Case Number: CR Cases/1/2019
Parties: Directorate Of Enforcement versus M/S Jindal Steel And Power Ltd And Ors
Order Number: 82
Filing Date: Fri, 13 Jul 2018
Order Date: Fri, 20 Jan 2023
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. 120-B IPC, 120-B/420 IPC &
Section 7, 12 & 13(1)(d) PC Act,1988
(2)
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)
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 and Power Ltd. & Ors.
Offence u/s 3 and punishable u/s 4 PMLA, 2002
Present:
Ld. DLAs Sh. A.P. Singh, Sh. Sanjay Kumar and Ld. Sr. PP Sh. N.P. Srivastava for CBI along with Dy. SP. Sh. Ajeet Singh.
Ld. Special PP Sh. N.K. Matta and Advocates Sh. Ansh Singh Luthra (both through VC) for Direc- torate of Enforcement.
Sh. Gurpreet Singh Parwanda, Ld. Counsel for Applicant/Accused Sh. Naveen Jindal.
APPLICATIONS DATED 20.01.2023 ON BEHALF OF THE APPLICANT SH. NAVEEN JINDAL FOR MODIFICATION OF ORDER DATED 18.01.2023 AND TAKE ON RECORD THE ITINERARY FOR TRAVEL TO GUYANA, TRINIDAD AND TOBAGO IN ADDITION TO ORDER DATED 18.01.2023.
Hard copy supplied to Ld. Prosecutor for CBI and soft copy has been supplied to Ld. Prosecutor for ED.
Vide present application, it is submitted that now the applicant/accused Naveen Jindal is required to travel to Guyana, Trinidad and Tobago in addition to UK, Spain, Guinea, Mozambique, Venezuela, Oman, UAE & Algeria from 26.01.2023 to 06.02.2023.
It is accordingly prayed to modify the order dated 18.01.2023, vide which applicant/accused Naveen Jindal has been permitted to travel to UK, Spain, Guinea, Mozambique, Venezuela, Oman, UAE & Algeria from 26.01.2023 to 06.02.2023 and take on record the itinerary for his travel to Guyana, Trinidad, Tobago, UK, Spain, Guinea, Mozambique, Venezuela, Oman, UAE & Algeria from 26.01.2023 to 06.02.2023.
Considering the over all facts and circumstances of the case and in the interest of justice, the order dated 18.01.2023 is modified to the extent that the itinerary of the applicant/accused Naveen Jindal to travel to Guyana, Trinidad, Tobago, UK, Spain, Guinea, Mozambique, Venezuela, Oman, UAE & Algeria from 26.01.2023 to 06.02.2023 is taken on record.
Applications are disposed off accordingly.
UNDERTAKINGS OF RAJEEV GOYAL, ADVOCATE ON THE BASIS OF DIRECTIONS GIVEN BY THIS COURT IN ORDER DATED 20.01.2023.
Heard. Considered.
The undertakings are taken on record.
Put up the matters now on their respective next dates of hearing.
A copy of this order be given dasti to Ld. Counsel for applicant/accused, as prayed for.
ARUN BHARDWAJ Special Judge (PC Act) (CBI) Coal Block Cases-01, RADC, New Delhi/20.01.2023
(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. 120-B IPC, 120-B/420 IPC &
Section 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.
20.01.2023
Ld. DLAs Sh. A.P. Singh, Sh. Sanjay Kumar and
Ld. Sr. PP Sh. N.P. Srivastava for CBI along with
Dy. SP. Sh. Ajeet Singh.
Ld. Special PP Sh. N.K. Matta and Advocates Sh.
Ansh Singh Luthra (both through VC) for Direc-
torate of Enforcement.
Sh. Gurpreet Singh Parwanda, Ld. Counsel for
Applicant/Accused Sh. Naveen Jindal.
APPLICATIONS DATED (20.01.2023 ON
BEHALF OF THE APPLICANT SH. NAVEEN JINDAL
FOR MODIFICATION OF ORDER DATED 18.01.2023
AND TAKE ON RECORD THE ITINERARY FOR TRAVEL
TO GUYANA, TRINIDAD AND TOBAGO IN ADDITION
TO ORDER DATED 18.01.2023.
Page 1 of 3
Hard copy supplied to Ld. Prosecutor for CBI and
soft copy has been supplied to Ld. Prosecutor for ED.
Vide present application, it is submitted that now the
applicant/accused Naveen Jindal is required to travel to Guyana,
Trinidad and Tobago in addition to UK, Spain, Guinea,
Mozambique, Venezuela, Oman, UAE & Algeria from
26.01.2023 to 06.02.2023.
It is accordingly prayed to modify the order dated
18.01.2023, vide which applicant/accused Naveen Jindal has
been permitted to travel to UK, Spain, Guinea, Mozambique,
Venezuela, Oman, UAE & Algeria from 26.01.2023 to
06.02.2023 and take on record the itinerary for his travel to
Guyana, Trinidad, Tobago, UK, Spain, Guinea, Mozambique,
Venezuela, Oman, UAE & Algeria from 26.01.2023 to
06.02.2023.
Considering the over all facts and circumstances of
the case and in the interest of justice, the order dated 18.01.2023
is modified to the extent that the itinerary of the
applicant/accused Naveen Jindal to travel to Guyana, Trinidad,
Tobago, UK, Spain, Guinea, Mozambique, Venezuela, Oman,
UAE & Algeria from 26.01.2023 to 06.02.2023 is taken on
record.
UNDERTAKINGS OF RAJEEV GOYAL, ADVOCATE ON
THE BASIS OF DIRECTIONS GIVEN BY THIS COURT
IN ORDER DATED 20.01.2023.
Page 2 of 3
Put up the matters now on their respective next dates
of hearing.
A copy of this order be given dasti to Ld. Counsel
for applicant/accused, as prayed for.
ARUN BHARDWAJ
Special Judge (PC Act) (CBI)
Coal Block Cases-01, RADC,
New Delhi/20.01.2023
Page 3 of 3