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2016 (2) TMI 972 - DELHI HIGH COURT

2016 (2) TMI 972 - DELHI HIGH COURT - TMI - 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 this petition along with Crl. M.C.1504/2015 before the Bench of Justice P.S. Teji on 19th February, 2016 - In the meantime, the petitioners are directed to join the investigation - Till next date of hearing, .....

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for the petitioner submits that Crl.M.C.No.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 Directorate of Revenue Intelligence was sought. 2. Mr.Vikram Chaudhari, learned senior counsel for the petitioners submits that in this writ petition also prayer has been made to this effect and it is also ari .....

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March, 2015 passed by Directorate of Revenue 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, parties have to appear before the DRI Officers. Learned senior counsel for petitioners submits that petitioners are ready to join investigation and they shall be appearing before the DRI officials on 20th A .....

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