Case Law Details
Chen Hsui Yun Vs Directorate of Revenue Intelligence (Delhi High Court)
In the instant case, according to the respondent, amount of USD 90000 was recovered from the petitioner which was around Rs.65,00,000/- in Indian currency. The petitioner in the instant case is a lady, aged about 54 years, and there is nothing on record to show that she has previously involved in these types of activities. The condition to deposit 50% of the recovered amount to my opinion would be quite onerous.
Therefore, in my opinion, justice would be met if the petitioner, in the facts and circumstances discussed herein above, is allowed to travel abroad to her country, i.e. Taiwan, for a period of six months i.e. from 12.06.2021 to 11.12.2021 on deposit of amount of Rs.15,00,000/- lakhs in the form of an FDR in the name of Registrar General of this Court, and also subject to following conditions:
1. Petitioner, at the time of depositing FDR, shall also furnish an undertaking to report back in the Court on 08.12.2021, failing which the amount of FDR shall stand forfeited without giving any further notice;
2. Petitioner shall furnish her address during her stay aboard;
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