Crl. A. Nos.120 and 250 of 2008

Page 1 of 27

IN THE HIGH COURT OF DELHI AT NEW DELHI

Reserved on: March 26/27, 2014

Decision on: April 16, 2014

CRL.A.No. 120 of 2008

AMRIK SINGH SALUJA

..... Appellant

Through: Mr. Pawan Narang with

Mr.Anish Dhingra, Ms. Vasundhara Chauhan

andMr. Shivam Takiar, Advocates.

versus

UNION OF INDIA & ANR.

..... Respondents

Through: Mr. Subhash Bansal, Advocate

for R-2.

AND

CRL.A.No. 250 of 2008

RAJIV GOPALANI

..... Appellant

Through: Mr. Harish Gulati with

Mr. Anindiya Malhotra, Advocates.

versus

THE DIRECTOR OF ENFORCEMENT,

ENFORCEMENT DIRECTORATE

..... Respondent

Through: Mr. Subhash Bansal with

Mr. Shashwat Bansal, Advocates.

CORAM: JUSTICE S. MURALIDHAR

J U D G M E N T

16.04.2014

2014:DHC:1993

Crl. A. Nos.120 and 250 of 2008

Page 2 of 27

1. These appeals are directed against the common order dated 4^th

January 2008 passed by the Appellate Tribunal for Foreign Exchange

(„AT‟) dismissing the Appeal Nos. 474 an