Case Number: CR Cases/1/2019
Parties: Directorate Of Enforcement versus M/S Jindal Steel And Power Ltd And Ors
Order Number: 232
Filing Date: Fri, 13 Jul 2018
Order Date: Fri, 07 Feb 2025
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)
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 and Power Ltd. & Ors.
Offence u/s 3 and punishable u/s 4 PMLA, 2002
Files taken up today on receipt of applications dated 07.02.2025 from Bail and Filing Section, Rouse Avenue Court Complex, New Delhi filed on behalf of applicant/accused Sh. Naveen Jindal.
Present:
Ld. DLA Sh. A.P. Singh for CBI (through VC).
Ld. Special PPs Sh. Rajesh Batra, Sh. N.K. Matta along with Ld. Advocates Ms. Sonia Kukreja, Sh. Ansh Singh Luthra and Ms. Jyoti Khattar for DoE (all through VC).
Sh. Gurpreet Singh Parwanda, Ld. Counsel for Applicant/ accused Sh. Naveen Jindal (through VC).
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Soft copies supplied to Sh. A.P. Singh, Ld. DLA for CBI as well as to Sh. Rajesh Batra, Ld. Special PP for DoE.
It is mentioned in the applications that the applicant Sh. Naveen Jindal traveled abroad on 02.02.2025 and came back to India on 04.02.2025.
The applicant has also mentioned in the applications, the itinerary of his travel. Copies of his Passport & Visa are annexed with these applications.
It is prayed in these applications to take on record the above details of travel of applicant/accused.
Ld. DLA Sh. A.P. Singh for CBI and Sh. Rajesh Batra, Ld. Special PP for DoE submitted that they have no objection if the details of travel of the applicant/accused Sh. Naveen Jindal are taken on record.
Sh. Gurpreet Singh Parwanda, Ld. Counsel for applicant/accused submitted that due to session of the Parliament, the applicant/accused will not be travelling from 06.02.2025 to 16.02.2025 to various countries for which he was granted permission vide order dated 30.01.2025.
As prayed, the compliance report are taken on record. The applications are accordingly disposed off.
(ARUN BHARDWAJ)
Special Judge, (PC Act) (CBI), Coal Block Cases-01, RADC, NEW DELHI/07.02.2025
(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.
& Sec 7,12 & 13(1)(d) PC Act,1988
(2) CNR No. DLCT11-001302-2019
CBI vs. M/s Jindal Steel and Power Ltd. (JSPL) & Ors.
(3) CNR No. DLCT11-000452-2019
ED vs. M/s Jindal Steel and Power Ltd. & Ors.
Files taken up today on receipt of applications dated
07.02.2025 from Bail and Filing Section, Rouse Avenue Court Complex,
New Delhi filed on behalf of applicant/accused Sh. Naveen Jindal.
07.02.2025
Present: Ld. DLA Sh. A.P. Singh for CBI (through VC).
Ld. Special PPs Sh. Rajesh Batra, Sh. N.K. Matta along with
Ld. Advocates Ms. Sonia Kukreja, Sh. Ansh Singh Luthra
and Ms. Jyoti Khattar for DoE (all through VC).
Sh. Gurpreet Singh Parwanda, Ld. Counsel for Applicant/
accused Sh. Naveen Jindal (through VC).
APPLICATIONS DATED 07.02.2025 IN COMPLIANCE OF ORDER
Page 1 of 2
DATED 30.01.2025 ABOUT RETURN OF MR. NAVEEN JINDAL TO
INDIA.
Soft copies supplied to Sh. A.P. Singh, Ld. DLA for CBI as
well as to Sh. Rajesh Batra, Ld. Special PP for DoE.
It is mentioned in the applications that the applicant Sh.
Naveen Jindal traveled abroad on 02.02.2025 and came back to India on
04.02.2025.
The applicant has also mentioned in the applications, the
itinerary of his travel. Copies of his Passport & Visa are annexed with
these applications.
It is prayed in these applications to take on record the above
details of travel of applicant/accused.
Ld. DLA Sh. A.P. Singh for CBI and Sh. Rajesh Batra, Ld.
Special PP for DoE submitted that they have no objection if the details of
travel of the applicant/accused Sh. Naveen Jindal are taken on record.
Sh. Gurpreet Singh Parwanda, Ld. Counsel for applicant/ac-
cused submitted that due to session of the Parliament, the applicant/ac-
cused will not be travelling from 06.02.2025 to 16.02.2025 to various
countries for which he was granted permission vide order dated
30.01.2025.
As prayed, the compliance report are taken on record.
The applications are accordingly disposed off.
Special Judge, (PC Act) (CBI),
Coal Block Cases-01, RADC,
NEW DELHI/07.02.2025
Page 2 of 2