Sponsored
    Follow Us:

Case Law Details

Case Name : Neeraj Varshney Vs Ministry of Finance Department of Revenue (Delhi High Court)
Appeal Number : W.P.(CRL) 1252/2022
Date of Judgement/Order : 22/12/2022
Related Assessment Year :
Become a Premium member to Download. If you are already a Premium member, Login here to access.
Sponsored

Neeraj Varshney Vs Ministry of Finance Department of Revenue (Delhi High Court)

Preventive Detention Under Section 3 of Cofeposa Act Is Not Sustainable If Legible And Translated Copies of Ruds  Not Been Supplied to Detenue

The Ministry of finance department of revenue passed a preventive detention order dated 01.02.2022 against the petitioner and accordingly he was detained in the month of February 2022. The detention order dated 01.01.2022 was impugned before Hon’ble Delhi High Court. The Hon’ble Delhi High court vide Judgment dated 22.12.2022 quashed and set-aside the detention order with observation that:

“We, therefore, answer both the issues by observing that, the Detaining Authority gravely erred in relying upon the illegible documents which is equivalent to non-placement of translated-RUDs in a language which the detenu understands; by the act of omitting them from due consideration, which consequently vitiates the ‘subjective satisfaction’ arrived at by the Detaining Authority”.

Petitioner represented by Sh. Tarun Gulati, Sr. Advocate, R P Singh, Advocate, Priyanka Goel, Shivam Tyagi, Kumar Sambhav.

Please become a Premium member. If you are already a Premium member, login here to access the full content.

Sponsored

Author Bio

I am a young advocate doing practice at Delhi and NCR exclusively in the field of Indirect Taxation. I am managing partner of a leading legal law firm ‘USR LEGAL ADVISORS”. I have expertise in advisory and litigation in matters such as GST Law, Customs Law, FEMA Law, PMLA, & Income Tax. View Full Profile

My Published Posts

Prevention Detention Is Exceptional Being Draconian in Nature GST Department cannot Negative Block the Electronic Credit Ledger Bail Once Grated Cannot Be Cancelled and Set-Aside- Distinction Between Cancellation of Bail and Setting-Aside the Bail Order. Indirect Tax Budget Changes 2021 When Allegation of Wrong Availment of Input Tax Credit Not Sustainable? View More Published Posts

Join Taxguru’s Network for Latest updates on Income Tax, GST, Company Law, Corporate Laws and other related subjects.

Leave a Comment

Your email address will not be published. Required fields are marked *

Sponsored
Sponsored
Search Post by Date
July 2024
M T W T F S S
1234567
891011121314
15161718192021
22232425262728
293031