Case Number: CR Cases/1/2019
Parties: Directorate Of Enforcement versus M/S Jindal Steel And Power Ltd And Ors
Order Number: 236
Filing Date: Fri, 13 Jul 2018
Order Date: Tue, 25 Feb 2025
Order Description: COPY OF ORDER
Status: Arguments on Charge
Stage: Arguments on Charge
(1) M No. 288/2025; 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)
M No. 289/2025; CNR No. DLCT11-001302-2019
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)
M No. 290/2025; 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
25.02.2025.
Files taken up today on receipt of applications dated 24.02.2025 from Bail and Filing Section, Rouse Avenue Court Complex, New Delhi, as filed on behalf of accused Naveen Jindal.
Present:
Ld. DLA Sh. N.P. Srivastava (through VC) and Ld. ALA Sh. Sanjay Kumar for CBI.
Ld. Special PP Sh. Rajesh Batra along with Ld. Advocates Ms. Sonia Kukreja, Sh. Ansh Singh Luthra and Ms. Jyoti Khattar for DoE (all through VC).
Ld. Counsel Sh. Gurpreet Singh Parwanda and Sh. Pallav Srivastava for Applicant/accused Sh. Naveen Jindal.
Soft copies supplied to Ld. Prosecutors of CBI and DoE.
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It is mentioned in the application that vide order dated 14.02.2025 applicant/accused was allowed to travel to Oman from 16.02.2025 to 18.02.2025 with the direction to inform within seven days to the IO and the Court about his arrival in India.
It is further mentioned in the applications that applicant travelled abroad on 16.02.2025 and came back to India on 18.02.2025. The detailed itinerary of his travel is mentioned in the application and the copy of his passport is also annexed with the application as Annexure A-1.
It is accordingly prayed to take on record the above details of travel of the applicant.
Ld. DLA for CBI and Ld. SPP for DoE submitted that they have no objection, if the present application are allowed.
A perusal of order dated 14.02.2025 shows that the applicant/accused was given permission to travel abroad from 16.02.2025 to 01.03.2025 to several countries including Oman. Yesterday, the applicant/accused had filed another application seeking permission to visit Azerbaijan also in addition to several countries mentioned in order dated 14.02.2025.
As per present applications, the applicant has visited only Oman on 16.02.2025 and returned on 18.02.2025.
It was submitted by the Ld. Counsel for the applicant/accused at the time of hearing that the applicant will not be visiting any other country mentioned in order dated 14.02.2025 till 01.03.2025 as was planned by him earlier and will take permission of the Court in case he has to travel abroad again to any other country including the countries for which he was given the permission for travelling abroad vide order dated 14.02.2025.
In view of the submissions made, the applications are allowed and intimation of applicant/accused is taken on record.
Applications are disposed off accordingly.
List the matters on respective dates already fixed.
(Arun Bhardwaj) Special Judge, (PC Act) (CBI), Coal Block Cases-01, RADC NEW DELHI/25.02.2025
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. 289/2025; CNR No. DLCT11-001302-2019
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.
(3) M No. 290/2025; CNR No. DLCT11-000452-2019
ED vs. M/s Jindal Steel and Power Ltd. & Ors.
Files taken up today on receipt of applications dated 24.02.2025
from Bail and Filing Section, Rouse Avenue Court Complex, New Delhi, as
filed on behalf of accused Naveen Jindal.
Present: Ld. DLA Sh. N.P. Srivastava (through VC) and Ld. ALA Sh.
Sanjay Kumar for CBI.
Ld. Special PP Sh. Rajesh Batra along with Ld. Advocates
Ms. Sonia Kukreja, Sh. Ansh Singh Luthra and Ms. Jyoti Khattar
for DoE (all through VC).
Ld. Counsel Sh. Gurpreet Singh Parwanda and Sh. Pallav
Srivastava for Applicant/accused Sh. Naveen Jindal.
APPLICATIONS DATED 24.02.2025 IN COMPLIANCE ORDER DATED
14.02.2025 ABOUT RETURN OF MR. NAVEEN JINDAL TO INDIA.
Page 1 of 3
It is mentioned in the application that vide order dated 14.02.2025
applicant/accused was allowed to travel to Oman from 16.02.2025 to
18.02.2025 with the direction to inform within seven days to the IO and the
Court about his arrival in India.
It is further mentioned in the applications that applicant travelled
abroad on 16.02.2025 and came back to India on 18.02.2025. The detailed
itinerary of his travel is mentioned in the application and the copy of his
passport is also annexed with the application as Annexure A-1.
It is accordingly prayed to take on record the above details of travel
of the applicant.
Ld. DLA for CBI and Ld. SPP for DoE submitted that they have no
objection, if the present application are allowed.
A perusal of order dated 14.02.2025 shows that the
applicant/accused was given permission to travel abroad from 16.02.2025 to
01.03.2025 to several countries including Oman. Yesterday, the
applicant/accused had filed another application seeking permission to visit
Azerbaijan also in addition to several countries mentioned in order dated
14.02.2025.
As per present applications, the applicant has visited only Oman on
16.02.2025 and returned on 18.02.2025.
It was submitted by the Ld. Counsel for the applicant/accused at
the time of hearing that the applicant will not be visiting any other country
mentioned in order dated 14.02.2025 till 01.03.2025 as was planned by him
earlier and will take permission of the Court in case he has to travel abroad
again to any other country including the countries for which he was given the
permission for travelling abroad vide order dated 14.02.2025.
Page 2 of 3
In view of the submissions made, the applications are allowed and
intimation of applicant/accused is taken on record.
(Arun Bhardwaj)
Special Judge, (PC Act) (CBI),
Coal Block Cases-01, RADC
NEW DELHI/25.02.2025
Page 3 of 3