Case Number: CR Cases/1/2019
Parties: Directorate Of Enforcement versus M/S Jindal Steel And Power Ltd And Ors
Order Number: 57
Filing Date: Fri, 13 Jul 2018
Order Date: Fri, 23 Sep 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
The hearing of the present matters is being taken up in hybrid form i.e. physically as well as via Cisco WebEx Platform in the presence of:
Files taken up today on receipt of below mentioned applications
Present:
Ld. DLA Sh. A.P. Singh and Ld. Sr. PP Sh. N.P. Srivastava for CBI.
Ld. Special PPs Sh. Rajesh Batra and Sh. N.K. Matta along with Ld. Advocates Sh. Ansh Singh Luthra, Ms, Sonia Kukreja and Sh. Prabhas Bajaj for ED (all through VC).
APPLICATIONS DATED 21.09.2022 ON BEHALF OF THE APPLICANT SH. NAVEEN JINDAL FOR PLACING ON RECORD THE ITINERARY TO TRAVEL OMAN, UAE, RUSSIA AND ISTANBUL FROM 25.09.2022 TO 30.09.2022.
Vide these applications, the applicant/accused Sh. Naveen Jindal has prayed for taking on record his itinerary for travel to Oman, UAE, Russia and Istanbul from 25.09.2022 to 30.09.2022. These applications are accompanied with Annexure-A-1 i.e. Invitation Letter, as mentioned in para 3.
In paragraph 4 of these 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.
Ld. DLA Sh. A.P. Singh for CBI and Ld. Spl. PP Sh. Rajesh Batra for ED submitted that they have no objection if the itinerary is taken on record.
As prayed, the itinerary furnished by the applicant/accused Sh. Naveen Jindal is taken on record.
The applications are accordingly disposed off.
(Arun Bhardwaj)
Special Judge, (PC Act) (CBI), Coal Block Cases-01, RADC New Delhi/23.09.2022
(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.
23.09.2022
The hearing of the present matters is being taken up in hybrid
form i.e. physically as well as via Cisco WebEx Platform in the presence of:
Present: Ld. DLA Sh. A.P. Singh and Ld. Sr. PP Sh. N.P. Srivastava for
CBI.
Ld. Special PPs Sh. Rajesh Batra and Sh. N.K. Matta along with
Ld. Advocates Sh. Ansh Singh Luthra, Ms, Sonia Kukreja and
Sh. Prabhas Bajaj for ED (all through VC).
Ld. Counsels Sh. Rajeev Goyal and Sh. Gurpreet Singh
Parwanda (both through VC) for applicant/accused Naveen Jindal.
APPLICATIONS DATED 21.09.2022 ON BEHALF OF THE
APPLICANT SH. NAVEEN JINDAL FOR PLACING ON RECORD THE
ITINERARY TO TRAVEL OMAN, UAE, RUSSIA AND ISTANBUL FROM
25.09.2022 TO 30.09.2022.
Vide these applications, the applicant/accused Sh. Naveen Jindal
has prayed for taking on record his itinerary for travel to Oman, UAE, Russia and
Istanbul from 25.09.2022 to 30.09.2022. These applications are accompanied with
Annexure-A-1 i.e. Invitation Letter, as mentioned in para 3.
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In paragraph 4 of these 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.
Ld. DLA Sh. A.P. Singh for CBI and Ld. Spl. PP Sh. Rajesh Batra for
ED submitted that they have no objection if the itinerary is taken on record.
As prayed, the itinerary furnished by the applicant/accused Sh.
Naveen Jindal is taken on record.
Special Judge, (PC Act) (CBI),
Coal Block Cases-01, RADC
New Delhi/23.09.2022
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