Case Number: CR Cases/1/2019
Parties: Directorate Of Enforcement versus M/S Jindal Steel And Power Ltd And Ors
Order Number: 90
Filing Date: Fri, 13 Jul 2018
Order Date: Thu, 09 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
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
09.02.2023
Case files taken up today on receipt of below mentioned applications:
Present:
Sh. A.P. Singh, Ld. DLA for CBI.
Sh. Rajesh Batra Ld. Special PPs (through VC), Sh. N.K. Matta (physically present in court) and Advocates Sh. Ansh Singh Luthra and Ms. Sonia Kukreja (both through VC) for ED.
Sh. Gurpreet Singh Parwanda, Ld. Counsel for applicant Sh. Naveen Jindal (through VC).
APPLICATIONS DATED 09.02.2023 ON BEHALF OF THE APPLICANT/ACCUSED NAVEEN JNDAL FOR PLACING ON RECORD THE ITINERARY TO TRAVEL TO VENEZUELA, TRINIDAD & TOBAGO, UK, SPAIN, UAE,
OMAN, GUINEE, MOZAMBIQUE, SOUTH AFRICA, GUYANA AND ALGERIA FROM 14.02.2023 TO 22.02.2023, TO MOROCCO, UK, SPAIN, OMAN AND UAE FROM 05.03.2023 TO 10.03.2023 AND TO VENEZUELA, USA, PERU, TRINIDAD & TOBAGO, UK, SPAIN, OMAN, UAE AND GUINEE FROM 20.03.2023 TO 30.03.2023.
Soft copy supplied to CBI as well as ED.
It is mentioned in these applications that on 03.02.2023, the applicant had filed an application placing on record the itinerary to travel to UK, Spain, Guinee, Mozambique, Venezuela, Oman, UAE, Algeria, Guyana, Trinidad & Tobago and South Africa from 05.02.2023 to 10.02.2023, however, due to certain exigencies, the meetings were postponed for a later dates and now the applicant is required to travel to Venezuela, Trinidad & Tobago, UK, Spain, UAE, Oman, Guinee, Mozambique, South Africa, Guyana and Algeria from 14.02.2023 to 22.02.2023, to Morocco, UK, Spain, Oman and UAE from 05.03.2023 to 10.03.2023 and to Venezuela, USA, Peru, Trinidad & Tobago, UK, Spain, Oman, UAE and Guinee from 20.03.2023 to 30.03.2023.
Ld. DLA for CBI and Ld. Special PP 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 itinerary of the applicant/accused Naveen Jindal travel to Venezuela, Trinidad & Tobago, UK, Spain, UAE, Oman, Guinee, Mozambique, South Africa, Guyana and Algeria from 14.02.2023 to 22.02.2023, to Morocco, UK, Spain, Oman and UAE from 05.03.2023 to 10.03.2023 and to
Venezuela, USA, Peru, Trinidad & Tobago, UK, Spain, Oman, UAE and Guinee from 20.03.2023 to 30.03.2023 are taken on record.
The applications are accordingly disposed off.
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/09.02.2023.
(1) CNR NO. 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)
(2) CNR No. DLCT11-001302-2019
CBI vs. M/s Jindal Steel and Power Ltd. (JSPL) & Ors.
U/s 120-B/420 IPC
(3) CNR No. DLCT11-000452-2019
ECIR No. 12/DLZ0O/2014
ED vs. M/s Jindal Steel and Power Ltd. & Ors.
Case files taken up today on receipt of below
mentioned applications:
Present: Sh. A.P. Singh, Ld. DLA for CBI.
Sh. Rajesh Batra Ld. Special PPs (through VC), Sh.
N.K. Matta (physically present in court) and Advocates Sh. Ansh
Singh Luthra and Ms. Sonia Kukreja (both through VC) for ED.
Sh. Gurpreet Singh Parwanda, Ld. Counsel for
applicant Sh. Naveen Jindal (through VC).
APPLICATIONS DATED 09.02.2023 ON BEHALF
OF THE APPLICANT/ACCUSED NAVEEN JNDAL FOR
PLACING ON RECORD THE ITINERARY TO TRAVEL TO
VENEZUELA, TRINIDAD & TOBAGO, UK, SPAIN, UAE,
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OMAN, GUINEE, MOZAMBIQUE, SOUTH AFRICA, GUYANA
AND ALGERIA FROM 14.02.2023 TO 22.02.2023, TO
MOROCCO, UK, SPAIN, OMAN AND UAE FROM 05.03.2023
TO 10.03.2023 AND TO VENEZUELA, USA, PERU, TRINIDAD
& TOBAGO, UK, SPAIN, OMAN, UAE AND GUINEE FROM
20.03.2023 TO 30.03.2023.
It is mentioned in these applications that on 03.02.2023,
the applicant had filed an application placing on record the itinerary to
travel to UK, Spain, Guinee, Mozambique, Venezuela, Oman, UAE,
Algeria, Guyana, Trinidad & Tobago and South Africa from
05.02.2023 to 10.02.2023, however, due to certain exigencies, the
meetings were postponed for a later dates and now the applicant is
required to travel to Venezuela, Trinidad & Tobago, UK, Spain, UAE,
Oman, Guinee, Mozambique, South Africa, Guyana and Algeria from
14.02.2023 to 22.02.2023, to Morocco, UK, Spain, Oman and UAE
from 05.03.2023 to 10.03.2023 and to Venezuela, USA, Peru, Trinidad
& Tobago, UK, Spain, Oman, UAE and Guinee from 20.03.2023 to
30.03.2023.
Ld. DLA for CBI and Ld. Special PP 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 itinerary of the
applicant/accused Naveen Jindal travel to Venezuela, Trinidad &
Tobago, UK, Spain, UAE, Oman, Guinee, Mozambique, South Africa,
Guyana and Algeria from 14.02.2023 to 22.02.2023, to Morocco, UK,
Spain, Oman and UAE from 05.03.2023 to 10.03.2023 and to
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Venezuela, USA, Peru, Trinidad & Tobago, UK, Spain, Oman, UAE
and Guinee from 20.03.2023 to 30.03.2023 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.
SPECIAL JUDGE, (PC ACT) (CBI),
COAL BLOCK CASES-01,
RADC, NEW DELHI/09.02.2023.
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