Case Number: CR Cases/1/2019
Parties: Directorate Of Enforcement versus M/S Jindal Steel And Power Ltd And Ors
Order Number: 60
Filing Date: Fri, 13 Jul 2018
Order Date: Thu, 06 Oct 2022
Order Description: COPY OF ORDER
Status: Arguments on Charge
Stage: Arguments on Charge
(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. M/s. Jindal Steel and Power Ltd. & Ors. U/s. 120B IPC, 120B/420 IPC & 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
06.10.2022
Files taken up today on receipt of below mentioned applications
Present:
Ld. DLA Sh. A.P. Singh for CBI. Sh. N.K. Matta, Ld. Special PP for ED.
Sh. Gurpreet Singh Parwanda, Ld. Counsel for applicant/accused Naveen Jindal.
APPLICATIONS DATED 06.10.2022 ON BEHALF OF THE APPLICANT SH. NAVEEN JINDAL FOR PLACING ON RECORD THE ITINERARY TO TRAVEL UAE, OMAN, TURKEY, LIBERIA, GUINEA AND MOZAMBIQUE FROM 09.10.2022 TO 16.10.2022.
Copies supplied to CBI as well as ED.
Vide order dated 01.10.2022, the intimation of applicant/accused Sh. Naveen Jindal to visit UAE, Oman, Turkey, Liberia, Guinea and Mozambique from 05.10.2022 to 11.10.2022 was taken on record. Now, fresh applications have been filed for placing on record itinerary for travel to UAE, Oman, Turkey, Liberia, Guinea and Mozambique from 09.10.2022 to 16.10.2022. 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.
As prayed, the itinerary furnished by the applicant/accused Sh. Naveen Jindal is taken on record.
The applications are accordingly disposed off.
UNDERTAKINGS OF ADVOCATE GURPREET SINGH PARWANDA IN TERMS OF ORDERS DATED 14.07.2022 AND 06.10.2022.
In order dated 14.07.2022 and 06.10.2022, Sh. Rajeev Goyal, Advocate had to file undertaking. Now, it is prayed that Sh. Gurpreet Singh Parwanda, Advocate be permitted to file the undertaking.
Request allowed.
Separate undertakings filed by Ld. Counsel Sh. Gurpreet Singh Parwanda in each case.
Copy supplied to CBI as well as ED.
The undertakings so furnished are taken on record.
(Arun Bhardwaj)
Special Judge, (PC Act) (CBI), Coal Block Cases-01, RADC New Delhi/06.10.2022
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. 120B IPC, 120B/420 IPC & Section 7, 12 and 13 (1)(d) PC Act, 1988
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.
Present: Ld. DLA Sh. A.P. Singh for CBI.
Sh. N.K. Matta, Ld. Special PP for ED.
Sh. Gurpreet Singh Parwanda, Ld. Counsel for applicant/accused
Naveen Jindal.
APPLICATIONS DATED 06.10.2022 ON BEHALF OF THE
APPLICANT SH. NAVEEN JINDAL FOR PLACING ON RECORD THE
ITINERARY TO TRAVEL UAE, OMAN, TURKEY, LIBERIA, GUINEA AND
MOZAMBIQUE FROM 09.10.2022 TO 16.10.2022.
Vide order dated 01.10.2022, the intimation of applicant/accused Sh.
Naveen Jindal to visit UAE, Oman, Turkey, Liberia, Guinea and Mozambique from
05.10.2022 to 11.10.2022 was taken on record. Now, fresh applications have been
filed for placing on record itinerary for travel to UAE, Oman, Turkey, Liberia,
Guinea and Mozambique from 09.10.2022 to 16.10.2022. 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
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As prayed, the itinerary furnished by the applicant/accused Sh.
Naveen Jindal is taken on record.
UNDERTAKINGS OF ADVOCATE GURPREET SINGH
PARWANDA IN TERMS OF ORDERS DATED 14.07.2022 AND 06.10.2022.
In order dated 14.07.2022 and 06.10.2022, Sh. Rajeev Goyal,
Advocate had to file undertaking. Now, it is prayed that Sh. Gurpreet Singh
Parwanda, Advocate be permitted to file the undertaking.
Separate undertakings filed by Ld. Counsel Sh. Gurpreet Singh
Parwanda in each case.
Special Judge, (PC Act) (CBI),
Coal Block Cases-01, RADC
New Delhi/06.10.2022
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