Case Number: CR Cases/1/2019
Parties: Directorate Of Enforcement versus M/S Jindal Steel And Power Ltd And Ors
Order Number: 122
Filing Date: Fri, 13 Jul 2018
Order Date: Thu, 03 Aug 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)
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.
Present: Ld. DLA Sh. Sanjay Kumar 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 03.08.2023 IN COMPLIANCE OF ORDERS DATED 17.07.2023 AND 19.07.2023 ABOUT RETURN OF MR. NAVEEN JINDAL.
Copy supplied to CBI. Soft copy supplied to ED.
It is mentioned in these applications that vide orders dated 17.07.2023 and 19.07.2023, the applicant/accused Naveen Jindal was granted permission to travel to Venezuela, Chile, Peru,
Hungary, Czech Republic, Slovakia, Algeria, South Africa, Botswana,
Mozambique, Nigeria, Cameroon, Guinea, Spain, Oman & Zimbabwe from 23.07.2023 to 06.08.2023. However, the applicant has travelled abroad only to Botswana, South Africa and Mozambique from 24.07.2023 to 29.07.2023 and arrived in India on 30.07.2023 and thereafter he again travelled to Oman on 01.08.2023 and returned back to India on 02.08.2023.
Through these applications, it is prayed to take on record the details of the applicant of his travel abroad.
Ld. DLA Sh. Sanjay Kumar for CBI and Ld. Advocate Sh. Ansh Singh Luthra submites that they have no objection if the said intimations are taken on record.
In view of the submissions made, the details of travel of applicant/accused are taken on record.
(ARUN BHARDWAJ)
Special Judge, (PC Act) (CBI), Coal Block Cases-01, RADC, NEW DELHI/03.08.2023.
(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
RC No. 219 2015 (E) 0004; Branch: CBI, EO-I/New Delhi
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.
03.08.2023
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 03.08.2023 IN
COMPLIANCE OF ORDERS DATED 17.07.2023 AND
19.07.2023 ABOUT RETURN OF MR. NAVEEN JINDAL.
It is mentioned in these applications that vide orders
dated 17.07.2023 and 19.07.2023, the applicant/accused Naveen
Jindal was granted permission to travel to Venezuela, Chile, Peru,
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Mozambique, Nigeria, Cameroon, Guinea, Spain, Oman & Zimbabwe
from 23.07.2023 to 06.08.2023. However, the applicant has travelled
abroad only to Botswana, South Africa and Mozambique from
24.07.2023 to 29.07.2023 and arrived in India on 30.07.2023 and
thereafter he again travelled to Oman on 01.08.2023 and returned back
to India on 02.08.2023.
Through these applications, it is prayed to take on record
the details of the applicant of his travel abroad.
Ld. DLA Sh. Sanjay Kumar for CBI and Ld. Advocate
Sh. Ansh Singh Luthra submites that they have no objection if the said
intimations are taken on record.
In view of the submissions made, the details of travel of
applicant/accused are taken on record.
Special Judge, (PC Act) (CBI),
Coal Block Cases-01, RADC,
NEW DELHI/03.08.2023.
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