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2015 Supreme(Pat) 135

VIKASH JAIN, L.NARASIMHA REDDY
Rose Valley Hotels and Entertainment Limited – Appellant
Versus
Union of India represented by the Secretary, Department of Revenue, Ministry of Finance, Government of India – Respondent


Advocates:
Advocate Appeared:
For the Petitioner:Mr. L.N. Rao, Sr. Advocate Mr. Abhoy Kumar Singh, Sr. Advocate Mr. Y.V. Giri, Sr. Advocate Mr. Soumik Dev, Advocate Mr. P.N. Mazumdar, Advocate Mr. Goutham Shiv Shankar, Advocate Mr. Sumeet Kumar Singh, Advocate Mr. Sanchay Srivastava, Advocate Mr. Binod Kumar Singh, Advocate
For the Resp. UOI:Mr. Samsuddin, Sr. Advocate Mr. Sanjay Kumar, ASG Mr. Manoj Kumar Singh, C.G.C.
For the Resp. No.21: Mr. Kumar Priya Ranjan, SC
For the Resp. No. 24:Mr. Girijesh Kumar, Advocate
For the Resp. No.38 Mrs. Sheela Sharma, Advocate

Judgment

The present writ petition has been filed with a prayer, inter alia, for quashing/setting aside the letters dated 26.07.2013, 29.07.2013, 29.07.2013 and 27.07.2013, the summons, the seizure Memorandum dated 22.05.2014, the communication dated 22.09.2014 and the provisional attachment order dated 27.11.2014 variously contained in Annexures 15 to 20, 23 and 24 respectively and for other ancillary reliefs.

2. I.A. No. 1044 of 2015 has been filed praying for amendment of the relief portion in the writ petition, inter alia, seeking quashing/setting aside of the ECIR dated 13.06.2014 (Annexure-35 series) as also the impugned show cause notices all dated 26.12.2014 (Annexure-36 series).

3. We allow I.A. No. 1044 of 2015 and the same is treated as forming part of the writ petition, wherein the prayer shall stand amended accordingly.

4. Heard the parties. The matter is listed for admission when extensive arguments have been advanced by the parties.

5. The facts of the case in brief are as follows. Pursuant to certain information received from the Deputy Inspector General of Police, EOW, Odisha, Bhubaneshwar dated 29.05.2014, a case was registered vide ECIR No. BSZO/03/2014 dated 13.06.20




















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