Case Number: CR Cases/1/2019
Parties: Directorate Of Enforcement versus M/S Jindal Steel And Power Ltd And Ors
Order Number: 92
Filing Date: Fri, 13 Jul 2018
Order Date: Fri, 24 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 & Sec 7,12 & 13(1)(d) PC Act
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
Present:
Ld. DLA Sh. A.P. Singh for CBI.
Ld. Special PPs Sh. Rajesh Batra (through VC) , Sh. N.K. Matta and Ld. Advocates Sh. Ansh Singh Luthra (both physically present in court) , Ms. Sonia Kukreja and Sh. Prabhas Bajaj for ED (both through VC) .
Applicant/accused Naveen Jindal (through VC) with Ld. Counsels Sh Rajeev Goyal and Sh. Gurpreet Singh Parwanda.
APPLICATIONS DATED 23.02.2023 ON BEHALF OF APPLICANT/ACCUSED SH. NAVEEN JINDAL FOR PLACING ON RECORD THE ITINERARY TO TRAVEL TO UAE, OMAN FROM 27.02.2023 TO 01.03.2023 AND ITINERARY TO TRAVEL TO MOROCCO, UK, SPAIN, OMAN AND UAE FROM 05.03.2023 TO 13.03.2023 IN ADDITION TO ITINERARY DATED 09.02.2023.
It is mentioned in the applications that vide order dated 18.01.2023, this court had granted permission to the applicant/accused Sh. Naveen Jindal to travel abroad.
It is further mentioned in the applications that the applicant had earlier placed on record itinerary to travel to Morocco, UK, Spain, Oman and UAE from 05.03.2023 to 10.03.2023, however due to change in schedule of meetings the Applicant is now required to travel to Oman & UAE from 27.02.2023 to 01.03.2023 and thereafter to Morocco, UK, Spain, Oman and UAE from 05.03.2023 to 13.03.2023.
Through these applications, the applicant/accused Sh. Naveen Jindal has prayed to take on record the itinerary for his travel to Oman & UAE from 27.02.2023 to 01.03.2023 and thereafter to Morocco, UK, Spain, Oman and UAE from 05.03.2023 to 13.03.2023 in addition to itinerary dated 09.02.2023 already placed on record.
Ld. DLA for CBI and Ld. Special PP for ED submits that they do not have any objection and the travel itinerary be taken on record.
Considering the over all facts and circumstances of the case and in the interest of justice, the itinerary of applicant/accused Sh. Naveen Jindal to travel abroad to Oman & UAE from 27.02.2023 to 01.03.2023 and thereafter to Morocco, UK, Spain, Oman and UAE from 05.03.2023 to 13.03.2023 is taken on record in addition to itinerary dated 09.02.2023 .
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.
Special Judge, (PC Act) (CBI), Coal Block Cases-01, RADC, NEW DELHI/24.02.2023.
(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 & Sec 7,12 & 13(1)(d) PC Act
(2) CNRNo. DLCT11-001302-2019
RC No. 219 2015 (E) 0004; Branch: CBI, EO-I/New Delhi
CBI vs. M/s Jindal Steel and Power Ltd. (JSPL) & Ors.
(3) CNRNo. DLCT11-000452-2019
ED vs. M/s Jindal Steel and Power Ltd. & Ors.
24.02.2023
Present: Ld. DLA Sh. A.P. Singh for CBI.
Ld. Special PPs Sh. Rajesh Batra (through VC), Sh.
N.K. Matta and Ld. Advocates Sh. Ansh Singh Luthra
(both physically present in court), Ms. Sonia Kukreja
and Sh. Prabhas Bajaj for ED (both through VC).
Applicant/accused Naveen Jindal (through VC) with
Ld. Counsels Sh Rajeev Goyal and Sh. Gurpreet
Singh Parwanda.
APPLICATIONS DATED 23.02.2023 ON BEHALF OF
APPLICANT/ACCUSED SH. NAVEEN JINDAL FOR PLACING
ON RECORD THE ITINERARY TO TRAVEL TO UAE, OMAN
FROM 27.02.2023 TO 01.03.2023 AND ITINERARY TO TRAVEL
TO MOROCCO, UK, SPAIN, OMAN AND UAE FROM 05.03.2023
TO 13.03.2023 IN ADDITION TO ITINERARY DATED 09.02.2023.
It is mentioned in the applications that vide order dated
18.01.2023, this court had granted permission to the applicant/accused
Sh. Naveen Jindal to travel abroad.
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It is further mentioned in the applications that the
applicant had earlier placed on record itinerary to travel to Morocco, UK,
Spain, Oman and UAE from 05.03.2023 to 10.03.2023, however due to
change in schedule of meetings the Applicant is now required to travel to
Oman & UAE from 27.02.2023 to 01.03.2023 and thereafter to
Morocco, UK, Spain, Oman and UAE from 05.03.2023 to 13.03.2023.
Through these applications, the applicant/accused Sh.
Naveen Jindal has prayed to take on record the itinerary for his travel to
Oman & UAE from 27.02.2023 to 01.03.2023 and thereafter to
Morocco, UK, Spain, Oman and UAE from 05.03.2023 to 13.03.2023 in
addition to itinerary dated 09.02.2023 already placed on record.
Ld. DLA for CBI and Ld. Special PP for ED submits that
they do not have any objection and the travel itinerary be taken on
record.
Heard. Considered.
Considering the over all facts and circumstances of the case
and in the interest of justice, the itinerary of applicant/accused Sh.
Naveen Jindal to travel abroad to Oman & UAE from 27.02.2023 to
01.03.2023 and thereafter to Morocco, UK, Spain, Oman and UAE from
05.03.2023 to 13.03.2023 is taken on record in addition to itinerary dated
09.02.2023 .
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/24.02.2023.
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