Follow Us:

Case Law Details

Case Name : Dr. Anup Kumar Seivastava Vs CBI (Delhi High Court)
Related Assessment Year :
Become a Premium member to Download. If you are already a Premium member, Login here to access.
Briefly stating the facts are that Hemant Gandhi was acting as a middleman for accused Dr. A.K. Srivastava and Lallan Ojha, who were respectively posted as Commissioner and Superintendent of Central Excise at the relevant time. The allegations are that they were involved in obtaining illegal gratification by corrupt and illegal means from the businessmen. Further the allegations are that they had conspired to conduct an unauthorized raid at the business premises of Dalip Aggarwal and Anand Aggarwal. It was alleged that in furtherance of the conspiracy accused Hemant Gandhi had shown the premis...
This is premium content. Please become a Premium member. If you are already a member, login here to access the full content.

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

0 Comments

  1. layperson says:

    There are some portions which logic does not accept. The last two lines on exchequer and the party not for excise tax require expertise to understand not for citizens.

  2. Shyam says:

    Good job by CBI and long live judiciary. In my view unauthorised raid should be visited with capital punishment. Such officials are a burden to the mother earth. This kind of harassment and illegal gratification is an everyday affair in revenue department.
    Let us not forget Azad – “Freedom is my birth right”.

Leave a Comment

Your email address will not be published.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

Ads Free tax News and Updates
Search Post by Date
April 2026
M T W T F S S
 12345
6789101112
13141516171819
20212223242526
27282930