Case Number: CR Cases/1/2019
Parties: Directorate Of Enforcement versus M/S Jindal Steel And Power Ltd And Ors
Order Number: 35
Filing Date: Fri, 13 Jul 2018
Order Date: Wed, 20 Apr 2022
Order Description: COPY OF JUDICIAL PROCEEDINGS
Status: Arguments on Charge
Stage: Arguments on Charge
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
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
File taken up today on receipt of below mentioned two applications:-
20.04.2022
Present: Ld. ALA Sh. V.K. Sharma, Ld. Sr. PPs Sh. A.P. Singh and Sh. N.P. Srivastava.
Ld. Special PP Sh. N.K. Matta for ED.
Applicant/accused Sh. Naveen Jindal with Ld. Counsel Sh. Gurpreet Singh Parwanda.
These appliations are filed today by Ld. Counsel Sh. Gurpreet Singh Parwanda, on behalf of applicant/accused Sh. Naveen Jindal in compliance of orders dated 06.04.2022 and 08.04.2022.
It is mentioned in the applications that the applicant Sh. Naveen Jindal returned back to India on 15.04.2022 regarding which, the IOs have already been informed vide letter dated 19.04.2022. Copy of said letter dated 19.04.2022 along with the copies of his passport and visa are annexed with these appliations and marked as Annexure A/1.
Copy of application along with copy of passport and visa of applicant/accused Sh. Naveen Jindal filed in CC No. 314/2019 have been supplied to CBI.
Soft copy of the application along with copy of passport and visa of applicant/accused Sh. Naveen Jindal filed in CR No. 01/2019 have also been supplied to ED.
In view of the submissions made in the said applications, the intimation of return along with detailed itinerary (as mentioned in letter dated 19.04.2022) and copy of passport along with copy of visa of accused/applicant Sh. Vijay Darda are taken on record.
The applications are accordingly disposed of.
These applications are filed today by Ld. Counsel Sh. Gurpreet Singh Parwanda on behalf of applicant/accused Sh. Naveen Jindal. Copy of the application filed in CC No. 314/19 supplied to CBI. Soft copy of the application filed in CR No. 1/2019 has also been supplied to ED.
It is prayed in the application to permit the applicant/accused Sh. Naveen Jindal to travel abroad to Nigeria, Guinee, Ghana & Mozambique from 30.04.2022 to 07.05.2022 and to Italy, UK and USA from 14.05.2022 to 01.06.2022 on account business meetings.
Put up for reply/arguments and for orders on the said applications on 26.04.2022 .
ARUN BHARDWAJ Special Judge (PC Act) (CBI) Coal Block Cases-01, RADC, New Delhi/20.04.2022
(1) 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.
UIs 120-B/420 IPC
(2) CNR No. DLCT11-000452-2019
ECIR No. 12/DLZ0/2014
Branch: Delhi Zonal Office, Zone-ll.
ED vs. M/s Jindal Steel and Power Ltd. & Ors.
File taken up today on receipt of below mentioned two
applications:-
Present: Ld. ALA Sh. V.K. Sharma, Ld. Sr. PPs Sh. A.P. Singh and Sh. N.P.
Srivastava.
Applicant/faccused Sh. Naveen Jindal with Ld. Counsel Sh.
Gurpreet Singh Parwanda.
DATED 06.04.2022 & 08.04.2022 ABOUT RETURN OF MR. NAVEEN JINDAL
TO INDIA.
These appliations are filed today by Ld. Counsel Sh. Gurpreet Singh
Parwanda, on behalf of applicant/accused Sh. Naveen Jindal in compliance of
orders dated 06.04.2022 and 08.04.2022.
It is mentioned in the applications that the applicant Sh. Naveen
Jindal returned back to India on 15.04.2022 regarding which, the IOs have already
been informed vide letter dated 19.04.2022. Copy of said letter dated 19.04.2022
along with the copies of his passport and visa are annexed with these appliations
and marked as Annexure A/1.
Copy of application along with copy of passport and visa of
applicant/accused Sh. Naveen Jindal filed in CC No. 314/2019 have been
supplied to CBI.
Page 1 of 2
Soft copy of the application along with copy of passport and visa of
applicant/accused Sh. Naveen Jindal filed in CR No. 01/2019 have also been
supplied to ED.
In view of the submissions made in the said applications, the
intimation of return along with detailed itinerary (as mentioned in letter dated
19.04.2022) and copy of passport along with copy of visa of accused/applicant Sh.
Vijay Darda are taken on record.
SH. NAVEEN JINDAL FOR SEEKING PERMISSION TO TRAVEL TO THE
NIGERIA, GUINEE, GHANA & MOZAMBIQUE FROM 30.04.2022 TO 07.05.2022
AND TO TRAVEL TO ITALY, UK AND USA FROM 14.05.2022 TO 01.06.2022.
These applications are filed today by Ld. Counsel Sh. Gurpreet
Singh Parwanda on behalf of applicant/accused Sh. Naveen Jindal. Copy of the
application filed in CC No. 314/19 supplied to CBI. Soft copy of the application
filed in CR No. 1/2019 has also been supplied to ED.
It is prayed in the application to permit the applicant/accused Sh.
Naveen Jindal to travel abroad to Nigeria, Guinee, Ghana & Mozambique from
30.04.2022 to 07.05.2022 and to Italy, UK and USA from 14.05.2022 to
01.06.2022 on account business meetings.
Put up for reply/arguments and for orders on the said applications on
26.04.2022.
ARUN BHARDWAJ
Special Judge (PC Act) (CBI)
Coal Block Cases-01, RADC,
New Delhi/20.04.2022
Page 2 of 2