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Delhi High Court - Orders

Sanjay Bhandari vs Income Tax Office on 13 September, 2023

Author: Dinesh Kumar Sharma

Bench: Dinesh Kumar Sharma

                                    $~24 & 25
                                    *           IN THE HIGH COURT OF DELHI AT NEW DELHI
                                    +           CRL.M.C. 805/2020, CRL.M.A. 3314/2020, CRL.M.A. 10806/2020,
                                                CRL.M.A. 10808/2020
                                                SANJAY BHANDARI                           ..... Petitioner
                                                                                      Through:                 Mr. Dayan Krishnan, Sr. Adv. with
                                                                                                               Mr. Avneesh A. Mr. Abhishek
                                                                                                               Nassing, Mr. Shantanu Parokar, Mr.
                                                                                                               Shaurya Chourasiya, Mr. Shreedhar
                                                                                                               Kale, Advs.
                                                             versus
                                                INCOME TAX OFFICE                                                                ..... Respondent
                                                                                      Through:                 Mr. Zoheb Hossain, Sr. Standing
                                                                                                               counsel with Mr.Sanjeev Menon,
                                                                                                               Jr.Standing counsel

                                    +           CRL.M.C. 1002/2020, CRL.M.A. 4037/2020
                                                SANJAY BHANDARI                                                                  ..... Petitioner
                                                                                      Through:                 Mr. Dayan Krishnan, Sr. Adv. with
                                                                                                               Mr. Avneesh A. Mr. Abhishek
                                                                                                               Nassing, Mr. Shantanu Parokar, Mr.
                                                                                                               Shaurya Chourasiya, Mr. Shreedhar
                                                                                                               Kale, Advs.
                                                             versus
                                                DIRECTORATE OF ENFORCEMENT                                                       ..... Respondent
                                                                                      Through:                 Mr. S.V. Raju, ASG with Mr. Zoheb
                                                                                                               Hossain, Special Counsel for the ED,
                                                                                                               Mr. Anupam S. Sharma, with
                                                                                                               Mr.Vivek      Gumani,      Mr.Kartik
                                                                                                               Sabharwal, Ms. Madhumita and Ms.
                                                                                                               Manisha Dubey, Advs.
                                                CORAM:
                                                HON'BLE MR. JUSTICE DINESH KUMAR SHARMA
                                                                                      ORDER

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 16/09/2023 at 19:04:06 % 13.09.2023 Part arguments heard.

List on 19.09.2023.

Interim order, if any to continue.

DINESH KUMAR SHARMA, J SEPTEMBER 13, 2023/AR..

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 16/09/2023 at 19:04:06