CRL.M.C. 4528/2023 and connected matters

Page 1 of 9

*

IN THE HIGH COURT OF DELHI AT NEW DELHI

%

Judgment reserved on:11^thDecember, 2023

Judgment delivered on: 19^thJanuary, 2024

+

CRL.M.C. 4528/2023

DIRECTORATE GENERAL OF GST INTELLIGENCE

..... Petitioner

Through:

Mr.Satish

Aggarwala,

Senior

Standing

Counsel

and

Mr.Anurag

Ojha, Senior Standing Counsel with

Mr.Gagan Vaswani, Advocate.

versus

JITENDER KUMAR

..... Respondent

Through:

Mr.Tanmay Mehta, Mr.Vijay Kasana,

Mr.Kshitij Chhabra and Mr.Chirag

Verma, Advocates.

+

CRL.M.C. 4529/2023 & CRL.M.A. 17313/2023 (stay)

DIRECTORATE GENERAL OF GST INTELLIGENCE

..... Petitioner

Through:

Mr.Satish

Aggarwala,

Senior

Standing

Counsel

and

Mr.Anurag

Ojha, Senior Standing Counsel with

Mr.Gagan Vaswani, Advocate.

versus

JITENDER KUMAR

..... Respondent

Through:

Mr.Tanmay Mehta, Mr.Vijay Kasana,

Mr.Kshitij Chhabra and Mr.Chirag

Verma, Advocates.

CORAM:

HON'BLE MR. JUSTICE AMIT BANSAL

JUDGMENT

1.

CRL.M.C.4529/2023 has been filed by the petitioner Directorate

General of GST Intelligence (DGGI) seeking setting aside of the order

Digitally Signed By:DINESH

KUMAR

Signing Date:19.01.2024

15:51:14

Signature Not Verified

CRL.M.C. 4528/2023 and connected ma