Case Number: CR Cases/1/2019
Parties: Directorate Of Enforcement versus M/S Jindal Steel And Power Ltd And Ors
Order Number: 52
Filing Date: Fri, 13 Jul 2018
Order Date: Wed, 17 Aug 2022
Order Description: COPY OF JUDICIAL PROCEEDINGS
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
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
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
Files taken up today on receipt of below-mentioned applications moved on behalf of applicant/accused Sh. Naveen Jindal.
17.08.2022
Present:
Sh. N.P. Srivastava, Ld. Senior PP for CBI.
Sh. Hemant Shah, Ld. Proxy Counsel for applicant/accused Sh. Naveen Jindal.
APPLICATIONS DATED 17.08.2022 ON BEHALF OF SH. NAVEEN JINDAL FOR PLACING ON RECORD THE ITINERARY TO TRAVEL UAE, OMAN, RUSSIA, NIGERIA, GUINEA AND CAMEROON FROM 20.08.2022 TO 30.08.2022 AND FURTHER TO UK, USA, CANADA, VENEZUELA, TRINIDAD AND TOBAGO FROM 05.09.2022 TO 27.09.2022.
Copy supplied to Sh. N.P. Srivastava, Ld. Sr. PP for CBI. Soft copy supplied to ED.
Through these applications, the applicant/accused Sh. Naveen Jindal has prayed to take on record his itinerary to travel UAE, Oman, Russia, Nigeria, Guinea and Cameroon from 20.08.2022 to 30.08.2022 and further to UK, USA, Canada, Venezuela, Trinidad and Tobago from 05.09.2022 to 27.09.2022, in compliance of order dated 14.07.2022.
Sh. Hemant Shah, Ld. Proxy Counsel for applicant/accused Sh. Naveen Jindal submitted that the case bearing CC No. 248/2019 is fixed for PE w.e.f. 29.08.2022 to 01.09.2022. He further submitted that in paragraph 4 of the present applications, the applicant/accused Sh. Naveen Jindal has undertaken that he will neither dispute his identity nor question the legitimacy of any proceedings done including recording prosecution evidence in his absence.
As prayed, the itinerary furnished by the applicant/accused is taken on record.
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/17.08.2022
(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
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.
Uls 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.
Files taken up today on receipt of below-mentioned applications
moved on behalf of applicantfaccused Sh. Naveen Jindal.
Present: Sh. N.P. Srivastava, Ld. Senior PP for CBI.
Sh. Hemant Shah, Ld. Proxy Counsel for applicant/accused Sh.
Naveen Jindal.
APPLICATIONS DATED 17.08.2022 ON BEHALF OF SH. NAVEEN
JINDAL FOR PLACING ON RECORD THE ITINERARY TO TRAVEL UAE,
OMAN, RUSSIA, NIGERIA, GUINEA AND CAMEROON FROM 20.08.2022 TO
30.08.2022 AND FURTHER TO UK, USA, CANADA, VENEZUELA, TRINIDAD
AND TOBAGO FROM 05.09.2022 TO 27.09.2022.
Copy supplied to Sh. N.P. Srivastava, Ld. Sr. PP for CBI. Soft copy
supplied to ED.
Through these applications, the applicant/accused Sh. Naveen
Jindal has prayed to take on record his itinerary to travel UAE, Oman, Russia,
Nigeria, Guinea and Cameroon from 20.08.2022 to 30.08.2022 and further to UK,
USA, Canada, Venezuela, Trinidad and Tobago from 05.09.2022 to 27.09.2022, in
compliance of order dated 14.07.2022.
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Sh. Hemant Shah, Ld. Proxy Counsel for applicant/accused Sh.
Naveen Jindal submitted that the case bearing CC No. 248/2019 is fixed for PE
w.e.f. 29.08.2022 to 01.09.2022. He further submitted that in paragraph 4 of the
present applications, the applicant/accused Sh. Naveen Jindal has undertaken
that he will neither dispute his identity nor question the legitimacy of any
proceedings done including recording prosecution evidence in his absence.
As prayed, the itinerary furnished by the applicant/accused is taken
on record.
The present three applications are accordingly disposed off.
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/17.08.2022
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