Case Number: CR Cases/1/2019
Parties: Directorate Of Enforcement versus M/S Jindal Steel And Power Ltd And Ors
Order Number: 98
Filing Date: Fri, 13 Jul 2018
Order Date: Fri, 24 Mar 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
(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 and Power Ltd. & Ors.
Offence u/s 3 and punishable u/s 4 PMLA, 2002
Files taken up today on applications filed on behalf of applicant/accused Sh. Naveen Jindal.
Present:
Sh. A.P. Singh, Ld. DLA for CBI. Sh. N.K. Matta, Ld. Special PP and Sh. Ansh Singh
Luthra, Ld. Advocate for ED (both through VC).
Sh. Gurpreet Singh Parwanda, Ld. Counsel for applicant/ accused Sh. Naveen Jindal (through VC).
APPLICATIONS DATED 24.03.2023 ON BEHALF OF SH. NAVEEN JINDAL FOR PLACING ON RECORD THE ITINERARY TO TRAVEL TO EUROPEAN HUNGARY FROM 28.03.2023 TO 04.04.2023 IN ADDITION TO ITINERARY DATED 20.03.2023.
Copy supplied.
In para 3 of the present applications it is mentioned that the applicant in pursuance of itinerary dated 20.03.2023 and order dated
21.03.2023 is traveling and now in addition to the above mentioned itinerary the applicant in connection to business interest is required to travel to Hungary from 28.03.2023 to 04.04.2023 also.
Ld. Prosecutors for ED and CBI submits that they have no objection to the same.
In view of the submissions made, the itinerary to travel to Hungary from 28.03.2023 to 04.04.2023 is also taken on record.
(ARUN BHARDWAJ) Special Judge, (PC Act) (CBI), Coal Block Cases-01, RADC, NEW DELHI/24.03.2023.
(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 & 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.
(3) CNR No. DLCT11-000452-2019
ED vs. M/s Jindal Steel and Power Ltd. & Ors.
Files taken up today on applications filed on behalf of
applicant/accused Sh. Naveen Jindal.
24.03.2023
Present: Sh. A.P. Singh, Ld. DLA for CBI.
Sh. N.K. Matta, Ld. Special PP and Sh. Ansh Singh
Sh. Gurpreet Singh Parwanda, Ld. Counsel for applicant/
accused Sh. Naveen Jindal (through VC).
APPLICATIONS DATED 24.03.2023 ON BEHALF OF
SH. NAVEEN JINDAL FOR PLACING ON RECORD THE
ITINERARY TO TRAVEL TO EUROPEAN HUNGARY FROM
28.03.2023 TO 04.04.2023 IN ADDITION TO ITINERARY DATED
20.03.2023.
In para 3 of the present applications it is mentioned that the
applicant in pursuance of itinerary dated 20.03.2023 and order dated
Page 1 of 2
21.03.2023 is traveling and now in addition to the above mentioned
itinerary the applicant in connection to business interest is required to travel
to Hungary from 28.03.2023 to 04.04.2023 also.
Ld. Prosecutors for ED and CBI submits that they have no
objection to the same.
In view of the submissions made, the itinerary to travel to
Hungary from 28.03.2023 to 04.04.2023 is also taken on record.
(ARUN BHARDWAJ)
Special Judge, (PC Act) (CBI),
Coal Block Cases-01, RADC,
NEW DELHI/24.03.2023.
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