ANIL KAPOOR vs NIRANJAN SUBUDHI

* IN THE HIGH COURT OF DELHI AT NEW DELHI % Reserved on: 25th February, 2025 Pronounced on: 28th June, 2025 CRL.REV.P. 567/2002 ANIL KAPOOR M/s Beeta Exports R/o 14-A/33,WEA 3rd Floor, Karol Bagh, New Delhi-110024 ......Petitioner Through: Mr. Naveen Malhota & Mr. Ritwik Malhotra, Advocates. versus SHRI NIRANJAN SUBUDHI Enforcement Officer, Enforcement Directorate, Ministry of Finance, Govt. of India, Jam Nagar House, Akbar Road, New Delhi-110002 .....Respondent Through: Mr. Manish Jain Spl. Counsel for ED with Ms. Souganta Ganguly, Ms. Gulnaz Khan and Ms. Snehal Sharda, Advocates. CORAM: HON'BLE MS. JUSTICE NEENA BANSAL KRISHNA J U D G M E N T NEENA BANSAL KRISHNA, J. 1. Criminal Revision under Section 397/401 of the Code of Criminal Procedure, 1973, (hereinafter referred to as (Cr.P.C.) has been filed against the Order dated 29.07.2002 of the Addl. Chief Metropolitan Magistrate, New Delhi CRL.REV. 2. Briefly Stated, a Complaint bearing No. 48/1 dated 20.02.2002 under Section 56 FERA Act 1973 and Subsection 3 and 4 of Section 49 of the Foreign Exchange Management Act 1973 was filed against the Petitioner, for alleged violation of Section 18(2) and Section 18(3) of FERA 1973, befor