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2021 Supreme(Del) 354

RAJNISH BHATNAGAR
Chen Hsui Yun – Appellant
Versus
Directorate of Revenue Intelligence – Respondent


Advocates:
Advocate Appeared:
For the Petitioners: Mr. Priyanshu Upadhayay, Mr. Amit Kumar Attri.
For the Respondents: Mr. Satish Aggarwal, Mr. Gagan Vaswani.

JUDGMENT :

RAJNISH BHATNAGAR, J.

1. By virtue of this petition, filed under Section 397 read with Section 482 Cr.P.C. the petitioner is seeking setting aside of the order dated 10.2.2021 passed by Ld. Principal District and Sessions Judge, New Delhi in Criminal Revision Petition 09/2021.

2. It is alleged that on the basis of some specific information, five passengers namely Chen Po Shuo, Wang Wei Ting, Liao Kuan Hua, Ms. Chen Hsui Yun and Ms. Chan Kai Li, holder of Republic of China (Taiwan) would be departing from IGI Airport, T-3, New Delhi by Air India Flight No. AI 310 to Hong Kong with its Scheduled departure at 2305 hrs on 27.08.2019. It is alleged that as per the said information, the said passengers would be carrying huge quantity of foreign currency on their persons or in hand baggage or in their checked-in-baggage, and would attempt to smuggle out the same. It is alleged that the respondent officers reached at T-3 IGI Airport and intercepted the above mentioned 5 passengers at Boarding Gate No. 15. It is alleged that their checked-in-baggage was searched and a total of USD 4,49,600 equivalent to Indian Rs. 3,25,51,040 was recovered. The said amount was seized under the Panch

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