* IN THE HIGH COURT OF DELHI AT NEW DELHI
Reserved on: 11.02.2014
% Date of Decision: 17.02.2014 + CRL.A. 352 of 2010 DIRECTORATE OF ENFORCEMENT ..... Appellant Through: Mr. Subhash Bansal, Adv.
versus
A.K. MITTAL ..... Respondent Through: Mr. Vivek Sibal & Mr. Jitender Ratta, Advs.
+ CRL.A. 353 of 2010
DIRECTORATE OF ENFORCEMENT ..... Appellant Through: Mr. Subhash Bansal, Adv.
versus
RAJASTHAN PETRO SYNTHETICS LTD. ..... Respondent Through: Mr. Vivek Sibal & Mr. Jitender Ratta,
Advs.
+ CRL.A. 354 of 2010
DIRECTORATE OF ENFORCEMENT ..... Appellant Through: Mr. Subhash Bansal, Adv.
Versus
G.P. PODDAR ..... Respondent Through: Mr. Vivek Sibal & Mr. Jitender Ratta, Advs.
CORAM:
HON‟BLE MR. JUSTICE V.K.JAIN
JUDGEMENT
V.K.JAIN, J.
A memorandum dated 22.3.2002, was issued by the Special Director, Enforcement Directorate, to the reskpondents, Rajasthan Petro Crl. A. Nos.352-353-354 of 2010 Page 1 of 14 Synthetics Ltd. (hereinafter referred to as „the Company‟), Mr. G.P.