Case Number: CR Cases/1/2019
Parties: Directorate Of Enforcement versus M/S Jindal Steel And Power Ltd And Ors
Order Number: 94
Filing Date: Fri, 13 Jul 2018
Order Date: Mon, 13 Mar 2023
Order Description: COPY OF JUDICIAL PROCEEDINGS
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
(2)
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)
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 Sh. Naveen Jindal.
Present:
Ld. DLA Sh. A.P. Singh for CBI (through VC). Sh. Ansh Singh Luthra, Ld. Advocate for ED (through
VC).
Sh. Gurpreet Singh Parwanda, Ld. Counsel for applicant/ accused Sh. Naveen Jindal.
APPLICATIONS DATED 13.03.2023 ON BEHALF OF APPLICANT/ACCUSED SH. NAVEEN JINDAL FOR PLACING ON RECORD THE ITINERARY TO TRAVEL TO OMAN, UAE, UK & VENEZUELA FROM 18.03.2023 TO 30.03.2023 IN ADDITION TO ITINERARY DATED 03.02.2023 & ORDER DATED 09.02.2023.
Soft copies supplied to CBI as well as ED.
It is mentioned in these applications that the applicant Naveen Jindal, in connection to business interest, is required to travel to Oman, UAE, UK and Venezuela from 18.03.2023 to 30.03.2023 in addition to itinerary dated 03.02.2023 and order dated 09.02.2023.
Through these applications, the applicant/accused has prayed to take on record the itinerary for his travel to Oman, UAE, UK and Venezuela from 18.03.2023 to 30.03.2023 in addition to itinerary dated 03.02.2023 and order dated 09.02.2023.
Ld. DLA for CBI and Ld. Advocate for ED submits that they do not have any objection and the travel itinerary be taken on record.
Considering the overall 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, UK and Venezuela from 18.03.2023 to 30.03.2023 in addition to itinerary dated 03.02.2023 and order dated 09.02.2023 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/13.03.2023.
(1) CNRNO. DLCT11-000949-2019
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
(2) CNR No. 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.
U/s 120-B/420 IPC
(3) CNR No. DLCT11-000452-2019
ED vs. M/s Jindal Steel and Power Ltd. & Ors.
Files taken up today on applications moved on behalf of
applicant/accused Sh. Naveen Jindal.
13.03.2023
Present: Ld. DLA Sh. A.P. Singh for CBI (through VC).
Sh. Ansh Singh Luthra, Ld. Advocate for ED (through
Sh. Gurpreet Singh Parwanda, Ld. Counsel for applicant/
accused Sh. Naveen Jindal.
APPLICATIONS DATED 13.03.2023 ON BEHALF
OF APPLICANT/ACCUSED SH. NAVEEN JINDAL FOR
PLACING ON RECORD THE ITINERARY TO TRAVEL TO
OMAN, UAE, UK & VENEZUELA FROM 18.03.2023 TO
30.03.2023 IN ADDITION TO ITINERARY DATED 03.02.2023 &
ORDER DATED 09.02.2023.
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It is mentioned in these applications that the applicant
Naveen Jindal, in connection to business interest, is required to travel
to Oman, UAE, UK and Venezuela from 18.03.2023 to 30.03.2023 in
addition to itinerary dated 03.02.2023 and order dated 09.02.2023.
Through these applications, the applicant/accused has
prayed to take on record the itinerary for his travel to Oman, UAE,
UK and Venezuela from 18.03.2023 to 30.03.2023 in addition to
itinerary dated 03.02.2023 and order dated 09.02.2023.
Ld. DLA for CBI and Ld. Advocate for ED submits that
they do not have any objection and the travel itinerary be taken on
record.
Considering the overall 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, UK and Venezuela
from 18.03.2023 to 30.03.2023 in addition to itinerary dated
03.02.2023 and order dated 09.02.2023 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/13.03.2023.
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