Case Number: CR Cases/1/2019
Parties: Directorate Of Enforcement versus M/S Jindal Steel And Power Ltd And Ors
Order Number: 210
Filing Date: Fri, 13 Jul 2018
Order Date: Tue, 29 Oct 2024
Order Description: COPY OF ORDER
Status: Arguments on Charge
Stage: Arguments on Charge
(1) M. No. 1052/24; 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
(2)
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 receipt of applications from Bail and Filing Section, Rouse Avenue Court Complex, New Delhi, as filed on behalf of accused Naveen Jindal.
Present:
Ld. DLA Sh. A.P. Singh (through VC) for CBI.
Ld. Special PP Sh. N.K. Matta and Ld. Advocates Ms. Sonia Kukreja, Sh. Ansh Singh Luthra and Ms. Jyoti Khattar (all through VC) for ED.
Ld. Counsels Sh. Gurpreet Singh Parwanda (through VC) for Applicant/accused Sh. Naveen Jindal.
APPLICATIONS DATED 28.10.2024 IN COMPLIANCE OF ORDER DATED 07.10.2024 ABOUT RETURN OF APPLICANT/ACCUSED SH. NAVEEN JINDAL.
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Soft copies supplied to Ld. DLA for CBI Sh. A.P. Singh and Ld. Advocate for DoE Sh. Ansh Singh Luthra.
These applications are filed in compliance of order dated 07.10.2024, whereby applicant/accused Sh. Naveen Jindal was granted permission to travel to Oman, UAE, UK, Poland, Italy, Czech Republic, Spain, Belgium, Netherland, Hungry, France, Norway, Germany, Slovakia, Romania, Turkey, Venezuela, Cuba, Peru, Dominican Republic, Suriname, Panama, USA, Canada & Chile from 12.10.2024 to 30.10.2024 to attend various meetings in connection with his business interests.
It is mentioned in the applications that applicant/accused Naveen Jindal travelled abroad on 17.10.2024 and came back to India on 23.10.2024. Copy of his passport is annexed with the applications as Annexure A-1.
Ld. DLA for CBI Sh. A.P. Singh and Ld. Special PP for DoE Sh. N.K. Matta submit that they have no objection, if the compliance reports are taken on record.
In view of the submissions made, the compliance reports are taken on record.
List on dates already fixed in the respective matters.
(ARUN BHARDWAJ)
Special Judge, (PC Act) (CBI), Coal Block Cases-01, RADC, NEW DELHI/29.10.2024
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) M. No. 1051/24; CNR No. DLCT11-001302-2019
CBI vs. M/s Jindal Steel and Power Ltd. (JSPL) & Ors.
(3) M. No. 1053/24; CNR No. DLCT11-000452-2019
ED vs. M/s Jindal Steel and Power Ltd. & Ors.
Files taken up today on receipt of applications from Bail and Filing
Section, Rouse Avenue Court Complex, New Delhi, as filed on behalf of ac-
cused Naveen Jindal.
29.10.2024
Present: Ld. DLA Sh. A.P. Singh (through VC) for CBI.
Ld. Special PP Sh. N.K. Matta and Ld. Advocates Ms. Sonia
Kukreja, Sh. Ansh Singh Luthra and Ms. Jyoti Khattar (all through
VC) for ED.
Ld. Counsels Sh. Gurpreet Singh Parwanda (through VC) for
Applicant/accused Sh. Naveen Jindal.
APPLICATIONS DATED 28.10.2024 IN COMPLIANCE OF ORDER DATED
07.10.2024 ABOUT RETURN OF APPLICANT/ACCUSED SH. NAVEEN
JINDAL.
Page 1 of 2
Soft copies supplied to Ld. DLA for CBI Sh. A.P. Singh and Ld.
Advocate for DoE Sh. Ansh Singh Luthra.
These applications are filed in compliance of order dated
07.10.2024, whereby applicant/accused Sh. Naveen Jindal was granted
permission to travel to Oman, UAE, UK, Poland, Italy, Czech Republic, Spain,
Belgium, Netherland, Hungry, France, Norway, Germany, Slovakia, Romania,
Turkey, Venezuela, Cuba, Peru, Dominican Republic, Suriname, Panama, USA,
Canada & Chile from 12.10.2024 to 30.10.2024 to attend various meetings in
connection with his business interests.
It is mentioned in the applications that applicant/accused Naveen
Jindal travelled abroad on 17.10.2024 and came back to India on 23.10.2024.
Copy of his passport is annexed with the applications as Annexure A-1.
Ld. DLA for CBI Sh. A.P. Singh and Ld. Special PP for DoE Sh.
N.K. Matta submit that they have no objection, if the compliance reports are
taken on record.
In view of the submissions made, the compliance reports are taken
on record.
Special Judge, (PC Act) (CBI),
Coal Block Cases-01, RADC,
NEW DELHI/29.10.2024
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