Case Number: CR Cases/1/2019
Parties: Directorate Of Enforcement versus M/S Jindal Steel And Power Ltd And Ors
Order Number: 171
Filing Date: Fri, 13 Jul 2018
Order Date: Wed, 31 Jan 2024
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 applications filed on behalf of Applicant/accused Sh. Naveen Jindal.
Present:
Ld. Senior PP Sh. N.P. Srivastava for CBI.
Ld. Special PPs Sh. Rajesh Batra and Sh. N.K. Matta with Ld. Counsels Ms. Sonia Kukreja, Sh. Ansh Singh Luthra and Ms. Jyoti Khattar (all through VC) for DoE.
Ld. Counsel Sh. Gurpreet Singh Parwanda for applicant/accused Sh. Naveen Jindal.
APPLICATIONS DATED 31.01.2024 ON BEHALF OF SH. NAVEEN JINDAL FOR PERMISSION TO TRAVEL TO OMAN FROM 01.02.2024 TO 20.02.2024 IN ADDITION TO THE COUNTRIES AS ALREADY ALLOWED VIDE ORDER DATED 23.01.2024.
It is stated in the applications that applicant/accused Sh.
Naveen Jindal was granted permission vide order dated 23.01.2024 to
travel to Italy, Spain, Czech Republic, UK, USA, Venezuela and Mozambique from 01.02.2024 to 20.02.2024, in connection with his business interests. However, due to urgent business meetings which has been confirmed today, the applicant needs to travel to Oman also from 01.02.2024 to 20.02.2024.
Copy of invitation letter is also annexed with the applications.
It is accordingly prayed that applicant be permitted to travel to Oman from 01.02.2024 to 20.02.2024 in addition to the countries as already allowed vide order dated 23.01.2024.
Ld. Senior PP Sh. N.P. Srivastava for CBI, after having telephonic instructions from Ld. DLA Sh. A.P. Singh submitted that subject to the condition that the accused will not dispute his identity, he has no objection to these applications.
Sh. Rajesh Batra, Ld. Special PP for DoE submitted that they have also no objection if the present applications are allowed.
Considering the submissions made, the applicant/accused Sh. Naveen Jindal is permitted to travel to Oman also in addition to Italy, Spain, Czech Republic, UK, USA, Venezuela and Mozambique from 01.02.2024 to 20.02.2024, subject to conditions detailed in order dated 23.01.2024.
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.
Special Judge, (PC Act) (CBI), Coal Block Cases-01, RADC, NEW DELHI/31.01.2024.
(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) CNRNo. DLCT11-001302-2019
CBI vs. M/s Jindal Steel and Power Ltd. (JSPL) & Ors.
(3) CNRNo. DLCT11-000452-2019
ED vs. M/s Jindal Steel and Power Ltd. & Ors.
31.01.2024
Files taken up today on applications filed on behalf of
Applicant/accused Sh. Naveen Jindal.
Present: Ld. Senior PP Sh. N.P. Srivastava for CBI.
Ld. Special PPs Sh. Rajesh Batra and Sh. N.K. Matta with
Ld. Counsels Ms. Sonia Kukreja, Sh. Ansh Singh Luthra
and Ms. Jyoti Khattar (all through VC) for DoE.
Ld. Counsel Sh. Gurpreet Singh Parwanda for
applicant/accused Sh. Naveen Jindal.
APPLICATIONS DATED 31.01.2024 ON BEHALF OF
SH. NAVEEN JINDAL FOR PERMISSION TO TRAVEL TO
OMAN FROM 01.02.2024 TO 20.02.2024 IN ADDITION TO THE
COUNTRIES AS ALREADY ALLOWED VIDE ORDER DATED
23.01.2024.
It is stated in the applications that applicant/accused Sh.
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travel to Italy, Spain, Czech Republic, UK, USA, Venezuela and
Mozambique from 01.02.2024 to 20.02.2024, in connection with his
business interests. However, due to urgent business meetings which has
been confirmed today, the applicant needs to travel to Oman also from
01.02.2024 to 20.02.2024.
Copy of invitation letter is also annexed with the
applications.
It is accordingly prayed that applicant be permitted to travel
to Oman from 01.02.2024 to 20.02.2024 in addition to the countries as
already allowed vide order dated 23.01.2024.
Ld. Senior PP Sh. N.P. Srivastava for CBI, after having
telephonic instructions from Ld. DLA Sh. A.P. Singh submitted that
subject to the condition that the accused will not dispute his identity, he
has no objection to these applications.
Sh. Rajesh Batra, Ld. Special PP for DoE submitted that
they have also no objection if the present applications are allowed.
Considering the submissions made, the applicant/accused
Sh. Naveen Jindal is permitted to travel to Oman also in addition to Italy,
Spain, Czech Republic, UK, USA, Venezuela and Mozambique from
01.02.2024 to 20.02.2024, subject to conditions detailed in order dated
23.01.2024.
Applications are disposed off accordingly.
Put up the cases now on their respective next dates of hear-
ings.
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/31.01.2024.
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