Case Number: CR Cases/1/2019
Parties: Directorate Of Enforcement versus M/S Jindal Steel And Power Ltd And Ors
Order Number: 25
Filing Date: Fri, 13 Jul 2018
Order Date: Fri, 11 Feb 2022
Order Description: COPY OF ORDER
Status: Arguments on Charge
Stage: Arguments on Charge
(1) CNR NO. DLCT11-000949-2019
CC NO. 248 (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 & Section 7, 12 & 13(1)(d) PC Act,1988
(2) 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) 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
Vide office order No. 1/RG/DHC/2022 dated 12.01.2022 issued by Hon'ble High Court of Delhi, it has been directed that District Courts in Delhi w.e.f. 17.01.2022 to 11.02.2022 shall hold courts through virtual mode only.
The hearing of the present matter is being taken up via Cisco WebEx Platform in the presence (on-screen) of:
Files taken up today on receipt of the below-mentioned three applications: -
Present:
Ld. ALA Sh. V.K. Sharma, Ld. DLA Sh. Sanjay Kumar and Ld. Sr. PP Sh. A.P. Singh for CBI along with IO/Dy. SP. Ajeet Singh.
Ld. Special PP Sh. N.K. Matta along with Ld. Advocate Sh. Ansh Singh Luthra for Directorate of Enforcement.
Sh. Rajeev Goyal and Sh. Gurpreet Singh Parwanda, Ld. Counsels for applicant/accused Sh. Naveen Jindal.
APPLICATIONS DATED 11.02.2022 ON BEHALF OF APPLICANT SH. NAVEEN JINDAL FOR MODIFICATION OF ORDER DATED 07.02.2022 WHEREBY THE APPLICANT WAS GRANTED PERMISSION TO TRAVEL TO OMAN, UAE, NIGERIA AND GUINEA FROM 10.02.2022 TO 17.01.2022.
These applications have been moved today by the applicant Sh. Naveen Jindal (through his Ld. Counsels Sh. Rajeev Goyal and Sh. Gurpreet Singh Parwanda) on the official email ID of this Court. Soft copies thereof have also been supplied to CBI as well as ED. Ld. Counsel for applicant Sh. Naveen Jindal is also directed to file hard copies of the same.
It is mentioned in the applications that vide order dated 07.02.2022, the applicant/accused Sh. Naveen Jindal was granted permission to travel to Oman, UAE, Nigeria and Guinea from 10.02.2022 to 17.02.2022. However, due to some unavoidable circumstances, the meetings to be held in Nigeria and Guinea have been rescheduled to a later date and in view of the changed itinerary, the applicant Sh. Naveen Jindal is now required to travel to Oman from 10.02.2022 to 14.02.2022 instead of 10.02.2022 to 12.02.2022 and to UAE on 14.02.2022 instead of 12.02.2022. The invitation in this regard is annexed along with these applications as Annexure-A1. The details of his (applicant Naveen Jindal) stay during the above said period is also mentioned in the said applications.
On behalf of CBI and ED, it is submitted that the applications be disposed of taking into account the present facts and circumstances of the cases.
In view of the submissions made, this Court deems it appropriate to modify its earlier Order dated 07.02.2022. The applicant/accused Sh. Naveen Jindal is permitted to travel to Oman from 10.02.2022 to 14.02.2022 and to UAE on 14.02.2022, subject to the conditions for permission as contained in order dated 07.02.2022.
List on the dates already fixed in these three cases.
Digitally signed copy of this order be given dasti to Ld. Counsel for applicant/accused and the same be also displayed on the website of RADC and CIS.
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ARUN BHARDWAJ Special Judge (PC Act) (CBI) Coal Block Cases-01, RADC, New Delhi/11.02.2022
IN THE COURT OF SH. ARUN BHARDWAJ, SPECIAL JUDGE (PC ACT) (CBI),
COAL BLOCK CASES-01, RADC, NEW DELHI
CC NO. 248 (Old CC Nos. 44/2016 & 03/15)
CBI vs. M/s Jindal Steel and Power Ltd. & Ors.
U/s. 120-B IPC, 120-B/420 IPC & Section 7, 12 & 13(1)(d) PC Act,1988
CBI vs. M/s Jindal Steel and Power Ltd. (JSPL) & Ors.
ED vs. M/s Jindal Steel and Power Ltd. & Ors.
Vide office order No. 1/RG/DHC/2022 dated 12.01.2022 issued by
Hon’ble High Court of Delhi, it has been directed that District Courts in Delhi w.e.f.
17.01.2022 to 11.02.2022 shall hold courts through virtual mode only.
The hearing of the present matter is being taken up via Cisco WebEx
Platform in the presence (on-screen) of:
Files taken up today on receipt of the below-mentioned three
applications: -
11.02.2022
Present: Ld. ALA Sh. V.K. Sharma, Ld. DLA Sh. Sanjay Kumar and Ld. Sr. PP
Sh. A.P. Singh for CBI along with IO/Dy. SP. Ajeet Singh.
Ld. Special PP Sh. N.K. Matta along with Ld. Advocate Sh. Ansh
Singh Luthra for Directorate of Enforcement.
Sh. Rajeev Goyal and Sh. Gurpreet Singh Parwanda, Ld. Counsels
for applicant/accused Sh. Naveen Jindal.
APPLICATIONS DATED 11.02.2022 ON BEHALF OF APPLICANT SH.
NAVEEN JINDAL FOR MODIFICATION OF ORDER DATED 07.02.2022 WHEREBY
THE APPLICANT WAS GRANTED PERMISSION TO TRAVEL TO OMAN, UAE,
NIGERIA AND GUINEA FROM 10.02.2022 TO 17.01.2022.
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These applications have been moved today by the applicant Sh. Naveen
Jindal (through his Ld. Counsels Sh. Rajeev Goyal and Sh. Gurpreet Singh Parwanda)
on the official email ID of this Court. Soft copies thereof have also been supplied to CBI
as well as ED. Ld. Counsel for applicant Sh. Naveen Jindal is also directed to file hard
copies of the same.
It is mentioned in the applications that vide order dated 07.02.2022, the
applicant/accused Sh. Naveen Jindal was granted permission to travel to Oman, UAE,
Nigeria and Guinea from 10.02.2022 to 17.02.2022. However, due to some unavoidable
circumstances, the meetings to be held in Nigeria and Guinea have been rescheduled
to a later date and in view of the changed itinerary, the applicant Sh. Naveen Jindal is
now required to travel to Oman from 10.02.2022 to 14.02.2022 instead of 10.02.2022
to 12.02.2022 and to UAE on 14.02.2022 instead of 12.02.2022. The invitation in this
regard is annexed along with these applications as Annexure-A1. The details of his
(applicant Naveen Jindal) stay during the above said period is also mentioned in the
said applications.
On behalf of CBI and ED, it is submitted that the applications be disposed
of taking into account the present facts and circumstances of the cases.
In view of the submissions made, this Court deems it appropriate to modify
its earlier Order dated 07.02.2022. The applicant/accused Sh. Naveen Jindal is
permitted to travel to Oman from 10.02.2022 to 14.02.2022 and to UAE on 14.02.2022,
subject to the conditions for permission as contained in order dated 07.02.2022.
Accordingly, applications under consideration stand disposed of.
Digitally signed copy of this order be given dasti to Ld. Counsel for
applicant/accused and the same be also displayed on the website of RADC and CIS.
ARUN BHARDWAJ
Special Judge (PC Act) (CBI)
Coal Block Cases-01, RADC,
New Delhi/11.02.2022
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