Case Number: CR Cases/1/2019
Parties: Directorate Of Enforcement versus M/S Jindal Steel And Power Ltd And Ors
Order Number: 32
Filing Date: Fri, 13 Jul 2018
Order Date: Tue, 05 Apr 2022
Order Description: COPY OF ORDER
Status: Arguments on Charge
Stage: Arguments on Charge
(1) 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 and Section 7, 12 and 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 & 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 & Power Ltd & Ors.
Offence u/s 3 and punishable u/s 4 PMLA, 2002
The hearing of the present matter is being taken up in hybrid form i.e. physically as well as via Cisco WebEx Platform (on the request of Ld. Special PP for ED) in the presence of:
Present:
Ld. Senior PP Sh. A.P. Singh, Ld. ALA Sh. V.K. Sharma, Ld. DLA Sh. Sanjay Kumar and Ld. Senior PP Sh. N.P. Shrivastava for CBI.
Ld. Counsel Sh. Rajesh Batra along with Ld. Special PP Sh. N.K. Matta, Ld. Advocates Sh. Ansh Singh Luthra and Ms. Sonia Kukreja for ED (through VC).
Applicant/accused Sh. Naveen Jindal is absent.
Ld. Counsel Sh. Gurpreet Singh Parwanda for applicant/accused Sh. Naveen Jindal.
Sh. V.K. Sharma, Ld. ALA of CBI has raised objections that these applications have neither been digitally nor physically signed by the applicant/accused Sh. Naveen Jindal nor they are signed by the Ld. Counsel who has moved these applications. The signatures of the applicant/accused and Ld. Counsel are scanned signatures. Further, there are some clerical mistakes in mentioning the countries where the applicant/accused intends to visit. He further submitted that the applicant/accused is not present, neither physically nor online.
Considering the objections raised, the applications are dismissed.
(Arun Bhardwaj) Special Judge, (PC Act) (CBI), Coal Block Cases-01, RADC New Delhi/05.04.2022
At this stage, fresh applications have been filed under signatures of Ld. Counsel for the applicant/accused. Applicant/accused is present through VC. Copies supplied.
Reply, if any be filed by ED/CBI. List for disposal on 06.04.2022 .
(Arun Bhardwaj)
Special Judge, (PC Act) (CBI), Coal Block Cases-01, RADC New Delhi/05.04.2022
(1) 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. Mis. Jindal Steel and Power Ltd. & Ors.
UIs. 120-B IPC, 120-B/420 IPC and
Section 7, 12 and 13 (1) (d) PC Act, 1988
(2) CNR No. DLCT11-001302-2019
CBI Vs. M/s Jindal Steel & Power Ltd. (JSPL) & Ors.
UIs 120-B/420 IPC
(3) CNR No. DLCT11-000452-2019
ECIR No. 12/DLZ0/2014
Branch: Delhi Zonal Office, Zone-ll.
ED Vs. M/s Jindal Steel & Power Ltd & Ors.
The hearing of the present matter is being taken up in hybrid
form i.e. physically as well as via Cisco WebEx Platform (on the request of
Ld. Special PP for ED) in the presence of:
Files taken up today on receipt of below mentioned applications
05.04.2022
Present: Ld. Senior PP Sh. A.P. Singh, Ld. ALA Sh. V.K. Sharma, Ld. DLA Sh.
Sanjay Kumar and Ld. Senior PP Sh. N.P. Shrivastava for CBI.
Ld. Counsel Sh. Rajesh Batra along with Ld. Special PP Sh. N.K.
Matta, Ld. Advocates Sh. Ansh Singh Luthra and Ms. Sonia Kukreja
for ED (through VC).
Ld. Counsel Sh. Gurpreet Singh Parwanda for applicant/accused
Sh. Naveen Jindal.
APPLICANT SH. NAVEEN JINDAL FOR SEEKING PERMISSION TO TRAVEL
ABROAD TO UAE, OMAN, NIGERIA, GUINEA, VENEZUELA AND LIBERIA
FROM 08.04.2022 TO 18.04.2022, filed in CR Case No. 1/2019.
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APPLICANT SH. NAVEEN JINDAL FOR SEEKING PERMISSION TO TRAVEL
ABROAD TO UAE, OMAN, NIGERIA, GUINEA, VENEZUELA, MOZAMBIQUE
AND LIBERIA FROM 08.04.2022 TO 18.04.2022, filed in CC No. 248/2019.
APPLICANT SH. NAVEEN JINDAL FOR SEEKING PERMISSION TO TRAVEL
ABROAD TO UAE, OMAN, NIGERIA, GUINEA, VENEZUELA AND LIBERIA
FROM 08.04.2022 TO 18.04.2022, filed in CC No. 314/2019.
Sh. V.K. Sharma, Ld. ALA of CBI has raised objections that these
applications have neither been digitally nor physically signed by the
applicant/accused Sh. Naveen Jindal nor they are signed by the Ld. Counsel who
has moved these applications. The signatures of the applicant/accused and Ld.
Counsel are scanned signatures. Further, there are some clerical mistakes in
mentioning the countries where the applicant/accused intends to visit. He further
submitted that the applicant/accused is not present, neither physically nor online.
Special Judge, (PC Act) (CBI),
Coal Block Cases-01, RADC
New Delhi/05.04.2022
At this stage, fresh applications have been filed under signatures of
Ld. Counsel for the applicant/accused. Applicant/accused is present through VC.
Copies supplied.
Reply, if any be filed by ED/CBI.
List for disposal on 06.04.2022.
Special Judge, (PC Act) (CBI),
Coal Block Cases-01, RADC
New Delhi/05.04.2022
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