← Library
High Court of Punjab and HaryanaCRM-M/9277/2015allowed

Rajesh Dhanda v. Directorate Of Revenue Intelligence And ANR

2015-05-29Mr. Justice Rajan Gupta10 pages

      

! "#$#%& ' (

) $* * %!

 ##% + , +$-$

#+ "+  , %- % ..#/ %"  %! %* +  $0%! %$ & 123323 

     

 

      

 



      

   

  

 

    



     !"

#$ 

%&'((  ) *(  ( *+  ,  -

       .  /0%   

!/&'1/')2 34+     

!  '1  '1/'  )2   3&+     !      ( 

 

 5  !     

/4%(   !   ( 65  !.

$  

! ,- !

  !7/'1/')2 3'+

'

8             '9  '1/'  )+    $     "     ! ! 

  :     -     

% 94  8

 !

  : ;

  

     

6



     $" (<. /1401'1/'  (   !  

  !

(       

1/ '1/'   !                   =     

!

 ,  !       ( 5

,     !

    (" 3 3/&779'1/' (  !

,        

  3$    !   

!/>'1/' #    !;!;

,

 /

  , 

!17'1/'

)2 3%+ 

   

4 /     !

;         " !(     !   ( 0

!4

!>

! /1

!

  !

!

  "         

 !

!1%'1/'    

!1>'1/'           :

  8

   

    !      -    

- 

       

!/&'1/'

 !( (   

   

! '1'1/'  #-

   

%

8    

!17'1/'       ,          !     

       !       !,  ,   

!

1>'1/'

=- 

!1>'1/'



   !    "      !                  

  8

   

5

  /4%(    !$"

  

  . '

  3      -

            ,     

  !       -    -  ? !       !

       :

 <  

                         



 !    6"   -



@    

  !  %&'

(  (     !    , !  !      !     

( 5

   !    ! !

! 

  

!'1'1/'

     !   

    

! '1'1/'         2 ! 

7!       !  (

 !

 !

!    

 %&'(  (             

# =* 2(        



 !"#"$%&% #&'($)*"

5       

           + ,-( 

!..// #!$&&""0  2  ! 

''9(   

%&'(  (   2 !(  

 !(    #      

 

   ,       ! !

     "

  

              !     

!'1'1/')2 3&+    ! ( 5

8           #  5    !

 ! 

8  (          2   

          !                   ! 

     

6 &

8  



    1)  +          %&' (  (           (     )'+7>4    = (    %&'(  (

  2 

 !  



 



    #  >

.      !          

. /1' /17#    !    ,- (21 )  +   

                      2  !

  ''9(    %&' (  (  -

   6"       2

 . /1' /17 2    3  





 



     

  

    

 

 



         



 

 !  

 "  #



 

$ %  &'

 

 





    

 (

 

 

   



  

 







 

    

 

   

     

 

  )  (   *

 

   

 

  (

       

               *

      

   *    

 



 



    +

 

 

  *   

 , *   -    

 *  (      

 

  

       

  

  * !         *     

 

   +

 

 



, *  -     

  *

 (    (  *  

,-   .

   ()      

  $ %  /#01

       2  

 



%  //01

  3+

 

    

* 

 ,-    *    

         

 *   

**

   *      

 

   &  +

 ( 

 

   

 ,-         .

          !

.

    (            *  

                2  

   *

$ %  //01

  /  +

 

 

  *   

 ,-   *    

 

   *

 



       

 ) 



   



 

   #+

 

    



   





 

  " 0 

  * 

   1 

            

 

  4

 

   

 

    " (            

   

    

7 5  +

   *   

    *   

  *    4

 



 *        *   

 

 

     

   *   

     3 +        

 





6   * 

 



       *   

 

       7



  

 )      *

      6     

 

   

  

 

 *   

 ,-   

 *    



      

   

        

    ) 

       

*  8 /1

    !

        

!17'1/' !(     !  !  !

     

!1>'1/'

         =         

!1''1/'

 

!1% '1/'

 "    

           

!17'1/' 

           /     "        (      

   ,      @ 

    

!1>'1/'

                $"  5   ,

   -     2          

       3   

    /4%(

  ( ( 5 

!/&'1/'      

!'1'1/'

//

 !     !     ;    !        -

 2    %&'(  (  

 

 

!

/'

        ,

   !(  

! 17 '1/'        

  !                     

! 1>  '1/'   !            

 

 

2 !



!1%'1/% 8-    $"5     - 



  

         !

        

!  1>  '1/%     - !           /4%      (     !

     , !     @    

          

      ,      ! -   =   ,

      8           

                 - , 2   

!1> '1/'     !  



/7

        (     

 !    !

  

! /&  '1/'  )2  34+       

     

!/&'1/')2 3&+  -   ! -

  -

   

 !  ! 

  !

 !$(   

-    !(  ' (

83239 ,