Case Number: CR Cases/1/2019
Parties: Directorate Of Enforcement versus M/S Jindal Steel And Power Ltd And Ors
Order Number: 154
Filing Date: Fri, 13 Jul 2018
Order Date: Fri, 01 Dec 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
Present: Ld. DLA Sh. A.P. Singh for CBI (through VC).
Ld. Special PPs Sh. Rajesh Batra, Sh. N.K. Matta and Ld. Advocates Ms. Sonia Kukreja and Sh. Ansh Singh Luthra (all through VC) for DoE.
Sh. Gurpreet Singh Parwanda (through VC), Ld. Counsel for applicant/ accused Sh. Naveen Jindal.
Soft copies supplied to Sh. A.P. Singh, Ld. DLA for CBI and Sh. Ansh Singh Luthra, Ld. Advocate for DoE.
Through present applications, it is submitted that applicant/accused Sh. Naveen Jindal travelled to Oman on 27.11.2023 and come back to India on 28.11.2023, after obtaining permission
from this Court vide order dated 18.11.2023. Accordingly, it is prayed to take on record the details of travel of applicant on record. The applications are accompanied with photocopies of passport of applicant/accused Naveen Jindal.
Perused.
The intimation are taken on record.
Ld. Counsel Sh. Gurpreet Singh Parwanda for applicant/accused Naveen Jindal submitted that in terms of order dated 18.11.2023 now the applicant/accused Sh. Naveen Jindal will undertake his journey to UK, Slovakia, Czechoslovakia, Spain, USA, Venezuela, Mexico from 06.12.2023 to 06.01.2024 in connection with his business interests.
Put up the cases now on their respective next dates of hearings.
(ARUN BHARDWAJ) SPECIAL JUDGE, (PC ACT) (CBI), COAL BLOCK CASES-01, RADC, NEW DELHI/01.12.2023.
(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
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) CNR No. DLCT11-000452-2019
ED vs. M/s Jindal Steel and Power Ltd. & Ors.
01.12.2023
Ld. Special PPs Sh. Rajesh Batra, Sh. N.K. Matta and Ld.
Advocates Ms. Sonia Kukreja and Sh. Ansh Singh Luthra
(all through VC) for DoE.
Sh. Gurpreet Singh Parwanda (through VC), Ld. Counsel
for applicant/ accused Sh. Naveen Jindal.
APPLICATIONS DATED 01.12.2023 IN
COMPLIANCE OF ORDER DATED 18.11.2023 ABOUT
RETURN OF MR. NAVEEN JINDAL TO INDIA.
Soft copies supplied to Sh. A.P. Singh, Ld. DLA for CBI
and Sh. Ansh Singh Luthra, Ld. Advocate for DoE.
Through present applications, it is submitted that
applicant/accused Sh. Naveen Jindal travelled to Oman on 27.11.2023
and come back to India on 28.11.2023, after obtaining permission
Page 1 of 2
from this Court vide order dated 18.11.2023. Accordingly, it is prayed
to take on record the details of travel of applicant on record. The
applications are accompanied with photocopies of passport of
applicant/accused Naveen Jindal.
Ld. Counsel Sh. Gurpreet Singh Parwanda for
applicant/accused Naveen Jindal submitted that in terms of order
dated 18.11.2023 now the applicant/accused Sh. Naveen Jindal will
undertake his journey to UK, Slovakia, Czechoslovakia, Spain, USA,
Venezuela, Mexico from 06.12.2023 to 06.01.2024 in connection with
his business interests.
Put up the cases now on their respective next dates of
hearings.
(ARUN BHARDWAJ)
SPECIAL JUDGE, (PC ACT) (CBI),
COAL BLOCK CASES-01, RADC,
NEW DELHI/01.12.2023.
Page 2 of 2