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DELHI HIGH COURT
SURESH KUMAR KAIT
Assistant Director, Directorate of Enforcement, New Delhi – Appellant
Versus
Omar Ali Obaid Balsharaf – Respondent
| Table of Content |
|---|
| 1. investigation details on money laundering (Para 2 , 3 , 4 , 5 , 6 , 7 , 8 , 9) |
| 2. evidence and seizure related to shares (Para 10 , 11 , 12 , 13 , 14 , 15) |
| 3. retention of evidence under pmla (Para 16 , 18) |
| 4. appellate tribunal's decision analysis (Para 19 , 20) |
| 5. arguments related to limitation and appeal (Para 21 , 22 , 23 , 24 , 26 , 27 , 28 , 29 , 30 , 31 , 32 , 36) |
| 6. conclusion and dismissal of appeal (Para 39 , 40) |
CRL.M.A. 1518/2020 (delay)
1. Vide the present application, the applicant-Directorate of Enforcement, New Delhi, seeks condonation of delay of 80 days in filing the accompanying appeal against impugned order dated 29.08.2019 passed by Appellate Tribunal in FPA-PMLA-2617/DLI/2019, FPA-PMLA-2618/DLI/2019, FPA-PMLA-2817/DLI/2019 AND FPA-PMLA-2818/DLI/2019.
2. Brief facts of present case are that Ministry of Defence submitted a written complaint dated 12.02.2013 to the Central Bureau of Investigation (hereinafter referred to as "CBI"), New Delhi, with a request to register a case and investigate alleged illegal dealings of M/s Finmeccanica, Italy in the matter of procurement of 12 VVIPs helicopters from M/s Agusta Westland Internation
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