SupremeToday Landscape Ad
Back
Next
Judicial Analysis Court Copy Headnote Facts Arguments Court observation
Listen Audio Icon Pause Audio Icon
judgment-img

2023 Supreme(Del) 4332

DINESH KUMAR SHARMA
Sanjay Grover – Appellant
Versus
Director of Enforcement – Respondent


Advocates appeared:
Mr. Amit Chadha, Mr. Tarun Rana, Mr. M. M. Khan and Ms. Swati Chawla, Advocates with petitioner, for the Petitioner.
Mr. Zoheb Hossain, Special counsel for Ed with Mr. Vivek Gurnani and Mr. Kartik Sabharwal, Advocates, for the Respondent.

JUDGMENT

Dinesh Kumar Sharma, J. (Oral)

CRL.M.A. 12340/2023

Exemption allowed subject to just exceptions.

CRL.M.C. 3296/2023

1. The present petition has been moved challenging the order dated 15.04.2023. Whereby the permission to visit abroad by the petitioner was rejected by the learned Special Judge on the following grounds:

    "That the Ld. Special Court vide order dated 15.04.2023 wherein the application seeking permission to travel of the petitioner was dismissed, inter alia, notes as under:

i. That the application filed by him does not give or disclose any specific purpose for his above journey to USA and the application is found to have been made on vague grounds.

ii. That this court fails to understand as to why the applicant cannot practice his profession of Chartered Accountant in this country when he is a qualified Chartered Accountant of 1987 Batch having a long experience behind him, since he admittedly started practicing the said profession long back in the year 1988 and had been practicing it till the year 2011.

iii. That the petitioner has even not disclosed in the application as to what kind of business he started when he left his practice of Charted Accountant.

iv. Hence, si

Click Here to Read the rest of this document
1
2
3
4
5
6
7
8
9
10
11
SupremeToday Portrait Ad
supreme today icon
logo-black

An indispensable Tool for Legal Professionals, Endorsed by Various High Court and Judicial Officers

Please visit our Training & Support
Center or Contact Us for assistance

qr

Scan Me!

India’s Legal research and Law Firm App, Download now!

For Daily Legal Updates, Join us on :

whatsapp-icon telegram-icon
whatsapp-icon Back to top