Case Number: CR Cases/1/2019
Parties: Directorate Of Enforcement versus M/S Jindal Steel And Power Ltd And Ors
Order Number: 68
Filing Date: Fri, 13 Jul 2018
Order Date: Thu, 27 Oct 2022
Order Description: COPY OF ORDER
Status: Arguments on Charge
Stage: Arguments on Charge
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. 120-B IPC, 120-B/420 IPC & Section 7, 12 & 13(1)(d) PC Act,1988
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 and Power Ltd. (JSPL) & Ors. U/s 120-B/420 IPC
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
Case files taken up today on (i) Receipt of Order dated 25.10.2022 passed by Ld. Duty MM/Ld. Special Judge (PC Act) CBI-10, RACC, New Delhi and (ii) applications dated 27.10.2022 moved on behalf of applicant/accused Naveen Jindal.
Present:
Sh. A.P. Singh, Ld. DLA for CBI. Sh. Rajesh Batra and Sh. N.K. Matta, Ld. Special PPs along with Ms. Sonia Kukreja and Sh. Ansh Singh Luthra for ED (all through VC). Ld. Counsels Sh. Rajeev Goyal and Sh. Gurpreet Singh Parwanda
(through VC) for applicant/accused Naveen Jindal.
Orders passed by Ld. Duty MM/Ld. Special Judge (PC Act) CBI-10,
RACC, New Delhi in the aforesaid cases have been perused.
Same be placed in respective judicial files.
Copy of present applications have been given to Ld. DLA for CBI
and soft copy have also been supplied to Ld. Special PPs for ED.
Para 3 of the present applications reads as under:
'That initially the applicant has submitted itinerary of his travels on 25.10.2022 for Oman and UAE from 28.10.2022 to 30.10.2022 in connection with business interest. Due to some exigencies, the said meetings are now rescheduled on 31.10.2022 to 03.11.2022. The applicant is now required to travel to Oman & UAE from 31.10.2022 to 03.11.2022 instead of earlier dates fixed from 28.10.2022 to 30.10.2022…..'
It has accordingly been prayed to take on record the itinerary for travel of the applicant to Oman & UAE from 31.10.2022 to 03.11.2022 instead of the dates from 28.10.2022 to 30.10.2022 as stated in the itinerary submitted on 25.10.2022.
In view of the submissions made, the itinerary furnished by applicant/accused Naveen Jindal is taken on record.
(Arun Bhardwaj) Special Judge, (PC Act) (CBI), Coal Block Cases-01, RADC New Delhi/27.10.2022.
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. 120-B IPC, 120-B/420 IPC & Section 7, 12 & 13(1)(d) PC Act,1988
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 and Power Ltd. (JSPL) & Ors.
U/s 120-B/420 IPC
CNR No. DLCT11-000452-2019
CRC No. 01/2019 (Old CRC No. 08/18)
ECIR No. 12/DLZO/2014 Branch: Delhi Zonal Office, Zone-Il
ED Vs. M/s Jindal Steel & Power Ltd & Ors.
Offence u/s 3 and punishable u/s 4 PMLA, 2002
27.10.2022
Case files taken up today on (i) Receipt of Order dated 25.10.2022
passed by Ld. Duty MM/Ld. Special Judge (PC Act) CBI-10, RACC, New Delhi
and (ii) applications dated 27.10.2022 moved on behalf of applicant/accused
Naveen Jindal.
Present: Sh. A.P. Singh, Ld. DLA for CBI.
Sh. Rajesh Batra and Sh. N.K. Matta, Ld. Special PPs along with
Ms. Sonia Kukreja and Sh. Ansh Singh Luthra for ED (all through
VC).
Ld. Counsels Sh. Rajeev Goyal and Sh. Gurpreet Singh Parwanda
APPLICATIONS DATED 27.10.2022 ON BEHALF OF NAVEEN
JINDAL FOR PLACING ON RECORD THE ITINERARY TO TRAVEL OMAN
AND UAE FROM 31.10.2022 TO 03.11.2022.
“That initially the applicant has submitted itinerary of his travels on
25.10.2022 for Oman and UAE from 28.10.2022 to 30.10.2022 in
connection with business interest. Due to some exigencies, the
said meetings are now rescheduled on 31.10.2022 to 03.11.2022.
The applicant is now required to travel to Oman & UAE from
31.10.2022 to 03.11.2022 instead of earlier dates fixed from
28.10.2022 to 30.10.2022…..”
It has accordingly been prayed to take on record the itinerary for
travel of the applicant to Oman & UAE from 31.10.2022 to 03.11.2022 instead of
the dates from 28.10.2022 to 30.10.2022 as stated in the itinerary submitted on
25.10.2022.
Perused.
In view of the submissions made, the itinerary furnished by
applicant/accused Naveen Jindal is taken on record.
(Arun Bhardwaj)
Special Judge, (PC Act) (CBI),
Coal Block Cases-01, RADC
New Delhi/27.10.2022.