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DRI Cannot Retain Seized Cash Beyond Six Months Without Valid Extension: Allahabad HC

Case Law Details

Case Name
Shalabh Agarwal And Another Vs Additional Director General And Another (Allahabad High Court)
Date of Judgement/Order
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Shalabh Agarwal And Another Vs Additional Director General And Another (Allahabad High Court) Retention of Seized Cash Beyond Six Months Without Valid and Communicated Extension Order is Without Jurisdiction;Allahabad HC Orders Return of Seized Cash Because Extension Order Was Never Communicated; Seized Property Must Be Returned Because Mechanical Approval Cannot Extend Limitation; Allahabad HC Condemns DRI Action Because Transfer of Seized Cash During Pending Writ Defeated Justice; Taxpayer Gains Indefeasible Right to Return of Seized Cash Because Statutory Time Limit Expired. The Allahabad H...
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