Vikas Malu v. Directorate Genral Of Gst Intelligence

$~16 * IN THE HIGH COURT OF DELHI AT NEW DELHI + CRL.M.C. 4625/2025 VIKAS MALU .....Petitioner Through:

Mr. N. Hariharan, Sr. Advocate with Ms. Punya Rekha Angara, Mr. Aman Akhtar, Mr. Vasundhara N., Ms. Sana Singh, Ms. Vasundhara Raj Tyagi and Mr. Arjan Mandla, Mr. Shiv Kapoor, Mr. Tushar Rawal, Mr. Shivaz, Mr.

Nalin Talwar and Mr. R.K.Thakur Advs.

versus DIRECTORATE GENRAL OF GST INTELLIGENCE .....Respondent Through:

Mr. Atul Tripathi, SSC CBIC with Ms. Jyotsana.

CORAM:

HON'BLE MR. JUSTICE RAVINDER DUDEJA

O R D E R

% 28.10.2025 1.

Mr. Hariharan, learned senior counsel who appears physically for the petitioner states that petitioner is ready to join the investigation as and when directed, but due to LOC opened by the respondent, the petitioner who is a foreign national and a resident of Dubai is not being issued the Visa for travel to India.

2.

Learned Sr. Standing Counsel for the respondent submits that petitioner may be issued directions to join investigation on 10.11.2025. He 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 30/10/2025 at 12:18:22

further submits that in order to facilitate his visit, the department would take steps to suspend the LOC within two days.

3.

In view of the aforesaid, the petition is disposed of with direction to the petitioner to appear before the investigating officer on 10.11.2025 subject to suspension of LOC by the department. The department shall communicate the order of suspension of LOC to the petitioner/his counsel through email ID vkm8222@gmail.com.

RAVINDER DUDEJA, J OCTOBER 28, 2025/ib 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 30/10/2025 at 12:18:22