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Documents citing J. Sekar vs Union Of India & Ors. on 11 January, 2018

Kp Sanghvi And Sons Llp & Anr. vs Directorate Of Enforcement on 27 October, 2021

65. Both parties have made detailed submissions on the question whether the 'reasons to believe' recorded by the Director ED, or the person authorized, at the time of search and seizure have to be provided to the parties concerned or not. On behalf of the Petitioners, the judgment in J. Sekar vs. Union of India 246 (2018) DLT 610 is relied on to argue that the 'reason to believe' recorded by the Director ED, or the person authorised under Section 5(1) has to be given to the party concerned, and therefore similarly 'reasons to believe' recorded by the person authorised under Section 17(1A) also have to be given to the parties concerned. The Respondent, however, has argued to the contrary stating that 'reasons to believe' under Section 17(1A) are not to be provided to the party concerned.
Delhi High Court Cites 63 - Cited by 1 - P M Singh - Full Document

Yadvendra Kumar Roy & Anr vs Union Of India& Ors on 24 March, 2021

4. Since the Adjudicating Authority is located in Delhi, the question of maintainability is rejected. Considering the overall facts and circumstances and the fact that the matter is still at show cause notice stage, the Petitioners are permitted to apply to the Adjudicating Authority by moving an application for supply of reasons to believe/inspection and any other material. The Adjudicating Authority will take a decision on the same within two weeks. Upon the decision thereof, sufficient time shall be provided to file reply to the show cause notice. If the Petitioners are aggrieved by the said decision of the Adjudicating Authority, they are permitted to avail of their remedies in accordance with law."
Delhi High Court - Orders Cites 6 - Cited by 0 - P M Singh - Full Document

Yadvendra Kumar Roy & Anr vs Union Of India & Ors on 22 February, 2021

4. Since the Adjudicating Authority is located in Delhi, the question of maintainability is rejected. Considering the overall facts and circumstances and the fact that the matter is still at show cause notice stage, the Petitioners are permitted to apply to the Adjudicating Authority by moving an application for supply of reasons to believe/inspection and any other material. The Adjudicating Authority will take a decision on the same within two weeks. Upon the decision thereof, sufficient time shall be provided to file reply to the show cause notice. If the Petitioners are aggrieved by the said decision of the Adjudicating Authority, they are permitted to avail of their remedies in accordance with law.
Delhi High Court - Orders Cites 4 - Cited by 1 - P M Singh - Full Document
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