Case Number: CR Cases/1/2019
Parties: Directorate Of Enforcement versus M/S Jindal Steel And Power Ltd And Ors
Order Number: 145
Filing Date: Fri, 13 Jul 2018
Order Date: Tue, 10 Oct 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
(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.
Sh. A.P. Singh, Ld. DLA for CBI.
Ld. Special PP Sh. Rajesh Batra, Ld. Advocates Ms. Sonia Kukreja and Sh. Prabhas Bajaj (All through VC) for DoE.
Ld. Special PP Sh. N.K. Matta and Sh. Ansh Singh Luthra, Ld. Advocate for DoE.
Sh. Gurpreet Singh Parwanda, Ld. Counsel for applicant/ accused Sh. Naveen Jindal (through VC).
APPLICATIONS DATED 10.10.2023 IN COMPLIANCE OF ORDER DATED 25.09.2023 ABOUT RETURN OF MR. NAVEEN JINDAL.
Copy supplied to CBI. Soft copy supplied to DoE.
It is mentioned in these applications that vide order dated 25.09.2023, the applicant/accused Sh. Naveen Jindal was granted permission to travel to Oman, UAE, Spain, USA, Mexico, Guyana, Venezuela, Guinea, Mozambique, Zimbabwe, Botswana and South Africa from 30.09.2023 to 10.10.2023, however, he had arrived in India on 07.10.2023.
Through these applications, it is prayed to take on record the details of the applicant of his travel abroad.
Ld. DLA Sh. A.P. Singh for CBI and Ld. Special PP Sh. Rajesh Batra submitted 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/10.10.2023.
(1)
(2)
CNR NO. 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
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.
U/s 120-B/420 IPC
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.
10.10.2023
Present: Sh. A.P. Singh, Ld. DLA for CBI.
COMPLIANCE OF ORDER DATED 25.09.2023 ABOUT
Ld. Special PP Sh. Rajesh Batra, Ld. Advocates Ms.
Sonia Kukreja and Sh. Prabhas Bajaj (All through VC)
for DoE.
Ld. Special PP Sh. N.K. Matta and Sh. Ansh Singh
Luthra, Ld. Advocate for DoE.
Sh. Gurpreet Singh Parwanda, Ld. Counsel for applicant/
accused Sh. Naveen Jindal (through VC).
APPLICATIONS DATED 10.10.2023
RETURN OF MR. NAVEEN JINDAL.
Page 1 of 2
It is mentioned in these applications that vide order dated
25.09.2023, the applicant/accused Sh. Naveen Jindal was granted
permission to travel to Oman, UAE, Spain, USA, Mexico, Guyana,
Venezuela, Guinea, Mozambique, Zimbabwe, Botswana and South
Africa from 30.09.2023 to 10.10.2023, however, he had arrived in
India on 07.10.2023.
Through these applications, it is prayed to take on record
the details of the applicant of his travel abroad.
Ld. DLA Sh. A.P. Singh for CBI and Ld. Special PP Sh.
Rajesh Batra submitted 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/10.10.2023.
Page 2 of 2