Gautam Khaitan Vs. Enforcement Directorate

Decided On : Dec-03-2014

Court : Delhi

LAW: Section 439, Section 482, Section 120B, Section 420, Section 13(1)(d, Euro 51 million, Euro 30 million, Euro 2.166 million, Euro 24.37 million, Euro 1.88 million, Euro 24.37 million, Section 167(2, Section 65, Section 44, Section 45, the PC Act, Section 45, Section 17(1, Section 24, Section 45, Section 50, Euro 70 million, Section 50, Section 50, Section 3 of PMLA, Section 2 of PMLA, Section 24, section 3, Section 45, section 4, the Code of Criminal Procedure, 1973, Section 17(1, Section 18(1, Section 13 of the Prevention of Corruption Act, Section 4, Section 24, the PML Act, Section 24, Section 3, the PML Act

DATE: November, 2014 Date, 2354/2014, 1988, 2002, the period November, 2007 to April, 2010, a few months, a period of 7 days, 5 days, 2013, 84, 49, 1993, 2011, 2014, 1973, more than three years, the age of sixteen years, 1973, 2002, 2010, 2011, 2002, 2002, 1987, the quarters, 2014

PERCENT: 2014 %, 100%, about 82%, about 17%

PERSON: P.V. Kapur, Siddarth Luthra, Geeta Luthra, K.K. Manan, P.K. Dubey, Sanjay Jain, Ajay Digpaul, Akash Nagar, Vikas Singh, I.O. CORAM, VED PRAKASH, Haschke, Gerosa, Giuseppe Orsi, Bruno Spagnolini, Christian Michael James, Guido, Ralp Haschke, Carlo, Gautam Khaitan, Haschke, Gerosa, Satish Bagrodia, Pratap K. Agarwal, Haschke, Haschke, Gerosa, Gautam Khaitan, Praveen Bakshi, Haschke, Gerosa, Gautam Khaitan, Info Solution Pvt, Mauritius, Gautam Khaitan, Gautam Khaitan, Metropolitan Magistrate, RC No.217/2013-A0003, Schedule, Kapur, Anil Mahajan, Chandra, Jacob, Gurcharan Singh, Delhi Administration)‟, Nidhi Mathur, Parveen Bakshi, Pratap Aggarwal, Deepak Goel, Suparna Sachar, Ritu Khaitan, Sanjeev Tyagi, Chandigarh, Arihant Jain, Mauritius, Carlos Gerosa, Guido Ralph Haschke, Directors, Guido Ralph Haschke, Carlos Gerosa, Gautam Khaitan, Manish Jain, Manish, Mauritius, Mauritius, Ritu Khaitan, Gautam, Nidhi Mathur, Arihant Jain, Manish Jain, Nidhi Mathur, Arihant Jain, Praveen Bakshi, Pratap Aggarwal, Jain, Hassan Ali Khan & Anr.‟,, Mohan Singh, Ankita Singh, Schedule, Narender Mohan Singh’s, Sajjan Singh v. State of, Hassan Ali Khan, Hassan Ali Khan’s, Mohanlal Jitamalji Porwal

ORG: VAISH1, IPC, Sections 3 and 4 of Prevention of Money Laundering Act, the Enforcement Department, Enforcement Case Information Report, 08.02.2010 Ministry of Defence, Government of India, M/s. Agustawestland International Ltd., Associated Engineering Package, M/s. Agustawestland, M/s. Agustawestland S.P.A., M/s. Agustawestland S.P.A., M/s. Gordian Services Sarl, M/s. Finmeccania, M/s. Agustawestland, Infotech, Legal Advisor of M/s. IDS Infotech, IDS Infotech Ltd., Agustawestland, IDS Infotech, M/s Aeromatrix, BTA, Directors, M/s Aeromatrix, M/s IDS, M/s Augusta Westland, Infotech, M/s. IDS Tunisia, M/s, Infotech, M/s Aeromatrix, M/s Agustawestland, M/s, M/s Aeromatrix, M/s Infotech Design System, M/s Aeromatrix, M/s Agustawestland, M/s Aeromatrix, M/s Agustawestland, M/s Aeromatrix, M/s IDS, M/s Agustawestland, Mauritius, the Directorate of Enforcement, Duty Metropolitan Magistrate, the Directorate of Enforcement, 30.09.2014 Duty Metropolitan Magistrate, Metropolitan Magistrate, District & Sessions, Sections 3 and 4 of PMLA, CBI, Patiala House Courts, Directorate of Enforcement, CBI, Directorate of Enforcement, State of, U.P. & Ors.‟, MANU/UP/0935/2013, the Directorate of Enforcement, Commissioner of, Customs & Anr.‟, Central Bureau of Investigation‟, Central Bureau of Investigation‟, State, Additional Solicitor General, CBI, Sections 7/8/9/12/13 of PC Act.12, Learned Additional Solicitor General, Court, Manish Jain, Learned Additional Solicitor General, Directors, Directorate of Enforcement, M/s. Incrust Infotechno Solutions Pvt. Ltd., Rs.1,00,000/- (Rupees One, Agustawestland SPA, Directors, FDI, M/s. Infotech Design System Ltd., M/s. Agustawestland SPA, M/s. IDS Infotech, Ministry of Defence, M/s O. P. Khaitan & Co., Directorate of Enforcement, M/s Interstellar, Mauritius, M/s Interstellar, M/s Interstellar, Mauritius, Barclays Banks, Bramer Banking Corporation, M/s Interstellar, Mauritius, M/s, O.P. Khaitan & Co., Directorate of Enforcement, inter alia, M/s.Interstellar Mauritius, the Directors of M/s., Additional Solicitor General, Supreme Court, „Union of India, Directorate of Enforcement, Additional Solicitor General, under:“24, Authority, Authority, The Public Prosecutor, Special Court, the Central Government or State Government, the Central Government, Government, the Central Government, the Apex Court, under:“5, the Prevention of Money-Laundering Act, the Directorate of Enforcement, offences‟, Magistrate, Supreme Court, under:“5, Court, MANU/SC/0085/1963, “Union of India, Supreme Court, Court, Court, The Apex Court, inter alia, under:“5, Community, State, Community, Community, Community, the respondent/ Directorate of Enforcement, Court, Directorate of Enforcement, M.B. No.10813/2014

GPE: Cr, P.C., New Delhi, Tunisia, MoD, India, Italy, UK, India, India, Tunisia, India, India, Tunisia, India, Gerosa, India, Delhi, India, Tunisia, India, Tunisia, India, Tunisia, Tunisia, Tunisia, India, Tunisia, Tunisia, India, New Delhi, Cr, P.C., New Delhi, New Delhi, New Delhi, New Delhi, New Delhi, New Delhi, India, Tunisia, India, London, Gujarat

CARDINAL: 03.07.2014.2, 12, one, 12, 3.8 million, 23.09.2014, 30.09.2014, 20.10.2014, 10.04.2013, 19, 5, 6, 18(1, 11, 22.09.2014, one, two, two, one, 4, 2, 19, 20, 21, 1, 2, 1A, 2, 2, 1, 2, 22, 23, one, 464, 10, 24, 2, 28

MONEY: Euro 556.262 million

NORP: British, Indian, Tunisian, Italian, Italian, Hari

WORK_OF_ART: Shivkant Tripathi, Chandigarh and M/s. Aeromatrix Info Solutions Pvt