He was also called for questioning early this year.ĮD said that Sami had not taken approval of RBI to buy these properties and after acquiring them when he applied for the permission, the apex bank had rejected his plea. It had earlier sent notice to Sami asking him to show cause why flats and parking spaces should not be confiscated. Sabah claimed that the flats gifted by Sami now belonged to her, although he disputed her plea in the court which declared their marriage null and void.ĮD confiscated the flats saying purchase of all the properties as well as transfer of five flats and three parking slots to Sabah were illegal and violated FEMA laws. Later, his relations with Sabah turned soar and she filed a divorce case against him. In 2008, he gifted five flats and three parking slots to his wife Sabah Galadari, a UAE national. Sami had purchased these properties in 2003 for Rs 2.53 crore.
We have a right to appeal before the appellate forum of FEMA and we shall exercise this right within two days." The properties were confiscated following an order passed by Foreign Exchange Management Act adjudication authority.Ĭonfirming the development, Sami's lawyer Vibhav Krishna told PTI, "We have received a copy of the order but the properties have not yet been confiscated. Under these regulations, any person, who is a citizen of Pakistan, Bangladesh, Sri Lanka, Afghanisthan, China, Iran, Nepal or Bhutan cannot purchase or transfer any kind of immovable property in India without taking permission of RBI.
The properties, located in Oberoi Sky Garden Housing Society in posh Lokhandwala complex in suburban Andheri, were acquired by Sami in 2003 in violation of Foreign Exchange Management (acquisition and transfer of immovable property in India) Regulations, 2000, ED sources said.
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