Case Number: CR Cases/1/2019
Parties: Directorate Of Enforcement versus M/S Jindal Steel And Power Ltd And Ors
Order Number: 117
Filing Date: Fri, 13 Jul 2018
Order Date: Wed, 05 Jul 2023
Order Description: COPY OF ORDER
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
(2)
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)
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 moved on behalf of applicant/accused Sh. Naveen Jindal.
05.07.2023
Ld. DLA Sh. A.P. Singh for CBI. Sh. Ansh Singh Luthra, Ld. Advocate for ED (through
VC).
Sh. Gurpreet Singh Parwanda, Ld. Counsel for applicant/accused Sh. Naveen Jindal (through VC).
APPLICATIONS DATED 05.07.2023 ON BEHALF OF APPLICANT/ACCUSED SH. NAVEEN JINDAL FOR MODIFICATION OF THE TRAVEL ITINERARY DATED 01.07.2023 AND ORDER DATED 03.07.2023.
Copy supplied to Ld. DLA for CBI. Soft copy supplied to ED.
It is mentioned in these applications that vide order dated 03.07.2023, this court had granted permission to the applicant Sh. Naveen Jindal to travel to UAE, Oman, Nigeria, Guinea, Cameroon
from 08.07.2023 to 15.07.2023 and Venezuela, Peru & Republic of Chile from 25.07.2023 to 06.08.2023, in connection with business interest.
It is further mentioned in these applications that because of some urgency and rescheduling of scheduled meetings, now the applicant has to travel to UAE, Oman, Nigeria, Guinea, Cameroon from 06.07.2023 instead of 08.07.2023 and also has to travel to Hungary, Czech Republic, Slovakia & Algeria from 06.07.2023 to 15.07.2023 and to Venezuela, Chile, Peru, Hungary, Czech Republic, Slovakia & Algeria from 25.07.2023 to 06.08.2023 in connection with business interest.
Through these applications, the accused has prayed to modify the orders dated 03.07.2023 and to permit him to travel to UAE, Oman, Nigeria, Guinea, Cameroon, Hungary, Czech Republic, Slovakia & Algeria from 06.07.2023 to 15.07.2023 and to Venezuela, Chile, Peru, Hungary, Czech Republic, Slovakia & Algeria from 25.07.2023 to 06.08.2023.
Ld. DLA for CBI and Ld. Advocate for ED submits that they do not have any objection and the travel itinerary be taken on record.
Considering the overall facts and circumstances of the case and in the interest of justice, the accused Sh. Naveen Jindal is permitted to travel to UAE, Oman, Nigeria, Guinea, Cameroon, Hungary, Czech Republic, Slovakia & Algeria from 06.07.2023 to 15.07.2023 and to Venezuela, Chile, Peru, Hungary, Czech Republic, Slovakia & Algeria from 25.07.2023 to 06.08.2023, subject to same terms and conditions as are mentioned in order dated 03.07.2023.
The applications are accordingly disposed off.
Put up the matters now on their respective next dates of hearing. A copy of this order be given dasti to Ld. Counsel for applicant/accused, as prayed for.
Sh. Gurpreet Singh Parwanda, Ld. Counsel for applicant/accused Sh. Naveen Jindal has also filed undertakings.
Copy supplied to CBI. Soft copy supplied to ED.
The undertakings so furnished are taken on record.
(ARUN BHARDWAJ) Special Judge, (PC Act) (CBI), Coal Block Cases-01, RADC, NEW DELHI/05.07.2023.
(1) CNRNO. 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 moved on behalf of
applicant/accused Sh. Naveen Jindal.
Present: Ld. DLA Sh. A.P. Singh for CBI.
Sh. Ansh Singh Luthra, Ld. Advocate for ED (through
Sh. Gurpreet Singh Parwanda, Ld. Counsel for
applicant/accused Sh. Naveen Jindal (through VC).
APPLICATIONS DATED 05.07.2023 ON BEHALF
OF APPLICANT/ACCUSED SH. NAVEEN JINDAL FOR
MODIFICATION OF THE TRAVEL ITINERARY DATED
01.07.2023 AND ORDER DATED 03.07.2023.
Copy supplied to Ld. DLA for CBI. Soft copy supplied to
ED.
It is mentioned in these applications that vide order dated
03.07.2023, this court had granted permission to the applicant Sh.
Naveen Jindal to travel to UAE, Oman, Nigeria, Guinea, Cameroon
Page 1 of 3
from 08.07.2023 to 15.07.2023 and Venezuela, Peru & Republic of
Chile from 25.07.2023 to 06.08.2023, in connection with business
interest.
It is further mentioned in these applications that because
of some urgency and rescheduling of scheduled meetings, now the
applicant has to travel to UAE, Oman, Nigeria, Guinea, Cameroon
from 06.07.2023 instead of 08.07.2023 and also has to travel to
Hungary, Czech Republic, Slovakia & Algeria from 06.07.2023 to
15.07.2023 and to Venezuela, Chile, Peru, Hungary, Czech Republic,
Slovakia & Algeria from 25.07.2023 to 06.08.2023 in connection with
business interest.
Through these applications, the accused has prayed to
modify the orders dated 03.07.2023 and to permit him to travel to
UAE, Oman, Nigeria, Guinea, Cameroon, Hungary, Czech Republic,
Slovakia & Algeria from 06.07.2023 to 15.07.2023 and to Venezuela,
Chile, Peru, Hungary, Czech Republic, Slovakia & Algeria from
25.07.2023 to 06.08.2023.
Ld. DLA for CBI and Ld. Advocate for ED submits that
they do not have any objection and the travel itinerary be taken on
record.
Considering the overall facts and circumstances of the
case and in the interest of justice, the accused Sh. Naveen Jindal is
permitted to travel to UAE, Oman, Nigeria, Guinea, Cameroon,
Hungary, Czech Republic, Slovakia & Algeria from 06.07.2023 to
15.07.2023 and to Venezuela, Chile, Peru, Hungary, Czech Republic,
Slovakia & Algeria from 25.07.2023 to 06.08.2023, subject to same
terms and conditions as are mentioned in order dated 03.07.2023.
Page 2 of 3
Put up the matters now on their respective next dates of
hearing. A copy of this order be given dasti to Ld. Counsel for
applicant/accused, as prayed for.
Sh. Gurpreet Singh Parwanda, Ld. Counsel for
applicant/accused Sh. Naveen Jindal has also filed undertakings.
(ARUN BHARDWAJ)
Special Judge, (PC Act) (CBI),
Coal Block Cases-01, RADC,
NEW DELHI/05.07.2023.
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