Case Number: CR Cases/1/2019
Parties: Directorate Of Enforcement versus M/S Jindal Steel And Power Ltd And Ors
Order Number: 40
Filing Date: Fri, 13 Jul 2018
Order Date: Thu, 19 May 2022
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 & Section 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
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
Present:
Ld. ALA Sh. V.K. Sharma, Ld. Senior PPs Sh. A.P. Singh and Sh. N.P. Shrivastava for CBI along with IO Dy. SP. Ajeet Singh.
Sh. Rajesh Batra (through VC) and Ld. Special PP Sh. N.K. Matta for ED.
Sh. Rajeev Goyal and Gurpreet Singh Parwanda, Ld. Counsels for applicant/accused Sh. Naveen Jindal.
THREE APPLICATIONS DATED 18.05.2022 ON BEHALF OF APPLICANT/ACCUSED SH. NAVEEN JINDAL FOR MODIFICATION OF THE ORDER DATED 26.04.2022.
It is mentioned in the application that vide order dated 26.04.2022, the applicant/accused Naveen Jindal was permitted to travel to UK and USA from 14.05.2022 to 01.06.2022.
It is further mentioned that the applicant/accused, due to change in schedule of meetings, is now required to travel to UK and Switzerland from 19.05.2022 to 01.06.2022. It is accordingly, prayed that order dated 26.04.2022 be modified and the applicant/accused Naveen Jindal be now permitted to travel to UK and Switzerland from 19.05.2022 to 01.06.2022.
Ld. ALA Sh. V.K. Sharma for CBI and Ld. Counsel Sh. Rajesh Batra submits that they have no objection to change in travel plans of the applicant/accused.
In view of the submissions made, the applications under consideration are allowed subject to the terms and conditions mentioned in order dated 26.04.2022 and now the applicant/accused Sh. Naveen Jindal is permitted to travel to UK and Switzerland from 19.05.2022 to 01.06.2022.
Applications are disposed off accordingly.
ARUN BHARDWAJ Special Judge (PC Act) (CBI) Coal Block Cases-01, RADC, New Delhi/19.05.2022
IN THE COURT OF SH. ARUN BHARDWAJ, SPECIAL JUDGE (PC ACT) (CBI),
COAL BLOCK CASES-01, RADC, NEW DELHI
(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.
Uls. 120-B IPC, 120-B/420 IPC & Section 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.
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 and Power Ltd. & Ors.
19.05.2022
Present: Ld. ALA Sh. V.K. Sharma, Ld. Senior PPs Sh. A.P. Singh and Sh.
N.P. Shrivastava for CBI along with IO Dy. SP. Ajeet Singh.
Sh. Rajesh Batra (through VC) and Ld. Special PP Sh. N.K.
Matta for ED.
Sh. Rajeev Goyal and Gurpreet Singh Parwanda, Ld. Counsels
for applicantiaccused Sh. Naveen Jindal.
THREE APPLICATIONS DATED 18.05.2022 ON BEHALF OF
APPLICANT/ACCUSED SH. NAVEEN JINDAL FOR MODIFICATION OF THE
ORDER DATED 26.04.2022.
It is mentioned in the application that vide order dated 26.04.2022,
the applicant/accused Naveen Jindal was permitted to travel to UK and USA from
14.05.2022 to 01.06.2022.
It is further mentioned that the applicant/accused, due to change in
schedule of meetings, is now required to travel to UK and Switzerland from
19.05.2022 to 01.06.2022. It is accordingly, prayed that order dated 26.04.2022 be
modified and the applicant/accused Naveen Jindal be now permitted to travel to
UK and Switzerland from 19.05.2022 to 01.06.2022.
Ld. ALA Sh. V.K. Sharma for CBI and Ld. Counsel Sh. Rajesh Batra
submits that they have no objection to change in travel plans of the
applicant/accused.
In view of the submissions made, the applications under
consideration are allowed subject to the terms and conditions mentioned in order
dated 26.04.2022 and now the applicant/accused Sh. Naveen Jindal is permitted
to travel to UK and Switzerland from 19.05.2022 to 01.06.2022.
ARUN BHARDWAJ
Special Judge (PC Act) (CBI)
Coal Block Cases-01, RADC,
New Delhi/19.05.2022