Case Number: CR Cases/1/2019
Parties: Directorate Of Enforcement versus M/S Jindal Steel And Power Ltd And Ors
Order Number: 96
Filing Date: Fri, 13 Jul 2018
Order Date: Tue, 21 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. DLAs Sh. Sanjay Kumar (Physically present in court) and Sh. A.P. Singh (through VC) for CBI. Sh. Ansh Singh Luthra, Ld. Advocate for ED (through VC).
Sh. Gurpreet Singh Parwanda, Ld. Counsel for applicant/accused Sh. Naveen Jindal.
APPLICATIONS DATED 20.03.2023 ON BEHALF OF APPLICANT/ACCUSED SH. NAVEEN JINDAL FOR MODIFICATION OF ORDER DATED 13.03.2023 AND 09.03.2023 AND TAKE ON RECORD THE ITINERARY FOR TRAVEL TO VENEZUELA, USA, PERU, TRINIDAD AND TOBAGO, UK, SPAIN, OMAN, UAE, GUINEA, BELGIUM FROM 22.03.2023 TO 04.04.2023.
Copy supplied to CBI. Soft copy supplied to ED.
It is mentioned in these applications that vide orders dated 09.02.2023 & 13.03.2023, this court has taken on record the itinerary filed by the applicant Sh. Naveen Jindal for his travel to Venezuela, USA, Peru, Trinidad, Tobago, UK, Spain, Oman, UAE and Guinea from 18.03.2023 to 30.03.2023, in connection with business interest.
It is further mentioned in these applications that in pursuance to the said orders, the applicant/accused Sh. Naveen Jindal was to travel from 18.03.2023 to 30.03.2023, however due to some family exigencies, he will now travel on 22.03.2023 for the scheduled meetings. Further, due to change in the scheduled meetings, the applicant is now required to travel to Venezuela, USA, Peru, Trinadad and Tobago, UK, Spain, Oman, UAE, Guinea and Belgium from 22.03.2023 to 04.04.2023.
Through these applications, the applicant/accused has prayed to modify the orders dated 09.02.2023 and 13.03.2023 and to take on record the itinerary for his travel to Venezuela, USA, Peru, Trinidad and Tobago, UK, Spain, Oman, UAE, Guinea and Belgium from 22.03.2023 to 04.04.2023.
Ld. Counsel for accused submitted that the accused/applicant, during his above mentioned visit from 22.03.2023 to 04.04.2023, will also visit the country Belgium which was not mentioned earlier while filing the above itinerary.
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 to Venezuela, USA, Peru, Trinidad and Tobago, UK, Spain, Oman, UAE, Guinea and Belgium from 22.03.2023 to 04.04.2023 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/21.03.2023.
(1) CNR NO. 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.
21.03.2023
Present: Ld. DLAs Sh. Sanjay Kumar (Physically present in
court) and Sh. A.P. Singh (through VC) for CBI.
Sh. Ansh Singh Luthra, Ld. Advocate for ED (through
VC).
Sh. Gurpreet Singh Parwanda, Ld. Counsel for
applicant/accused Sh. Naveen Jindal.
APPLICATIONS DATED 20.03.2023 ON BEHALF
OF APPLICANT/ACCUSED SH. NAVEEN JINDAL FOR
MODIFICATION OF ORDER DATED 13.03.2023 AND
09.03.2023 AND TAKE ON RECORD THE ITINERARY FOR
TRAVEL TO VENEZUELA, USA, PERU, TRINIDAD AND
TOBAGO, UK, SPAIN, OMAN, UAE, GUINEA, BELGIUM
FROM 22.03.2023 TO 04.04.2023.
Page 1 of 3
It is mentioned in these applications that vide orders
dated 09.02.2023 & 13.03.2023, this court has taken on record the
itinerary filed by the applicant Sh. Naveen Jindal for his travel to
Venezuela, USA, Peru, Trinidad, Tobago, UK, Spain, Oman, UAE and
Guinea from 18.03.2023 to 30.03.2023, in connection with business
interest.
It is further mentioned in these applications that in
pursuance to the said orders, the applicant/accused Sh. Naveen Jindal
was to travel from 18.03.2023 to 30.03.2023, however due to some
family exigencies, he will now travel on 22.03.2023 for the scheduled
meetings. Further, due to change in the scheduled meetings, the
applicant is now required to travel to Venezuela, USA, Peru, Trinadad
and Tobago, UK, Spain, Oman, UAE, Guinea and Belgium from
22.03.2023 to 04.04.2023.
Through these applications, the applicant/accused has
prayed to modify the orders dated 09.02.2023 and 13.03.2023 and to
take on record the itinerary for his travel to Venezuela, USA, Peru,
Trinidad and Tobago, UK, Spain, Oman, UAE, Guinea and Belgium
from 22.03.2023 to 04.04.2023.
Ld. Counsel for accused submitted that the
accused/applicant, during his above mentioned visit from 22.03.2023
to 04.04.2023, will also visit the country Belgium which was not
mentioned earlier while filing the above itinerary.
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
Page 2 of 3
Sh. Naveen jindal to travel to Venezuela, USA, Peru, Trinidad and
Tobago, UK, Spain, Oman, UAE, Guinea and Belgium from
22.03.2023 to 04.04.2023 is 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/21.03.2023.
Page 3 of 3