And that strategy‚ it seems‚ may include another new application by the Asset Forfeiture Unit to freeze assets it believes are linked to the alleged scam.
That’s clearly what the Gupta’s lawyers believe the Asset Forfeiture Unit is planning.
They’ve already written to the NPA to seek a promise from the state that they won’t bring a fresh asset freezing application without notifying them first. They’ve promised that the Guptas have not disposed of the affected assets‚ and will agree not to do so.
“No dissipation of assets has taken place‚ and there is no reason to proceed ex parte (without notice)‚” lawyer Rudi Krause wrote to the NPA.
“The NPA has in the past manifestly failed to bring pertinent and material facts to the attention of the courts approached ex parte and thus failed in its duty of an ex parte litigant to act with (utmost good faith). That much was confirmed by the Honourable Mr Justice Loubser in his judgement. In the circumstances we trust that it would not be necessary for our clients to be subjected to any further ex parte application(s).”
The NPA would not be drawn on whether it is planning what would be it’s third attempt to freeze Gupta assets. But it has confirmed that the state agreed to a court order allowing Estina scam accused Ashu Chawla to fly to India on 20 June. Gupta nephew Varun Gupta has also been granted permission to fly to India on 3 July.
“The investigating officer was consulted and he agreed that the accused should be allowed to travel‚” Mfaku said‚ “the orders in these matters were made by agreement”.