (through VC) for ED.
Sh. Gurpreet Singh Parwanda (through VC) for applicant/accused Sh. Naveen Jindal.
Soft copies supplied to CBI as well as ED.
It is mentioned in these applications that the applicant/ accused Sh. Naveen Jindal commenced his travel for Mozambique on
15.02.2023 and arrived in India on 19.02.2023. Along with these applications, the applicant/accused has also filed copy of his passport and visa.
It is prayed in these applications to take on record the above details of travel of applicant/accused.
As prayed, the compliance report is taken on record.
Soft copies supplied to CBI as well as ED. Put up for consideration on 24.02.2023 .
(ARUN BHARDWAJ) Special Judge, (PC Act) (CBI), Coal Block Cases-01, RADC, NEW DELHI/23.02.2023.
(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.
& Sec 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.
23.02.2023
Files taken up today on receipt of below mentioned
applications.
Present: Ld. DLA Sh. Sanjay Kumar for CBI.
Sh. Gurpreet Singh Parwanda (through VC) for
applicant/accused Sh. Naveen Jindal.
COMPLIANCE OF COURT'S ORDERS DT. 18.01.2023 AND
09.02.2023 ABOUT RETURN OF MR. NAVEEN JINDAL TO
INDIA.
It is mentioned in these applications that the applicant/
accused Sh. Naveen Jindal commenced his travel for Mozambique on
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15.02.2023 and arrived in India on 19.02.2023. Along with these
applications, the applicant/accused has also filed copy of his passport
and visa.
It is prayed in these applications to take on record the
above details of travel of applicant/accused.
OF APPLICANT/ACCUSED SH. NAVEEN JINDAL FOR
PLACING ON RECORD THE ITINERARY TO TRAVEL TO
UAE, OMAN FROM 27.02.2023 TO 01.03.2023 AND
ITINERARY TO TRAVEL TO MOROCCO, UK, SPAIN, OMAN
AND UAE FROM 05.03.2023 TO 13.03.2023 IN ADDITION TO
ITINERARY DATED 09.02.2023.
Put up for consideration on 24.02.2023.
(ARUN BHARDWAJ)
Special Judge, (PC Act) (CBI),
Coal Block Cases-01, RADC,
NEW DELHI/23.02.2023.
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