Subscription   Feedback   New User   Login      
Tax Management India .com
TMI - Tax Management India. Com
Articles Highlights TMI Notes SMS News Newsletters Calendar Imp. Links Database Experts Contact us More....
Extracts
Home List
← Previous Next →

RAJEEV SHARMA & ANR Versus UNION OF INDIA & ORS

2016 (2) TMI 972 - DELHI HIGH COURT

Quashing of investigation / inquiry arising out of DRI F.No.50D/ENQ-39/INT-13/2014 and summoning order of 16th March, 2015 passed by Directorate of Revenue Intelligence sought - Held that: - Subject to the orders of Hon'ble the Chief Justice, list th .....

X X X X X X X

Extract - Part text only
Click here to Access Full Contents

X X X X X X X

e order be given dasti. - W.P.(CRL) 436/2016 & Crl. M.A.2343/2016 - Dated:- 12-2-2016 - MS. JUSTICE PRATIBHA RANI For the Petitioner : Mr. Vikram Chaudhari, Sr. Adv., Mr. Raktim Gogoi & Mr. Akshay Chandra, Advocates For the Respondent : Mr. Anubh .....

X X X X X X X

Extract - Part text only
Click here to Access Full Contents

X X X X X X X

1504/2015 filed by Mukesh Sahni & Anr. is listed before the Bench of Justice P.S.Teji. In Crl.M.C.No.1504/2015, quashing of investigation/inquiry arising out of DRI F.No.50D/ENQ-39/INT-13/2014 and summoning order of 16th March, 2015 passed by Dir .....

X X X X X X X

Extract - Part text only
Click here to Access Full Contents

X X X X X X X

39/INT-13/2014. 3. Learned senior counsel for the petitioners has referred to Annexure P- 24 wherein following order was passed:- Crl.M.A. No.5544/2015 (u/S 482 Cr.P.C.) Application is disposed of with direction to file requisite certified copies and .....

X X X X X X X

Extract - Part text only
Click here to Access Full Contents

X X X X X X X

Intelligence is sought in this petition. Upon Notice, Mr. S.K. Dubey, learned counsel for respondent-DRI seeks a short date to apprise this Court as to whether the offence in question is cognizable one or not. It is submitted that for this purpose, .....

X X X X X X X

Extract - Part text only
Click here to Access Full Contents

X X X X X X X

uring the course of investigation, petitioners counsel is permitted to remain present at visible distance but not audible distance. Renotify on 9th September, 2015. Till then, if respondent proceed to arrest petitioners, then they will give three day .....

X X X X X X X

Extract - Part text only
Click here to Access Full Contents

X X X X X X X

 

 

 

 

 

what is new what is new
  ↓     bird's eye view     ↓  


|| Home || Acts and Rules || Notifications || Circulars || Schedules || Tariff || Forms || Case Laws || Manuals ||

|| About us || Contact us || Disclaimer || Terms of Use || Privacy Policy || TMI Database || Members || Site Map ||

© Taxmanagementindia.com [A unit of MS Knowledge Processing Pvt. Ltd.] All rights reserved.

Go to Mobile Version