Case Number: CR Cases/1/2019
Parties: Directorate Of Enforcement versus M/S Jindal Steel And Power Ltd And Ors
Order Number: 14
Filing Date: Fri, 13 Jul 2018
Order Date: Wed, 10 Nov 2021
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 and
Section 7, 12 and 13 (1) (d) PC Act, 1988
(2) CNR No. DLCT11-001302-2019
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 & 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 & Power Ltd & Ors.
Offence u/s 3 and punishable u/s 4 PMLA, 2002
Vide office order No. Power Gaz/RACC/2021/25523-25622-C dated 29.10.2021 of Ld. Principal District & Sessions Judge-cum-Special Judge (PC Act), CBI, Rouse Avenue Court Complex, New Delhi, the undersigned is directed to hold virtual court today.
The hearing of the present matter is being taken up via Cisco WebEx Platform in the presence (on screen) of:
Present:
Ld. ALA Sh. V.K. Sharma, Ld. DLA Sh. Sanjay Kumar and Ld. Senior PPs Sh. A.P. Singh and Sh. N.P. Srivastava for CBI (through VC).
Ld. Counsel Sh. Rajesh Batra, Ld. Special PP Sh. N.K. Matta with Ld. Advocates Sh. Ansh Singh Luthra and Ms. Sonia Kukreja for ED along with IO/AD Sh. Arun Kumar (all through VC).
Ld. Counsels Sh. Rajeev Goyal and Sh. Gurpreet Singh Parwanda (through VC) for applicant/accused Sh. Naveen Jindal.
Today, file is taken on three applications filed on behalf of applicant/accused Sh. Naveen Jindal seeking permission to travel abroad to UAE and Africa from 14.11.2021 to 20.11.2021. Replies are not filed on behalf of CBI and ED. However, Shri VK Sharma learned ALA and Shri Rajesh Batra learned counsel for ED have vehemently opposed the applications.
After considering the submissions of Ld. Counsel for applicant/accused, Ld. ALA for CBI and Ld. Counsel for ED, the THREE APPLICATIONS FILED ON BEHALF OF APPLICANT/ACCUSED SH. NAVEEN JINDAL SEEKING PERMISSION TO TRAVEL ABROAD TO UAE AND AFRICA FROM 14.11.2021 TO 20.11.2021 are allowed vide separate order subject to terms and conditions mentioned in the said order.
Matter be now put up on date fixed.
A digitally signed copy of this order be displayed on the website of RADC and CIS.
(Arun Bhardwaj) Special Judge, (PC Act) CBI), Coal Block Cases-01, RADC New Delhi/10.11.2021
<unknown>
IN THE COURT OF SH. ARUN BHARDWAJ,
SPECIAL JUDGE, (PC ACT) (CBI),
COAL BLOCK CASES-01, RADC, NEW DELHI
(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.
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 & Power Ltd. (JSPL) & Ors.
U/s 120-B/420 IPC
ED Vs. M/s Jindal Steel & Power Ltd & Ors.
Vide office order No. Power Gaz/RACC/2021/25523-25622-C dated
29.10.2021 of Ld. Principal District & Sessions Judge-cum-Special Judge (PC Act),
CBI, Rouse Avenue Court Complex, New Delhi, the undersigned is directed to hold
virtual court today.
The hearing of the present matter is being taken up via Cisco WebEx
Platform in the presence (on screen) of:
10.11.2021
Present: Ld. ALA Sh. V.K. Sharma, Ld. DLA Sh. Sanjay Kumar and Ld. Senior
PPs Sh. A.P. Singh and Sh. N.P. Srivastava for CBI (through VC).
Ld. Counsel Sh. Rajesh Batra, Ld. Special PP Sh. N.K. Matta with Ld.
Advocates Sh. Ansh Singh Luthra and Ms. Sonia Kukreja for ED along
with IO/AD Sh. Arun Kumar (all through VC).
Ld. Counsels Sh. Rajeev Goyal and Sh. Gurpreet Singh Parwanda
(through VC) for applicant/accused Sh. Naveen Jindal.
Page 1 of 2
Today, file is taken on three applications filed on behalf of applicant/accused
Sh. Naveen Jindal seeking permission to travel abroad to UAE and Africa from 14.11.2021
to 20.11.2021. Replies are not filed on behalf of CBI and ED. However, Shri VK Sharma
learned ALA and Shri Rajesh Batra learned counsel for ED have vehemently opposed
the applications.
After considering the submissions of Ld. Counsel for applicant/accused, Ld.
ALA for CBI and Ld. Counsel for ED, the THREE APPLICATIONS FILED ON BEHALF
OF APPLICANT/ACCUSED SH. NAVEEN JINDAL SEEKING PERMISSION TO
TRAVEL ABROAD TO UAE AND AFRICA FROM 14.11.2021 TO 20.11.2021 are
allowed vide separate order subject to terms and conditions mentioned in the said order.
A digitally signed copy of this order be displayed on the website of RADC
and CIS.
(Arun Bhardwaj)
Special Judge, (PC Act) CBI),
Coal Block Cases-01, RADC
New Delhi/10.11.2021
Page 2 of 2