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2022 Supreme(Del) 326

RAJNISH BHATNAGAR
Saurabh Mittal – Appellant
Versus
Union Of India, Department Of Revenue – Respondent


JUDGMENT

Exemption allowed, subject to all just exceptions.

The application stands disposed of.

CRL.M.C. 644/2022 and CRL.M.A. 2746/2022

1. The present petition under Section 482 Cr.P.C. has been filed by the petitioner with the following prayers:

    a) Quash the action of the Respondents in case F. No. DGGI/INT/INTL/1402/2021 whereby Respondent No. 3 has embarked upon inquiry investigation which is beyond its zonal jurisdiction;

    b) As an alternative as well as supplement to the above prayer (a), directions may be issued for transfer of such inquiry/investigation from Ghaziabad Regional Unit to Respondent No. 2 DGGIHQ Delhi or Delhi Zonal Unit;

    c) Hold and declare that the territorial jurisdiction of the proceedings being carried out by the Respondent No. 3 in F. No. DGGI/INT/INTL/1402/2021 vests with the courts at Delhi;

    d) Quash and set aside the Summons dated 07/02/2022 and 02/02/2022 issued against the Petitioner as the same have been actuated with malice;

    e) Issue appropriate writ(s), order(s) or direction(s) to the Respondents in furtherance of the observations; order(s) and direction(s) issued by the Hon'ble Supreme Court inter alia, vide Order dated 02.12.2020 passed in SLP (Crl.) No.

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