Case Number: CR Cases/1/2019
Parties: Directorate Of Enforcement versus M/S Jindal Steel And Power Ltd And Ors
Order Number: 48
Filing Date: Fri, 13 Jul 2018
Order Date: Sat, 02 Jul 2022
Order Description: COPY OF ORDER
Status: Arguments on Charge
Stage: Arguments on Charge
CNR NO. DLCT11-000949-2019 Case No. CBI-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
CNR No. DLCT11-001302-2019 Case No. CBI-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
And
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 & Power Ltd & Ors. Offence u/s 3 and punishable u/s 4 PMLA, 2002
T he hearing of the present matter is being taken up in hybrid form i.e. physically as well as via Cisco WebEx Platform (on the written request of Ld. DLA and IO) in the presence of:
File taken up today on receipt of below mentioned applications:-
02.07.2022
Ld. Counsel Sh. Rajesh Batra, Ld. Special PP Sh. N.K. Matta, Ld. Advocates Sh. Prabhas Bajaj, Sh. Ansh Singh Luthra and Ms. Sonia Kukreja for ED.
Ld. Counsel Sh. Gurpreet Singh Parwanda for applicant/accused Naveen Jindal.
Applicant/accused Sh. Naveen Jindal (through VC) .
SEPARATE APPLICATIONS DATED 01.07.2022 ON BEHALF OF THE APPLICANT SH. NAVEEN JINDAL SEEKING NO OBJECTION TO THE ISSUANCE OF AN ADDITIONAL BOOKLET FOR PASSPORT NO. Z4370579 VALID TILL 25.05.2024.
These applications have been moved by Ld. Counsel Sh. Gurpreet Singh Parwanda on behalf of applicant/accused Sh. Naveen Jindal on 01.07.2022.
Copy supplied to Sh. V.K. Sharma, Ld. ALA for CBI and e-copy has also been supplied to Ld. Special PP for ED.
It is mentioned in the applications that since the applicant is a frequent traveler to the foreign countries on account of his diversified business interests, the blank pages of his Passport No. Z4370579 have been used and the applicant is required to apply for and get issued an additional booklet with respect to his above passport which is already valid till 25.05.2024.
It is further mentioned in the application that as per the requirement of passport officer, the applicant is required to submit a 'No Objection' of this court with the passport officer for issuance of the said additional booklet with respect to his above mentioned passport. It is further mentioned that earlier also the applicant had applied for 'No Objection' for issuance of additional booklet with respect to his above passport and this Hon'ble Court was pleased to grant the 'No Objection' vide order dated 12.07.2017 copy of which is enclosed with this application as Annexure A-2.
Sh. V.K. Sharma, Ld. ALA for CBI as well as Sh. Rajesh Batra, Ld. Special PP for ED state that they have no objection if the additional booklet with respect to the above passport is issued to the applicant/accused Sh. Naveen Jindal by the concerned passport authority, as per rules.
Considering the submissions made and keeping in view the overall facts and circumstances of the case, these applications are allowed and concerned passport authority is directed to issue additional booklet for passport bearing no. Z4370579 valid till 25.05.2024.
As prayed, copy of this order be given dasti to Ld. Counsel for applicant/accused Sh. Naveen Jindal.
(Arun Bhardwaj)
Special Judge, (PC Act) (CBI), Coal Block Cases-01, RADC New Delhi/02.07.2022.
CNR NO. DLCT11-000949-2019
Case No. CBI-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.
Uls. 120-B IPC, 120-B/420 IPC & Section 7, 12 & 13(1)(d) PC Act,1988
CNR No. DLCT11-001302-2019
Case No. CBI-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/ls 120-B/420 IPC
CNR No. DLCT11-000452-2019
CRC No. 01/2019 (Old CRC No. 08/18)
ECIR No. 12/DLZ0/2014 Branch: Delhi Zonal Office, Zone-ll
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 written
request of Ld. DLA and IO) in the presence of:
File taken up today on receipt of below mentioned
applications:-
Present: Ld. ALA Sh. V.K. Sharma for CBI.
Ld. Counsel Sh. Rajesh Batra, Ld. Special PP Sh. N.K. Matta, Ld.
Advocates Sh. Prabhas Bajaj, Sh. Ansh Singh Luthra and Ms.
Sonia Kukreja for ED.
Ld. Counsel Sh. Gurpreet Singh Parwanda for applicant/accused
Naveen Jindal.
Applicant/accused Sh. Naveen Jindal (through VC).
SEPARATE APPLICATIONS DATED 01.07.2022 ON BEHALF OF
THE APPLICANT SH. NAVEEN JINDAL SEEKING NO OBJECTION TO THE
ISSUANCE OF AN ADDITIONAL BOOKLET FOR PASSPORT NO. 24370579
VALID TILL 25.05.2024.
Page 1 of 2
These applications have been moved by Ld. Counsel Sh. Gurpreet
Singh Parwanda on behalf of applicant/accused Sh. Naveen Jindal on 01.07.2022.
Copy supplied to Sh. V.K. Sharma, Ld. ALA for CBI and e-copy has
also been supplied to Ld. Special PP for ED.
It is mentioned in the applications that since the applicant is a
frequent traveler to the foreign countries on account of his diversified business
interests, the blank pages of his Passport No. Z4370579 have been used and the
applicant is required to apply for and get issued an additional booklet with respect
to his above passport which is already valid till 25.05.2024.
It is further mentioned in the application that as per the requirement
of passport officer, the applicant is required to submit a “No Objection” of this court
with the passport officer for issuance of the said additional booklet with respect to
his above mentioned passport. It is further mentioned that earlier also the
applicant had applied for “No Objection” for issuance of additional booklet with
respect to his above passport and this Hon'ble Court was pleased to grant the “No
Objection” vide order dated 12.07.2017 copy of which is enclosed with this
application as Annexure A-2.
Sh. V.K. Sharma, Ld. ALA for CBI as well as Sh. Rajesh Batra, Ld.
Special PP for ED state that they have no objection if the additional booklet with
respect to the above passport is issued to the applicant/accused Sh. Naveen
Jindal by the concerned passport authority, as per rules.
Considering the submissions made and keeping in view the overall
facts and circumstances of the case, these applications are allowed and
concerned passport authority is directed to issue additional booklet for passport
bearing no. Z4370579 valid till 25.05.2024.
The present three applications are accordingly disposed of.
As prayed, copy of this order be given dasti to Ld. Counsel for
applicant/accused Sh. Naveen Jindal.
Special Judge, (PC Act) (CBI),
Coal Block Cases-01, RADC
New Delhi/02.07.2022.
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