Case Number: CR Cases/1/2019
Parties: Directorate Of Enforcement versus M/S Jindal Steel And Power Ltd And Ors
Order Number: 61
Filing Date: Fri, 13 Jul 2018
Order Date: Tue, 11 Oct 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. 120B IPC, 120B/420 IPC & 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
(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 via Cisco WebEx Platform in the presence of:
11.10.2022
Files taken up today on receipt of below mentioned applications Present: Ld. DLA Sh. A.P. Singh for CBI.
Ld. Special PPs Sh. Rajesh Batra and Sh. N.K. Matta with Ld. Advocates Sh. Ansh Singh Luthra, Ms. Sonia Kukreja for ED (all through VC).
Sh. Gurpreet Singh Parwanda, Ld. Counsel for applicant/accused Naveen Jindal (through VC).
APPLICATIONS DATED 11.10.2022 ON BEHALF OF THE APPLICANT SH. NAVEEN JINDAL FOR ADDITIONAL ITINERARY ALONG WITH THE ITINERARY ALREADY PLACED ON 06.10.2022.
Copies supplied to CBI. Soft copies supplied to ED.
It is mentioned in the applications that the applicant Sh. Naveen Jindal had filed an application on 06.10.2022 for taking on record the itinerary for travel to UAE, Oman, Turkey, Liberia, Guinea and Mozambique from 09.10.2022 to 16.10.2022 and the same were taken on record vide order dated 06.10.2022.
It is further mentioned in the applications that the applicant is presently traveling to the aforesaid countries as per his itinerary dated 06.10.2022.
However, now an urgent meeting has also been fixed in Venezuela along with other meeting as already mentioned in the itinerary dated 06.10.2022 and now the applicant will have to travel to the aforesaid countries from 10.10.2022 to 20.10.2022. These applications are accompanied with Annexure-A-1 i.e. Invitation Letter, as mentioned in para 3.
Sh. A.P. Singh, Ld. DLA for CBI submits that the applicant/accused Sh. Naveen Jindal has already left India on 10.10.2022. He requested to adjourn the matter for tomorrow.
As requested, the matter is fixed for tomorrow i.e. 12.10.2022.
At the request of Ld. Counsel for accused, the matter shall be taken up at 2:30 PM .
(Arun Bhardwaj)
Special Judge, (PC Act) (CBI), Coal Block Cases-01, RADC New Delhi/11.10.2022
(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. 120B IPC, 120B/420 IPC & 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
ECIR No. 12/DLZ0/2014, Branch: Delhi Zonal Office, Zone-ll.
ED Vs. M/s Jindal Steel & Power Ltd & Ors.
The hearing of the present matter is being taken up 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 for CBI.
Ld. Special PPs Sh. Rajesh Batra and Sh. N.K. Matta with Ld.
Advocates Sh. Ansh Singh Luthra, Ms. Sonia Kukreja for ED (all
through VC).
Sh. Gurpreet Singh Parwanda, Ld. Counsel for applicant/accused
Naveen Jindal (through VC).
APPLICATIONS DATED 11.10.2022 ON BEHALF OF THE
APPLICANT SH. NAVEEN JINDAL FOR ADDITIONAL ITINERARY ALONG
WITH THE ITINERARY ALREADY PLACED ON 06.10.2022.
It is mentioned in the applications that the applicant Sh. Naveen
Jindal had filed an application on 06.10.2022 for taking on record the itinerary for
travel to UAE, Oman, Turkey, Liberia, Guinea and Mozambique from 09.10.2022
to 16.10.2022 and the same were taken on record vide order dated 06.10.2022.
It is further mentioned in the applications that the applicant is
presently traveling to the aforesaid countries as per his itinerary dated 06.10.2022.
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However, now an urgent meeting has also been fixed in Venezuela along with
other meeting as already mentioned in the itinerary dated 06.10.2022 and now the
applicant will have to travel to the aforesaid countries from 10.10.2022 to
20.10.2022. These applications are accompanied with Annexure-A-1 i.e. Invitation
Letter, as mentioned in para 3.
Sh. A.P. Singh, Ld. DLA for CBI submits that the applicant/accused
Sh. Naveen Jindal has already left India on 10.10.2022. He requested to adjourn
the matter for tomorrow.
At the request of Ld. Counsel for accused, the matter shall be taken
up at 2:30 PM.
Special Judge, (PC Act) (CBI),
Coal Block Cases-01, RADC
New Delhi/11.10.2022
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