Disposed

Government Ofrepublic of Djibouti through H.E.the Ambassador at India v. State NCT of Delhi & Anr.

Delhi HC22 Nov 2024W.P.(CRL)/110/2024

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What is this about?

Petitioner sought a mandamus directing ED to register an FIR against Sai Ramakrishna Karuturi for money laundering. Court noted existing proceedings regarding money laundering and cheating against Karuturi Global Limited and Mr. Karuturi. Declared no further orders required and disposed of petition.

What the court decided

AI extract

Government Ofrepublic of Djibouti through H.E.the Ambassador… — Money Laundering | Delhi HC (2024)

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$~64

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IN THE HIGH COURT OF DELHI AT NEW DELHI

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- W.P.(CRL) 110/2024 GOVERNMENT OFREPUBLIC OF DJIBOUTI THROUGH H.E.THE AMBASSADOR AT INDIA .....Petitioner Through: Mr. Raman Gandhi, Advocate

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versus

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STATE NCT OF DELHI & ANR .....Respondents Through: Mr. Amol Sinha, ASC (Crl.) for the State with Mr. Kshitiz Garg and Mr. Ashvini Kumar, Advocates with SI Manoj Kumar AEKC, Crime Branch, Delhi.

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Mr. Anurag Ahluwalia, CGSC for UOI/ED.

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CORAM:

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HON'BLE MR. JUSTICE MANOJ KUMAR OHRI O R D E R

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% 22.11.2024

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W.P.(CRL) 110/2024 & CRL. MA 34990/2024 (for directions by petitioner)

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By way of present petition, the petitioner seeks the following reliefs:

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“a) issue a writ, order or direction inter-Alia pleaded in the nature of mandamus directing the Respondent No.2 to register an F.I.R. against one Sai Ramakrishna Karuturi for offence of money laundering and to conduct an investigation into the same…”

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Learned ASC (Crl.) appearing for the State submits that on the petitioner’s allegations, an FIR bearing FIR No.135/2018 already stands registered.

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Learned CGSC appearing for respondent No.2/UOI/ED submits that a

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This is a digitally signed order. The authenticity of the order can be re-verified from Delhi High Court Order Portal by scanning the QR code shown above. The Order is downloaded from the DHC Server on 04/07/2025 at 04:30:06

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Status Report has been placed on record, as per which, an ECIR has already been registered in 2018 against Karuturi Global Limited , Mr. Sai Rama Krishna Karuturi , and others, for offence relating to money laundering, cheating and misconduct. It is further submitted that in the said proceedings, the statement of the petitioner/complainant has been recorded under Section 50 of PMLA as well as the statement of the accused, Mr. Sai Ramakrishna Karuturi .

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Learned counsels for the respondents submit that the investigation conducted will be taken to its logical conclusion.

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Considering the aforesaid, no further orders are required to be passed and the petition is disposed of accordingly alongwith pending application. 6. The already scheduled date, i.e., of 13.01.2025, stands cancelled.

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MANOJ KUMAR OHRI, J

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NOVEMBER 22, 2024/ rd

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Government Ofrepublic of Djibouti through H.E.the Ambassador at India v. State NCT of Delhi & Anr.

Case brief

What is this about?

What the court decided

Government Ofrepublic of Djibouti through H.E.the Ambassador at India v. State NCT of Delhi & Anr.

Case brief

What is this about?

What the court decided

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