Case Number: CR Cases/1/2019
Parties: Directorate Of Enforcement versus M/S Jindal Steel And Power Ltd And Ors
Order Number: 72
Filing Date: Fri, 13 Jul 2018
Order Date: Tue, 22 Nov 2022
Order Description: COPY OF ORDER
Status: Arguments on Charge
Stage: Arguments on Charge
CC NO. 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 & Sec.7, 12 & 13(1)(d) PC Act, 1988
CC No. 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
(3)
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 and Power Ltd. & Ors.
Offence u/s 3 and punishable u/s 4 PMLA, 2002
The hearing of the present matter is being taken up in hybrid form i.e. physically as well as via Cisco WebEx Platform (at the request of ED as well as Ld. Counsel for applicant/accused) in the presence of:
Present:
Ld. DLA Sh. A.P. Singh for CBI.
Ld. Special PP Sh. N.K. Matta and Ld. Advocates Sh. Ansh Singh Luthra for ED (both through VC) .
Sh. Gurpreet Singh Parwanda, Ld. Counsel for applicant/ accused Sh. Naveen Jindal (through VC).
APPLICATIONS DATED 22.11.2022 ON BEHALF OF THE APPLICANT/ACCUSED SH. NAVEEN JINDAL FOR PLACING ON RECORD THE ITINERARY TO TRAVEL OMAN AND UAE FROM 26.11.2022 TO 28.11.2022 and 03.12.2022 to 06.12.2022.
It is mentioned in these applications that vide order dated 14.07.2022 passed by this court, the applicant/accused Sh. Naveen Jindal was granted permission to travel abroad in connection with his business interests subject to the condition that he 'shall intimate the court about his travel plan not later than three days before actual date of journey and also furnish complete itinerary'.
It is further mentioned in these applications that the applicant is urgently required to travel to Oman and UAE from 26.11.2022 to 28.11.2022 and 03.12.2022 to 06.12.2022 in connection with business interest. These applications are accompanied with Annexure A-1 i.e. Invitation letter dated 21.11.2022, as mentioned in paragraph 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.
It is also mentioned in these applications that there is no apprehension that the applicant will tamper with evidence and further he will not influence any witness of the prosecution or tamper with any kind of evidence.
As prayed, the itinerary furnished by the applicant/accused Sh. Naveen Jindal 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/22.11.2022.
(1) CNRNO. DLCT11-000949-2019
CC NO. 248/2019 (Old CC Nos. 44/2016 & 03/15)
CBI vs. M/s Jindal Steel and Power Ltd. & Ors.
U/s.120B IPC, 120B/420 IPC & Sec.7, 12 & 13(1)(d) PC Act, 1988
(2) CNR No. DLCT11-001302-2019
CBI vs. M/s Jindal Steel and Power Ltd. (JSPL) & Ors.
(3) CNR No. DLCT11-000452-2019
ED vs. M/s Jindal Steel and Power Ltd. & Ors.
22.11.2022
The hearing of the present matter is being taken up in
hybrid form i.e. physically as well as via Cisco WebEx Platform (at the
request of ED as well as Ld. Counsel for applicant/accused) in the
presence of:
Present: Ld. DLA Sh. A.P. Singh for CBI.
Ld. Special PP Sh. N.K. Matta and Ld. Advocates Sh. Ansh
Singh Luthra for ED (both through VC).
Sh. Gurpreet Singh Parwanda, Ld. Counsel for applicant/
accused Sh. Naveen Jindal (through VC).
APPLICATIONS DATED 22.11.2022 ON BEHALF OF
THE APPLICANT/ACCUSED SH. NAVEEN JINDAL FOR
PLACING ON RECORD THE ITINERARY TO TRAVEL OMAN
AND UAE FROM 26.11.2022 TO 28.11.2022 and 03.12.2022 to
06.12.2022.
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It is mentioned in these applications that vide order dated
14.07.2022 passed by this court, the applicant/accused Sh. Naveen Jindal
was granted permission to travel abroad in connection with his business
interests subject to the condition that he “shall intimate the court about his
travel plan not later than three days before actual date of journey and also
furnish complete itinerary”.
It is further mentioned in these applications that the applicant
is urgently required to travel to Oman and UAE from 26.11.2022 to
28.11.2022 and 03.12.2022 to 06.12.2022 in connection with business
interest. These applications are accompanied with Annexure A-1 i.e.
Invitation letter dated 21.11.2022, as mentioned in paragraph 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.
It is also mentioned in these applications that there is no
apprehension that the applicant will tamper with evidence and further he
will not influence any witness of the prosecution or tamper with any kind
of evidence.
As prayed, the itinerary furnished by the applicant/accused Sh.
Naveen Jindal is taken on record.
The applications are accordingly disposed off.
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/22.11.2022.
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