Case Number: CR Cases/1/2019
Parties: Directorate Of Enforcement versus M/S Jindal Steel And Power Ltd And Ors
Order Number: 93
Filing Date: Fri, 13 Jul 2018
Order Date: Tue, 07 Mar 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,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
Files taken up today on applications moved on behalf of applicant/accused Naveen Jindal.
Present:
Ld. DLA Sh. A.P. for CBI (through VC).
Ld. Special PPs Sh. Rajesh Batra and Sh. N.K. Matta and Advocates Sh. Ansh Singh Luthra, Sh. Prabhas Bajaj and Ms. Sonia Kukreja for ED (through VC).
Sh. Gurpreet Singh Parwanda, Ld. Counsel for Applicant/ accused Sh. Naveen Jindal (through VC).
APPLICATIONS DATED 06.03.2023 ON BEHALF OF SH. NAVEEN JINDAL FOR PLACING ON RECORD THE ITINERARY TO TRAVEL TO GUINEA FROM 09.03.2023 TO 14.03.2023 & IN ADDITION TO ITINERARY DATED 23.02.2023.
Soft copies supplied to CBI as well as ED.
It is mentioned in the applications that the applicant Naveen Jindal in pursuance to order dated 24.02.2023 is traveling in connection to business interest, however, due to urgent meetings the applicant is now required to travel to Guinea from 09.03.2023 to 14.03.2023 and he is filing/placing on record his itinerary to travel abroad in compliance or order dated 18.01.2023.
It is, accordingly, prayed to take on record the itinerary for travel to Guinea from 09.03.2023 to 14.03.2023 and in addition to itinerary dated 23.02.2023 already placed on record.
Ld. DLA for CBI and Ld. Special PP for ED submit that they do not have any objection, if the present applications of applicant/accused Naveen Jindal are allowed as per rules.
Heard. Perused.
Considering the over all facts and circumstances of the case, present applications of the applicant Sh. Naveen Jindal are allowed and his aforesaid itinerary for travel to Guinea from 09.03.2023 to 14.03.2023 is taken on record.
Accordingly, aforesaid applications are disposed off.
(ARUN BHARDWAJ)
Special Judge, (PC Act) (CBI), Coal Block Cases-01, RADC, NEW DELHI/07.03.2023
(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.
& Sec 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
ECIR No. 12/DLZ0O/2014
ED vs. M/s Jindal Steel and Power Ltd. & Ors.
Files taken up today on applications moved on behalf of
applicant/accused Naveen Jindal.
07.03.2023
Ld. Special PPs Sh. Rajesh Batra and Sh. N.K. Matta and
Advocates Sh. Ansh Singh Luthra, Sh. Prabhas Bajaj and
Ms. Sonia Kukreja for ED (through VC).
Sh. Gurpreet Singh Parwanda, Ld. Counsel for Applicant/
accused Sh. Naveen Jindal (through VC).
APPLICATIONS DATED 06.03.2023 ON BEHALF
OF SH. NAVEEN JINDAL FOR PLACING ON RECORD THE
ITINERARY TO TRAVEL TO GUINEA FROM 09.03.2023 TO
14.03.2023
23.02.2023.
& IN ADDITION TO ITINERARY DATED
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It is mentioned in the applications that the applicant
Naveen Jindal in pursuance to order dated 24.02.2023 is traveling in
connection to business interest, however, due to urgent meetings the
applicant is now required to travel to Guinea from 09.03.2023 to
14.03.2023 and he is filing/placing on record his itinerary to travel
abroad in compliance or order dated 18.01.2023.
It is, accordingly, prayed to take on record the itinerary
for travel to Guinea from 09.03.2023 to 14.03.2023 and in addition to
itinerary dated 23.02.2023 already placed on record.
Ld. DLA for CBI and Ld. Special PP for ED submit that
they do not have any objection, if the present applications of appli-
cant/accused Naveen Jindal are allowed as per rules.
Considering the over all facts and circumstances of the
case, present applications of the applicant Sh. Naveen Jindal are al-
lowed and his aforesaid itinerary for travel to Guinea from 09.03.2023
to 14.03.2023 is taken on record.
Special Judge, (PC Act) (CBI),
Coal Block Cases-01, RADC,
NEW DELHI/07.03.2023
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