Case Number: CR Cases/1/2019
Parties: Directorate Of Enforcement versus M/S Jindal Steel And Power Ltd And Ors
Order Number: 73
Filing Date: Fri, 13 Jul 2018
Order Date: Mon, 28 Nov 2022
Order Description: COPY OF JUDICIAL PROCEEDINGS
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
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
Matter taken up today on receipt of below mentioned applications:
Ld. DLA Sh. A.P. Singh for CBI.
Ld. Special PPs Sh. Rajesh Batra (through VC) and Sh. Naveen Kumar Matta with Ld. Advocate Sh. Ansh Singh Luthra who are present in court along with Sh. Prabhas Bajaj and Ms. Sonia Kukreja (through VC) for ED.
Sh. Rajeev Goyal, Ld. Counsel for applicant/accused Sh. Naveen Jindal.
APPLICATIONS DATED 28.11.2022 ON BEHALF OF THE APPLICANT/ACCUSED SH. NAVEEN JINDAL FOR PLACING ON RECORD ITINERARY FOR TRAVELLING OF THE APPLICANT TO GUINEA IN ADDITION TO UAE AND OMAN FROM 04.12.2022 TO 07.12.2022 INSTEAD OF 03.12.2022 TO 06.12.2022.
Copy supplied to CBI as well as ED.
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 the application that due to a change in the schedule of meetings, the applicant is now also required to travel to Guinea in addition to UAE and Oman 04.12.2022 to 07.12.2022 instead of 03.12.2022 to 06.12.2022. These applications are accompanied with Annexure A-1 (Colly) i.e. Invitation letter dated 26.11.2022, as mentioned in paragraph 4.
In paragraph 5 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/28.11.2022.
(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.
Offence u/s 3 and punishable u/s 4 PMLA, 2002
28.11.2022
Matter taken up today on receipt of below mentioned
applications:
Present: Ld. DLA Sh. A.P. Singh for CBI.
Ld. Special PPs Sh. Rajesh Batra (through VC) and Sh.
Naveen Kumar Matta with Ld. Advocate Sh. Ansh Singh
Luthra who are present in court along with Sh. Prabhas Bajaj
and Ms. Sonia Kukreja (through VC) for ED.
Sh. Rajeev Goyal, Ld. Counsel for applicant/accused Sh.
Naveen Jindal.
APPLICATIONS DATED 28.11.2022 ON BEHALF OF
THE APPLICANT/ACCUSED SH. NAVEEN JINDAL FOR
PLACING ON RECORD ITINERARY FOR TRAVELLING OF THE
APPLICANT TO GUINEA IN ADDITION TO UAE AND OMAN
FROM 04.12.2022 TO 07.12.2022 INSTEAD OF 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
Page 1 of 2
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 the application that due to a change
in the schedule of meetings, the applicant is now also required to travel to
Guinea in addition to UAE and Oman 04.12.2022 to 07.12.2022 instead of
03.12.2022 to 06.12.2022. These applications are accompanied with
Annexure A-1 (Colly) i.e. Invitation letter dated 26.11.2022, as mentioned
in paragraph 4.
In paragraph 5 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/28.11.2022.
Page 2 of 2