W.P.(CRL)--1319/2019. Case: SARLA GUPTA & ANR Vs. DIRECTORATE OF ENFORCEMENT. High Court of Delhi (India)
| Case Number | W.P.(CRL)--1319/2019 |
| Citation | NA |
| Judgement Date | July 22, 2019 |
| Court | High Court of Delhi (India) |
$~ * IN THE HIGH COURT OF DELHI AT NEW DELHI
+ Date of Decision: July 22,
% W.P.(CRL.) 1319/2019 and CRL.M.A. 9696-9697/2019
SARLA GUPTA & ANR ..... Petitioners
Through Mr. R.K. Handoo, Advocate
Mr.Aditya Chaudhary, Advocate. versus
DIRECTORATE OF ENFORCEMENT ..... Respondent
Through Mr. Amit Mahajan, CGSC/UOI
Mr. Randeep Sachdeva and
Dutt, Advocates.
+ W.P.(CRL) 1164/2019 and CRL.M.A. 8513-8514/2019,
VIJAY PAL TRIPATHI ..... Petitioner
Through Mr. Pavan Narang, Advocate
Mr.Siddharth Handa, Mr.
Sethi and Mr. Ketan Goel, versus
UNION OF INDIA & ANR ..... Respondents
Through Mr. Amit Mahajan, CGSC/UOI
Mr. Randeep Sachdeva and
Dutt, Advocates.
CORAM:
HON'BLE MR. JUSTICE A.K.CHAWLA
A.K. CHAWLA, J.
CRL.M.A. 9697/2019 in W.P.(CRL.) 1319/2019 CRL.M.A. 8514/2019 in W.P.(CRL.) 1164/2019
Exemptions allowed, subject to just exceptions.
W.P.(CRL.) 1319/2019 & 1164/2019 Page
CRL.M.A. 10070/2019 in W.P.(CRL) 1164/2019
By this application, amended Memo of Parties is sought to be on record.
Allowed. Amended Memo of Parties is taken on record. Application stands disposed off.
W.P.(CRL.) 1319/2019 and CRL.M.A. 9696/2019 (for stay) W.P.(CRL.) 1164/2019 and CRL.M.A. 8513/2019 (for stay)
By the instant writ petitions, the petitioners seek setting aside common order dated 30.03.2019 passed by the ld. Special Judge (PC CBI-05, PHC, whereby, the respective applications filed by the seeking supply of deficient/illegible documents detailed there-under, be dismissed.
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Concisely, the facts relevant to the subject matter are that on registration of an FIR dated 05.07.2017 for the alleged contravention Section 120-B r/w Section 420 IPC and Section 13(i)(d) of the Prevention Corruption Act in short 'the PC Act' – charge-sheets in respect whereof been filed – the respondent Directorate of Enforcement recorded Enforcement Case Information Report i.e. ECIR on 26.07.2017, thereby, initiated investigations under Section 5 of the Prevention of Laundering Act, 2002 in short 'PMLA' against Lara Projects LLP Delight Marketing Company Pvt. Ltd./DMCPL) and its Shareholders; attachment proceedings under Section 5 of PMLA; and; filed a criminal complaint under Section 3 r/w Section 4 of PMLA inter against the petitioners. In the proceedings so initiated, the petitioners the subject applications, which came to be dismissed vide the
W.P.(CRL.) 1319/2019 & 1164/2019 Page
order. Aggrieved thereof, the petitioners have preferred the instant
petitions.
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In W.P.(Crl.) 1319/2019 the...
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