Directorate of Enforcement vs.abdullah Ali Balsharaf & Ors.

Decided On : Mar-15-2019

Court : Delhi

LAW: section 102, section 420, the Indian Penal Code, section 65, section 17, Section 65 of Prevention of Money Laundering Act, Section 17 of Prevention of Money Laundering Act, section 157, section 8, section 60, section 16, Section 102 of Code of Criminal Procedure, section 17, Section 17, Section 71, section 5, Section 5, the Army Act, the Army Act, section 5, section 5, section 5, section 5, section 71, section 17, section 17, section 17, section 65, section 5, section 17, section 45, section 45, Section 45, Section 439 of the Code of Criminal Procedure, Section 5 of the Code of Criminal Procedure, Section 45, Section 65, Section 71, Section 65, Section 71, Section 45, Section 439 CrPC, Section 24, section 45, section 45, section 45, section 65, section 17, section 26, the Indian Penal Code, Section 26 I.P.C., section 26, Section 110 of the Customs Act, the NDPS Act, the Customs Act, Section 26, the Penal Code, section 26, section 17, section 17

MONEY: ~29, No.3/BSE Ltd.

GPE: NEW DELHI +, Riyadh, Saudi Arabia, India, U.K., Cr, P.C., U.K., Cr, P.C., writing.16

DATE: March, 2019, 20 2, 1973, 2002, 20 5, 22.03.2018, 2003, 1860, 1988, 09.01.2019, 1973, 1973, 20, 1973, a period of, thirty days, 13, 20 15, 18, 1987, 1950, the day, 1973, 2016, 20 25, 1860, 1993, 2008, 42, 1985, 1962, 1860, 2019

PERSON: D.P. Singh, Amit Mahajan, Manu Mishra, Randeep Sachdeva, Biswajit Bhattacharya, Gurpreet Singh, ANUP JAIRAM BHAMBHANI JUDGMENT, J.(ORAL, Behari Lal Ltd., Nos, Nos, Abdullah Ali Obeid Balsharaf & M/s Omar Ali Obeid Balsharaf, DoE, Quash, Impugned Order, Emphasis Supplied, almirah, Schedule, Emphasis Supplied, Emphasis Supplied, Emphasis Supplied, Emphasis Supplied, Court Martial, Gautam Kundu, Emphasis Supplied, Gautam Kundu, Paresha G. Shah, Emphasis Supplied, Joti Parshad, Noor Aga, Nazir Ahmad, forum.33

ORG: SPP, ABDULLAH ALI BALSHARAF & Ors, Adv, R1 & R-2, Directorate of Enforcement, W.P., Khushi, Bombay Stock Exchange, No.4/SMC Global Securities Ltd., Demat, DoE, Demat, the Prevention of Money- Laundering Act, DoE, BSE, BSE, DoE, BSE, DoE, the Indian Air Force/Ministry of Defence, M/s AgustaWestland, Demat, SMC, M/s. KRBL Ltd, M/s, Sec, sec, The Prevention of Money Laundering Act 2002, Directorate, Suffice, BSE, DoE, DoE, DoE, DoE, the Indian Air Force/Ministry of Defence, M/s AgustaWestland, DoE, the Central Bureau of Investigation, the Prevention of Corruption Act, DoE, CrPC, DoE, the Directorate of Enforcement, CrPC, DoE, CrPC, Magistrate, Magistrate, the Government of India, Ministry or Department or Unit, the Central Government, the Adjudicating Authority, Adjudicating Authority, the Adjudicating Authority, Magistrate, Court, Court, Court, CrPC, the Adjudicating Authority, CrPC, Magistrate, DoE, CrPC, CrPC, CrPC, Singh & Ors, Union of India & Ors, CrPC, the Supreme Court, CrPC, The Supreme Court, CrPC, CrPC, Army, CrPC, CrPC, CrPC, CrPC Section 65, CrPC, CrPC, CrPC, DoE, CrPC, CrPC, CrPC, the Supreme Court, DoE (Prevention of Money-Laundering Act, Government of India, Supreme Court, CrPC, the High Court, the Supreme Court, the High Court, Parliament, the United Nations General Assembly, Parliament, XXXXX, CrPC, CrPC, Court, the Supreme Court, the Supreme Court, section 439 CrPC, CrPC, the High Court, the Sessions Court, the Gujarat High Court, State of Gujarat & Ors, MANU, the Gujarat High Court, CrPC, the Gujarat High Court, IPC, IPC, the Supreme Court, State, Haryana, Supp, State of Punjab, the Supreme Court, IPC, the Narcotic Drugs and Psychotropic Substances Act, the Supreme Court, Court, IPC, the Privy Council, CrPC, CrPC, CrPC, CrPC

CARDINAL: 10, 1, 1, 2, one, 1, 2, 13.02.2018, 1, 22.03.2018, 2, 13.02.2018, 102, 65, 6, 13.02.2018, 64,94,891, 65,00,000, 5109, 22.03.2018, two, 3, 20, 2014.8, 4, 20, 102, 11, 2, 17, 5, 20, 6, 2, 1, 5, 2A, 7, 20, 1, 2, 1, 3, 1, 4, 1, 1, 8, 102, 1, 2, 3, 1, 1, less than, 457, 458, 9, 20, 10, 5, 11, 20, 3, 12, 20, 13, 20, 28, 30, 14, 20, 15, 20, 329, 17, 16, 26, 2, 5, 17, 20, two, 26, 16, 43, 18, 20, 37, PMLA.30, 19, 20, 20, 20

WORK_OF_ART: 09.01.2019

ORDINAL: firstly, secondly, third, Firstly, Secondly, firstly, secondly

FAC: DoE

TIME: 65., under this Act, 71. Act

PRODUCT: SCC1, believe‟-A

NORP: Indian