Case Number: CR Cases/1/2019
Parties: Directorate Of Enforcement versus M/S Jindal Steel And Power Ltd And Ors
Order Number: 86
Filing Date: Fri, 13 Jul 2018
Order Date: Fri, 03 Feb 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. Counsel Sh. Ansh Singh Luthra for ED
(through VC) .
Sh. Gurpreet Singh Parwanda, Ld. Counsel for Applicant/Accused Sh. Naveen Jindal.
APPLICATIONS DATED 03.02.2023 ON BEHALF OF THE APPLICANT SH. NAVEEN JINDAL FOR MODIFICATION OF ORDER DATED 27.01.2023 AND TAKE ON RECORD THE ITINERARY FOR TRAVEL TO SOUTH AFRICA IN ADDITION TO ORDER DATED 27.01.2023.
Soft copies supplied to Ld. Prosecutors for CBI and
ED.
Vide present applications, it is submitted that in addition to order dated 27.01.2023, now applicant/accused Naveen
Jindal is required to travel to South Africa from 05.02.2023 to 10.02.2023.
Ld. DLA for CBI and Ld. Advocate for ED submits that they do not have any objection, if the applications of applicant/accused are allowed.
Heard. Considered.
In view of the submissions made, the order dated 27.01.2023 is modified to the extent that the itinerary of the applicant/accused Naveen Jindal to travel to UK, Spain, Guinea, Mozambique, Venezuela, Oman, UAE, Algeria, Guyana, Trinidad, Tobago and South Africa from 05.02.2023 to 10.02.2023 and itinerary 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/03.02.2023
(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.
03.02.2023
Present: Ld. DLA Sh. A.P. Singh for CBI (through VC).
Ld. Counsel Sh. Ansh Singh Luthra for ED
(through VC).
Sh. Gurpreet Singh Parwanda, Ld. Counsel for
Applicant/Accused Sh. Naveen Jindal.
APPLICATIONS DATED — 03.02.2023 ON
BEHALF OF THE APPLICANT SH. NAVEEN JINDAL FOR
MODIFICATION OF ORDER DATED 27.01.2023 AND TAKE
ON RECORD THE ITINERARY FOR TRAVEL TO SOUTH
AFRICA IN ADDITION TO ORDER DATED 27.01.2023.
Vide present applications, it is submitted that in
addition to order dated 27.01.2023, now applicant/accused Naveen
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Jindal is required to travel to South Africa from 05.02.2023 to
10.02.2023.
Ld. DLA for CBI and Ld. Advocate for ED submits
that they do not have any objection, if the applications of
applicant/accused are allowed.
In view of the submissions made, the order dated
27.01.2023 is modified to the extent that the itinerary of the
applicant/accused Naveen Jindal to travel to UK, Spain, Guinea,
Mozambique, Venezuela, Oman, UAE, Algeria, Guyana, Trinidad,
Tobago and South Africa from 05.02.2023 to 10.02.2023 and
itinerary 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/03.02.2023
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