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Jindal Steel And Power Ltd (Jspl) vs. Central Bureau Of Investigation

Court:Supreme Court of India
Judges:Hon'ble Hon'Ble The Chief Justice, Hon'ble Hima Kohli, Hon'ble C.T. Ravikumar
Case Type:Criminal Appeal
Reg no:1335/2022
Filing no:3728/2020
CNR:SCIN010037282020

Parties & Advocates

Petitioner

1
Jindal Steel And Power Ltd (jspl)

Petitioner Advocate

1
Cyril Amarchand Mangaldas Aor

Respondents

1
Central Bureau Of Investigation
2
D. N. Abrol
3
Naveen Jindal
4
Vikrant Gujaral
5
Anand Goel
6
Sushil Kumar Maroo

Respondent Advocates

1
Viresh B. Saharya
2
Ravinder Kumar Yadav
3
Nishanth Patil
4
D. K. Devesh
5
Mukesh Kumar Maroria

Case History with Orders

Pending

Final Status

23 Aug 2022

Order(7) - 23 Aug 2022

ROP - of Main Case

Case Registered

Registration No: 1335/2022

After Notice (For Admission) - Criminal Cases

Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Hima Kohli, Hon'ble C.T. Ravikumar
List In:Judge

Leave Granted / Rule NISI / Appeal Admitted, Stay/Status quo, List for Final Hearing/Disposal At Misc. Stage [Post these matters after four weeks for final hearing.], List After (Weeks) [4]

27 Jul 2022

Order(6) - 27 Jul 2022

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Krishna Murari, Hon'ble Hima Kohli
List In:Judge

List After (Weeks) [1]

21 Apr 2022

Order(5) - 21 Apr 2022

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Krishna Murari, Hon'ble Hima Kohli
List In:Judge

List On (Date) [27-04-2022]

7 Apr 2022

Order(4) - 7 Apr 2022

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:Ordinary
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Krishna Murari, Hon'ble Hima Kohli
List In:Judge

List On (Date) [21-04-2022]

3 Mar 2020

Service/compliance-before Registrar(j)

Purpose:After Week/month/vacation
Category:Unknown
Before:Registrar
List In:Registrar

List On (Date) [21-04-2020]

Service/compliance-before Registrar(j)

Purpose:After Week/month/vacation
Category:Unknown
Before:Registrar
List In:Registrar

List On (Date) [21-04-2020]

Service/compliance-before Registrar(j)

Purpose:After Week/month/vacation
Category:Unknown
Before:Registrar
List In:Registrar

List On (Date) [21-04-2020]

Service/compliance-before Registrar(j)

Purpose:After Week/month/vacation
Category:Unknown
Before:Registrar
List In:Registrar

List On (Date) [21-04-2020]

Service/compliance-before Registrar(j)

Purpose:After Week/month/vacation
Category:Unknown
Before:Registrar
List In:Registrar

List On (Date) [21-04-2020]

Service/compliance-before Registrar(j)

Purpose:After Week/month/vacation
Category:Unknown
Before:Registrar
List In:Registrar

List On (Date) [21-04-2020]

Service/compliance-before Registrar(j)

Purpose:After Week/month/vacation
Category:Unknown
Before:Registrar
List In:Registrar

List On (Date) [21-04-2020]

10 Feb 2020

Order(3) - 10 Feb 2020

ROP

First Hearing

Initial hearing scheduled

Fresh (For Admission) - Criminal Cases

Purpose:Mention Memo
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble B.R. Gavai, Hon'ble Surya Kant
List In:Judge

List on fixed month [4], List along with case [TAG WITH WRIT PETITION (CRL.) NO. 120/2012], List On NMD [ANY], Notice Returnable [D:0,W:0,M:0]

6 Feb 2020

Order(2) - 6 Feb 2020

ROP - of Main Case

28 Jan 2020

Case Filed

28 Jan 2020 Filing No: 3728/2020

7 Jan 2020

Order(1) - 7 Jan 2020

ROP

Interlocutory Applications (IA) (5)

19887/2020
Particular: EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT
Filed by: JAYANT MOHAN
Filing Date: 2020-01-31
34059/2020
Particular: CONDONATION OF DELAY IN FILING THE SPARE COPIES
Filed by: JAYANT MOHAN
Filing Date: 2020-02-24
10210/2021
Particular: PERMISSION TO PLACE ADDITIONAL FACTS AND GROUNDS
Filed by: JAYANT MOHAN
Filing Date: 2021-01-22
Remark: I.A. FOR PERMISSION TO PLACE ON RECORD ADDITIONAL GROUNDS ALONG WITH AFFIDAVIT
34362/2022
Particular: PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES
Filed by: JAYANT MOHAN
Filing Date: 2022-03-07
63374/2022
Particular: DELETING THE NAME OF PETITIONER/RESPONDENT
Filed by: CYRIL AMARCHAND MANGALDAS AOR
Filing Date: 2022-04-26

Tagged Matters (2)

3728/2020(31-01-2020 03:47 PM)Crl.A. No. 001335 / 2022 Registered on 23-08-2022SLP(Crl) No. 000923 - / 2020 Registered on 31-01-2020 - CRL_A

Petitioner: M/S JINDAL STEEL AND POWER LTD (JSPL)
Respondent: CENTRAL BUREAU OF INVESTIGATION
Type: M•Status: P

38221/2019(22-04-2022 04:18 PM)Crl.A. No. 001336 - 001337 / 2022 Registered on 23-08-2022SLP(Crl) No. 003903 - 003904 / 2022 Registered on 22-04-2022 - CRL_A

Petitioner: M/S JINDAL STEEL AND POWER LTD. (JSPL)
Respondent: CENTRAL BUREAU OF INVESTIGATION
Type: L•Status: P•Entry: 28-08-2024

Earlier Court Details (4)

Court:
District Court
State:
DELHI
Case No:
CCN-314-2019
Order Date:
2019-12-23
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
District Court
State:
DELHI
Case No:
CCN-13-2017
Order Date:
2019-12-23
Judgment Challenged:
No
Judgment Type:
-
Court:
District Court
State:
DELHI
Case No:
RC-219-2015
Order Date:
2019-12-23
Judgment Challenged:
No
Judgment Type:
-
Court:
District Court
State:
DELHI
Case No:
-0-0
Order Date:
N/A
Judgment Challenged:
No
Judgment Type:
-

Notices (34)

S.No. 1
113477/2022-09-06
Notice Type: NLPA
Name:Sushil Kumar Maroothrough D. K. Devesh-2275
Location:NEW DELHI, DELHI
Issue Date:9 Jun 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 2
113477/2022-09-06
Notice Type: NLPA
Name:Cyril Amarchand Mangaldas Aor-2238copy
Location:NEW DELHI, DELHI
Issue Date:9 Jun 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 3
113476/2022-09-06
Notice Type: NLPA
Name:Anand Goelthrough D. K. Devesh-2275
Location:NEW DELHI, DELHI
Issue Date:9 Jun 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 4
113475/2022-09-06
Notice Type: NLPA
Name:Vikrant Gujaralthrough Ravinder Kumar Yadav-1919
Location:NEW DELHI, DELHI
Issue Date:9 Jun 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 5
113474/2022-09-06
Notice Type: NLPA
Name:Naveen Jindalthrough Nishanth Patil-2510
Location:NEW DELHI, DELHI
Issue Date:9 Jun 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 6
113473/2022-09-06
Notice Type: NLPA
Name:D.N. Abrol
Location:DELHI, NEW DELHI
Issue Date:9 Jun 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 7
113472/2022-09-06
Notice Type: NLPA
Name:Central Bureau Of Investigationthrough Amit Anand Tiwari-1624
Location:NEW DELHI, DELHI
Issue Date:9 Jun 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 8
113282/2022-09-06
Notice Type: NLPA (Letter)
Name:The Registrar
Location:DELHI, NEW DELHI
Issue Date:9 Jun 2022
Return Date:27 Sept 2022
Dispatch Date:Pending
S.No. 9
113282/2022-09-06
Notice Type: NLPA (Letter)
Name:Amit Anand Tiwari-1624copy
Location:NEW DELHI, DELHI
Issue Date:9 Jun 2022
Return Date:27 Sept 2022
Dispatch Date:Pending
S.No. 10
113282/2022-09-06
Notice Type: NLPA (Letter)
Name:Ravinder Kumar Yadav-1919copy
Location:NEW DELHI, DELHI
Issue Date:9 Jun 2022
Return Date:27 Sept 2022
Dispatch Date:Pending
S.No. 11
113282/2022-09-06
Notice Type: NLPA (Letter)
Name:D. K. Devesh-2275copy
Location:NEW DELHI, DELHI
Issue Date:9 Jun 2022
Return Date:27 Sept 2022
Dispatch Date:Pending
S.No. 12
113282/2022-09-06
Notice Type: NLPA (Letter)
Name:Cyril Amarchand Mangaldas Aor-2238copy
Location:NEW DELHI, DELHI
Issue Date:9 Jun 2022
Return Date:27 Sept 2022
Dispatch Date:Pending
S.No. 13
113282/2022-09-06
Notice Type: NLPA (Letter)
Name:Viresh B. Saharya-1747copy
Location:NEW DELHI, DELHI
Issue Date:9 Jun 2022
Return Date:27 Sept 2022
Dispatch Date:Pending
S.No. 14
113282/2022-09-06
Notice Type: NLPA (Letter)
Name:Nishanth Patil-2510copy
Location:NEW DELHI, DELHI
Issue Date:9 Jun 2022
Return Date:27 Sept 2022
Dispatch Date:Pending
S.No. 15
106187/2022-08-25
Notice Type: CC Letter
Name:Cyril Amarchand Mangaldas Aor-2238copy
Location:NEW DELHI, DELHI
Issue Date:25 Aug 2022
Return Date:27 Sept 2022
Dispatch Date:Pending
S.No. 16
106187/2022-08-25
Notice Type: CC Letter
Name:Viresh B. Saharya-1747copy
Location:NEW DELHI, DELHI
Issue Date:25 Aug 2022
Return Date:27 Sept 2022
Dispatch Date:Pending
S.No. 17
106187/2022-08-25
Notice Type: CC Letter
Name:Nishanth Patil-2510copy
Location:NEW DELHI, DELHI
Issue Date:25 Aug 2022
Return Date:27 Sept 2022
Dispatch Date:Pending
S.No. 18
106187/2022-08-25
Notice Type: CC Letter
Name:6th Floor,Lodhi Road, Plot No. 5-B, Jawaharlal Nehru Stadium Marg, Cgo Complex, New Delhi, Delhi 110003
Location:DELHI, NEW DELHI, Station: New Delhi
Issue Date:25 Aug 2022
Return Date:27 Sept 2022
Dispatch Date:29 Aug 2022
S.No. 19
106187/2022-08-25
Notice Type: CC Letter
Name:Amit Anand Tiwari-1624copy
Location:NEW DELHI, DELHI
Issue Date:25 Aug 2022
Return Date:27 Sept 2022
Dispatch Date:Pending
S.No. 20
106187/2022-08-25
Notice Type: CC Letter
Name:Ravinder Kumar Yadav-1919copy
Location:NEW DELHI, DELHI
Issue Date:25 Aug 2022
Return Date:27 Sept 2022
Dispatch Date:Pending
S.No. 21
106187/2022-08-25
Notice Type: CC Letter
Name:D. K. Devesh-2275copy
Location:NEW DELHI, DELHI
Issue Date:25 Aug 2022
Return Date:27 Sept 2022
Dispatch Date:Pending
S.No. 22
106186/2022-08-25
Notice Type: CC Letter
Name:In The Court Of Sh. Bharat Parashar
Location:DELHI, NEW DELHI, Station: New Delhi
Issue Date:25 Aug 2022
Return Date:27 Sept 2022
Dispatch Date:29 Aug 2022
S.No. 23
50582/2020-03-06
Notice Type: DUE COURSE NOTICE
Name:Sushil Kumar Maroo
Location:DELHI, NEW DELHI, Station: New Delhi
Issue Date:3 Jun 2020
Return Date:21 Apr 2020
Dispatch Date:3 Dec 2020
S.No. 24
50582/2020-03-06
Notice Type: DUE COURSE NOTICE
Name:Jayant Mohan-1910copy
Location:NEW DELHI, DELHI
Issue Date:3 Jun 2020
Return Date:21 Apr 2020
Dispatch Date:Pending
S.No. 25
50581/2020-03-06
Notice Type: DUE COURSE NOTICE
Name:Anand Goel
Location:DELHI, NEW DELHI, Station: New Delhi
Issue Date:3 Jun 2020
Return Date:21 Apr 2020
Dispatch Date:3 Dec 2020
S.No. 26
50581/2020-03-06
Notice Type: DUE COURSE NOTICE
Name:Jayant Mohan-1910copy
Location:NEW DELHI, DELHI
Issue Date:3 Jun 2020
Return Date:21 Apr 2020
Dispatch Date:Pending
S.No. 27
50580/2020-03-06
Notice Type: DUE COURSE NOTICE
Name:Vikrant Gujaral
Location:DELHI, NEW DELHI, Station: New Delhi
Issue Date:3 Jun 2020
Return Date:21 Apr 2020
Dispatch Date:3 Dec 2020
S.No. 28
50580/2020-03-06
Notice Type: DUE COURSE NOTICE
Name:Jayant Mohan-1910copy
Location:NEW DELHI, DELHI
Issue Date:3 Jun 2020
Return Date:21 Apr 2020
Dispatch Date:Pending
S.No. 29
50579/2020-03-06
Notice Type: DUE COURSE NOTICE
Name:Naveen Jindal
Location:DELHI, NEW DELHI, Station: New Delhi
Issue Date:3 Jun 2020
Return Date:21 Apr 2020
Dispatch Date:3 Dec 2020
S.No. 30
50579/2020-03-06
Notice Type: DUE COURSE NOTICE
Name:Jayant Mohan-1910copy
Location:NEW DELHI, DELHI
Issue Date:3 Jun 2020
Return Date:21 Apr 2020
Dispatch Date:Pending
S.No. 31
50578/2020-03-06
Notice Type: DUE COURSE NOTICE
Name:D.N. Abrol
Location:DELHI, NEW DELHI, Station: New Delhi
Issue Date:3 Jun 2020
Return Date:21 Apr 2020
Dispatch Date:3 Dec 2020
S.No. 32
50578/2020-03-06
Notice Type: DUE COURSE NOTICE
Name:Jayant Mohan-1910copy
Location:NEW DELHI, DELHI
Issue Date:3 Jun 2020
Return Date:21 Apr 2020
Dispatch Date:Pending
S.No. 33
50551/2020-03-06
Notice Type: DUE COURSE NOTICE
Name:Central Bureau Of Investigation
Location:DELHI, NEW DELHI
Issue Date:3 Jun 2020
Return Date:21 Apr 2020
Dispatch Date:Pending
S.No. 34
50551/2020-03-06
Notice Type: DUE COURSE NOTICE
Name:Jayant Mohan-1910copy
Location:NEW DELHI, DELHI
Issue Date:3 Jun 2020
Return Date:21 Apr 2020
Dispatch Date:Pending

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Case Content Last Updated22 Aug 2025, 10:31 am IST