Case Number: CR Cases/1/2019
Parties: Directorate Of Enforcement versus M/S Jindal Steel And Power Ltd And Ors
Order Number: 128
Filing Date: Fri, 13 Jul 2018
Order Date: Thu, 17 Aug 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
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 moved on behalf of applicant/accused Sh. Naveen Jindal:-
Present:
Ld. DLA Sh. A.P. Singh for CBI.
Sh. Rajesh Batra, Sh. N.K. Matta, Ld. Special PPs with Ld. Advocate Ms. Sonia Kukreja, Sh. Ansh Singh Luthra and Sh. Prabhas Bajaj for ED (all through VC).
Ld. Advocate Sh. Shikar Adholia in persons for ED.
Sh. Gurpreet Singh Parwanda, Ld. Counsel (through VC) for applicant/accused Sh. Naveen Jindal.
APPLICATIONS DATED 16.08.2023 ON BEHALF OF SH. NAVEEN JINDAL FOR SEEKING PERMISSION TO EXTEND HIS TRAVEL TILL 23.08.2023 INSTEAD OF 20.08.2023 IN UAE, OMAN, NIGERIA, GUINEA, CAMERON, HUNGARY, CZECH REPUBLIC, SLOVAKIA, ALGERIA,
It is mentioned in these applications that vide order dated 02.08.2023 and 10.08.2023, applicant/accused Naveen Jindal was permitted to travel to UAE, Oman, Nigeria, Guinea, Cameron, Hungary, Czech Republic, Slovakia, Algeria, Spain, USA, Republic of Chile, Venezuela, Maxico and United Kingdom from 10.08.2023 to 17.08.2023 in connection with business interest, however, due to rescheduling of meetings the applicant is required to extend his travel till 23.08.2023 to aforesaid countries. Therefore, the applicant now will be travelling to above mentioned countries from 07.08.2023 to 23.08.2023.
It is accordingly prayed to permit the applicant to extend his travel till 23.08.2023 instead of 20.08.2023 in UAE, Oman, Nigeria, Guinea, Cameron, Hungary, Czech Republic, Slovakia, Algeria, Spain, USA, Republic of Chile, Venezuela, Maxico and United Kingdom.
Ld. DLA for CBI Sh. A.P. Singh and Ld. Special PP for ED Sh. Rajesh Batra submits that they do not have any objection, if the present applications are allowed.
Considered.
Considering the overall facts and circumstances of case coupled with the submissions made, the present applications are allowed and applicant/accused Naveen Jindal is permitted to extend his travel till 23.08.2023 instead of 20.08.2023 in UAE, Oman, Nigeria, Guinea, Cameron, Hungary, Czech Republic, Slovakia,
Algeria, Spain, USA, Republic of Chile, Venezuela, Maxico and United Kingdom.
All the applications are disposed off accordingly.
Put up the cases now on their respective next dates of hearings.
A copy of this order be given dasti to Ld. Counsel for applicant/accused, as prayed for.
(ARUN BHARDWAJ) Special Judge, (PC Act) (CBI), Coal Block Cases-01, RADC, NEW DELHI/17.08.2023.
(1) CNR NO. 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.
Files taken up today on receipt of below mentioned applications
moved on behalf of applicant/accused Sh. Naveen Jindal:-
17.08.2023
Sh. Rajesh Batra, Sh. N.K. Matta, Ld. Special PPs
with Ld. Advocate Ms. Sonia Kukreja, Sh. Ansh Singh
Luthra and Sh. Prabhas Bajaj for ED (all through
VC).
Sh. Gurpreet Singh Parwanda, Ld. Counsel (through
VC) for applicant/accused Sh. Naveen Jindal.
APPLICATIONS DATED 16.08.2023 ON BEHALF
OF SH. NAVEEN JINDAL FOR SEEKING PERMISSION TO
EXTEND
HIS TRAVEL TILL 23.08.2023 INSTEAD OF
20.08.2023 IN UAE, OMAN, NIGERIA, GUINEA, CAMERON,
HUNGARY, CZECH REPUBLIC, SLOVAKIA, ALGERIA,
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SPAIN, USA, REPUBLIC OF CHILE, VENEZUELA, MAXICO
AND UNITED KINGDOM TILL 23.08.2023 INSTEAD OF
17.08.2023.
It is mentioned in these applications that vide order dated
02.08.2023 and 10.08.2023, applicant/accused Naveen Jindal was
permitted to travel to UAE, Oman, Nigeria, Guinea, Cameron,
Hungary, Czech Republic, Slovakia, Algeria, Spain, USA, Republic of
Chile, Venezuela, Maxico and United Kingdom from 10.08.2023 to
17.08.2023 in connection with business interest, however, due to
rescheduling of meetings the applicant is required to extend his travel
till 23.08.2023 to aforesaid countries. Therefore, the applicant now
will be travelling to above mentioned countries from 07.08.2023 to
23.08.2023.
It is accordingly prayed to permit the applicant to extend
his travel till 23.08.2023 instead of 20.08.2023 in UAE, Oman,
Nigeria, Guinea, Cameron, Hungary, Czech Republic, Slovakia,
Algeria, Spain, USA, Republic of Chile, Venezuela, Maxico and
United Kingdom.
Ld. DLA for CBI Sh. A.P. Singh and Ld. Special PP for
ED Sh. Rajesh Batra submits that they do not have any objection, if
the present applications are allowed.
Considering the overall facts and circumstances of case
coupled with the submissions made, the present applications are
allowed and applicant/accused Naveen Jindal is permitted to extend
his travel till 23.08.2023 instead of 20.08.2023 in UAE, Oman,
Nigeria, Guinea, Cameron, Hungary, Czech Republic, Slovakia,
Page 2 of 3
Algeria, Spain, USA, Republic of Chile, Venezuela, Maxico and
United Kingdom.
Put up the cases now on their respective next dates of
hearings.
A copy of this order be given dasti to Ld. Counsel for
applicant/accused, as prayed for.
(ARUN BHARDWAJ)
Special Judge, (PC Act) (CBI),
Coal Block Cases-01, RADC,
NEW DELHI/17.08.2023.
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