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DRI Can Clone Data from Seized Devices and Return Them: Delhi HC

Case Law Details

Case Name
Rakesh Kumar Gupta Vs Directorate of Revenue Intelligence (Delhi High Court)
Date of Judgement/Order
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Advertisement Rakesh Kumar Gupta Vs Directorate of Revenue Intelligence (Delhi High Court) The Delhi High Court addressed petitions filed by Rakesh Kumar Gupta and Vibhuti Bhushan Das, directors of M/s ECG Easy Connect Logistics Pvt. Ltd., seeking the release of their electronic devices seized by the Directorate of Revenue Intelligence (DRI). The DRI had seized the devices during an investigation into alleged gold smuggling, where the petitioners’ company handled the freight forwarding. The petitioners argued that since the investigation concluded and show cause notices were issued, t...
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Author Info

CA Sandeep Kanoi
Qualification: CA in Job / Business
Company: Taxguru Consultancy
Location: Mumbai, Maharashtra
Articles Published: 18,853

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