Case Number: CR Cases/1/2019
Parties: Directorate Of Enforcement versus M/S Jindal Steel And Power Ltd And Ors
Order Number: 51
Filing Date: Fri, 13 Jul 2018
Order Date: Sat, 16 Jul 2022
Order Description: COPY OF ORDER
Status: Arguments on Charge
Stage: Arguments on Charge
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 and
Section 7, 12 and 13 (1) (d) PC Act, 1988
(2) 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 & 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 & 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 (at the request of Ld. Prosecutors for CBI and applicant/accused Sh. Naveen Jindal) in the presence of:
Present:
Sh. ALA Sh. V.K. Sharma and Ld. Senior PP Sh. A.P. Singh for CBI (both through VC). Ld. Special PPs Sh. Rajesh Batra and Sh. N.K. Matta with Ld. Advocates Sh. Ansh Singh Luthra, Sh. Prabhas Bajaj and Ms. Sonia Kukreja for ED.
Applicant/accused Sh. Naveen Jindal (through VC) with Ld. Counsels Sh. Rajeev Goyal and Sh. Gurpreet Singh Parwanda .
APPLICATIONS DATED 15.07.2022 ON BEHALF OF THE APPLICANT SH. NAVEEN JINDAL FOR CHANGE IN ITINERARY IN ORDER DATED 14.07.2022.
In these applications filed by applicant/accused Sh. Naveen Jindal, it is prayed that applicant/accused be allowed to travel to UAE from 20.07.2022 to 24.07.2022 and again from 28.07.2022 to 01.08.2022 in addition to permission granted vide order dated 14.07.2022.
It is mentioned in the applications that vide order dated 14.07.2022 permission was granted by this Court to applicant/accused Naveen Jindal to travel to UK & Europe, Guinea, Mozambique, Nigeria, Venezuela, Brazil and Trinidad & Tobago from 20.07.2022 to 31.07.2022. However, due to change in schedule of meetings, the applicant is now required to travel to UAE additionally from
20.07.2022 to 24.07.2022 and again from 28.07.2022 to 01.08.2022. Invitation in this regard is annexed with applications as Annexure-A-1. Staying address of applicant/accused during aforesaid visits is also mentioned in the applications.
Perused. Considered.
In view of the submissions made, the applicant/accused is allowed to travel to UAE from 20.07.2022 to 24.07.2022 and again from 28.07.2022 to 01.08.2022 in addition to permission granted vide order dated 14.07.2022, subject to terms and conditions mentioned in that order.
Applications are disposed off accordingly.
Copy of this Order be given dasti to Ld. Counsel for applicant/accused.
(Arun Bhardwaj)
Special Judge, (PC Act) (CBI), Coal Block Cases-01, RADC New Delhi/16.07.2022
(1) 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. MIs. Jindal Steel and Power Ltd. & Ors.
Uls. 120-B IPC, 120-B/420 IPC and
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 & Power Ltd. (JSPL) & Ors.
Uls 120-B/420 IPC
ECIR No. 12/DLZ0/2014, Branch: Delhi Zonal Office, Zone-ll.
ED Vs. M/s Jindal Steel & Power Ltd & Ors.
16.07.2022
The hearing of the present matter is being taken up in hybrid
form i.e. physically as well as via Cisco WebEx Platform (at the request of
Ld. Prosecutors for CBI and applicantiaccused Sh. Naveen Jindal) in the
presence of:
Present: Sh. ALA Sh. V.K. Sharma and Ld. Senior PP Sh. A.P. Singh for CBI
(both through VC).
Ld. Special PPs Sh. Rajesh Batra and Sh. N.K. Matta with Ld.
Advocates Sh. Ansh Singh Luthra, Sh. Prabhas Bajaj and Ms. Sonia
Kukreja for ED.
Applicant/faccused Sh. Naveen Jindal (through VC) with Ld.
Counsels Sh. Rajeev Goyal and Sh. Gurpreet Singh Parwanda.
APPLICATIONS DATED 15.07.2022 ON BEHALF OF THE
APPLICANT SH. NAVEEN JINDAL FOR CHANGE IN ITINERARY IN ORDER
DATED 14.07.2022.
In these applications filed by applicant/accused Sh. Naveen Jindal, it
is prayed that applicant/accused be allowed to travel to UAE from 20.07.2022 to
24.07.2022 and again from 28.07.2022 to 01.08.2022 in addition to permission
granted vide order dated 14.07.2022.
It is mentioned in the applications that vide order dated 14.07.2022
permission was granted by this Court to applicant/accused Naveen Jindal to travel
to UK & Europe, Guinea, Mozambique, Nigeria, Venezuela, Brazil and Trinidad &
Tobago from 20.07.2022 to 31.07.2022. However, due to change in schedule of
meetings, the applicant is now required to travel to UAE additionally from
20.07.2022 to 24.07.2022 and again from 28.07.2022 to 01.08.2022. Invitation in
this regard is annexed with applications as Annexure-A-1. Staying address of
applicant/accused during aforesaid visits is also mentioned in the applications.
In view of the submissions made, the applicant/accused is allowed to
travel to UAE from 20.07.2022 to 24.07.2022 and again from 28.07.2022 to
01.08.2022 in addition to permission granted vide order dated 14.07.2022, subject
to terms and conditions mentioned in that order.
Copy of this Order be given dasti to Ld. Counsel for
applicant/accused.
Special Judge, (PC Act) (CBI),
Coal Block Cases-01, RADC
New Delhi/16.07.2022