Case Number: CR Cases/1/2019
Parties: Directorate Of Enforcement versus M/S Jindal Steel And Power Ltd And Ors
Order Number: 83
Filing Date: Fri, 13 Jul 2018
Order Date: Fri, 27 Jan 2023
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. 120-B IPC, 120-B/420 IPC &
Section 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)
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. DLA Sh. A.P. Singh for CBI (through VC) . Ld. Special PP Sh. N.K. Matta along with Advocate Sh. Ansh Singh Luthra for ED (both through VC) .
Sh. Gurpreet Singh Parwanda, Ld. Counsel for Applicant/Accused Sh. Naveen Jindal.
APPLICATIONS DATED 27.01.2023 ON BEHALF OF THE APPLICANT SH. NAVEEN JINDAL FOR CHANGING THE ITINERARY TO TRAVEL TO UK, SPAIN, GUINEA, MOZAMBIQUE, VENEZUELA, OMAN, UAE, ALGERIA, GUYANA, TRINIDAD & TOBAGO FROM 30.01.2023 TO 10.02.2023 INSTEAD OF 26.01.2023 TO 06.02.2023.
Soft copies supplied to Ld. Prosecutors for CBI and
ED.
It is informed through the present applications that due to change of scheduled meetings, the applicant is now required to travel to UK, Spain, Guinea, Mozambique, Venezuela, Oman, UAE, Algeria, Guyana, Trinidad & Tobago from 30.01.2023 to 10.02.2023 instead of 26.01.2023 to 06.02.2023. The complete itinerary details are mentioned in the present applications.
It is, accordingly, prayed that applicant/accused Naveen Jindal be allowed to travel to UK, Spain, Guinea, Mozambique, Venezuela, Oman, UAE, Algeria, Guyana, Trinidad & Tobago from 30.01.2023 to 10.02.2023 instead of 26.01.2023 to 06.02.2023 and take the itinerary on record.
Ld. Prosecutors for CBI and ED submit that they have no objection, if the applications under consideration are allowed.
Considering the over all facts and circumstances of the case and in the interest of justice, the itinerary of applicant/accused Naveen Jindal to travel abroad i.e. UK, Spain, Guinea, Mozambique, Venezuela, Oman, UAE, Algeria, Guyana, Trinidad & Tobago from 30.01.2023 to 10.02.2023 instead of 26.01.2023 to 06.02.2023 is taken on record.
Applications are disposed off accordingly.
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/27.01.2023
(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
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
ED vs. M/s Jindal Steel and Power Ltd. & Ors.
27.01.2023
Present: Ld. DLA Sh. A.P. Singh for CBI (through VC).
Ld. Special PP Sh. N.K. Matta along with Advocate
Sh. Ansh Singh Luthra for ED (both through VC).
Sh. Gurpreet Singh Parwanda, Ld. Counsel for
Applicant/Accused Sh. Naveen Jindal.
APPLICATIONS DATED — 27.01.2023 ON
BEHALF OF THE APPLICANT SH. NAVEEN JINDAL FOR
CHANGING THE ITINERARY TO TRAVEL TO UK, SPAIN,
GUINEA, MOZAMBIQUE, VENEZUELA, OMAN, UAE,
ALGERIA, GUYANA, TRINIDAD & TOBAGO FROM
30.01.2023 TO 10.02.2023 INSTEAD OF 26.01.2023 TO
06.02.2023.
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It is informed through the present applications that due
to change of scheduled meetings, the applicant is now required to
travel to UK, Spain, Guinea, Mozambique, Venezuela, Oman, UAE,
Algeria, Guyana, Trinidad & Tobago from 30.01.2023 to
10.02.2023 instead of 26.01.2023 to 06.02.2023. The complete
itinerary details are mentioned in the present applications.
It is, accordingly, prayed that applicant/accused
Naveen Jindal be allowed to travel to UK, Spain, Guinea,
Mozambique, Venezuela, Oman, UAE, Algeria, Guyana, Trinidad
& Tobago from 30.01.2023 to 10.02.2023 instead of 26.01.2023 to
06.02.2023 and take the itinerary on record.
Ld. Prosecutors for CBI and ED submit that they have
no objection, if the applications under consideration are allowed.
Heard. Considered.
Considering the over all facts and circumstances of the
case and in the interest of justice, the itinerary of applicant/accused
Naveen Jindal to travel abroad i.e. UK, Spain, Guinea,
Mozambique, Venezuela, Oman, UAE, Algeria, Guyana, Trinidad
& Tobago from 30.01.2023 to 10.02.2023 instead of 26.01.2023 to
06.02.2023 is 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/27.01.2023
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