GAHC010091452025

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THE GAUHATI HIGH COURT

(HIGH COURT OF ASSAM, NAGALAND, MIZORAM AND ARUNACHAL PRADESH)

Case No. : WP(C)/2357/2025 SANJAY DEWAN AND ANR

S/O LT Y K DEWAN R/O C 72 SUSHANT LOK 1 SIKANDERPUR GHOSI (68)

GURGAON, HARYANA 122002

2: RITU DEWAN

W/O MR SANJAY DEWAN R/O C 72 SUSHANT LOK 1 SIKANDERPUR GHOSI

(68) GURGAON

HARYANA 12200

VERSUS

UNION OF INDIA AND ANR

THROUGH ITS SECRETARY DEPARTMENT OF REVENUE, MINISTRY OF

FINANCE, NEW DELHI

2:THE DIRECTORATE OF ENFORCEMENT

THROUGH ITS DEPUTY DIRECTOR

GUWAHATI ZONAL OFFICE 1 6TH FLOOR MAINAAK TOWER SHREE

NAGAR CHRISTIAN BASTI

GUWAHATI

KAMRUP METRO

ASSAM 78100

Advocate for the Petitioner : MR. S I TALUKDAR, MR. S P SHARMA,B SARMA,MR P K

BORA,MR S J SAIKIA,MR P BARUAH,MR. S P SHARMA,J A SIKDAR

Advocate for the Respondent : DY.S.G.I., MR. R K D CHOUDHURY(DEPUTY SOLICITOR

GENERAL OF INDIA),MR. R. K. DEB CHOUDHURY, (R-1&2), SC, A.S.G.I.,MS. K PHUKAN

(C.G.C.)

Linked Case : WP(C)/3589/2025 MANIK BHAWAL R/O. ANANDEE APARTMENT FLAT / HOUSE NO. 1A SATSANG VIHAR BHANGAGARH GUWAHATI INDIA PIN- 781005.

VERSUS UNION OF INDIAN AND ANR THROUGH ITS SECRETARY DEPARTMENT OF REVENUE MINISTRY OF FINANCE NORTH BLOCK NEW DELHI.

2:THE DIRECTORATE OF ENFORCEMENT THROUGH ITS DEPUTY DIRECTOR GUWAHATI ZONAL OFFICE- I

6TH FLOOR MAINAAK TOWER SHREE NAGAR CHRISTIAN BASTI GUWAHATI KAMRUP (M)

ASSAM- 781005.

------------

Advocate for : MR. S P SHARMA Advocate for : DY.S.G.I. appearing for UNION OF INDIAN AND ANR Linked Case : I.A.(Civil)/2629/2025 NIRAJ SHARMA S/O LATE TEK CHAND SHARMA R/O 611-B BEVERLY PARK-1 NEAR M.G. ROAD METRO STATION M.G. ROAD SIKANDER GHOSI (68)

GURGAON HARYANA-122002 VERSUS THE UNION OF INDIA THROUGH ITS SECRETARY DEPARTMENT OF REVENUE MINISTRY OF FINANCE NORTH BLOCK NEW DELHI

2:THE DIRECTORATE OF ENFORCEMENT THROUGH ITS DEPUTY DIRECTOR GUWAHATI ZONAL OFFICE-I

6TH FLOOR MAINAAK TOWER SHREE NAGAR CHRISTIAN BASTI GUWAHATI KAMRUP METRO ASSAM-781005 ------------

Advocate for : MR. S P SHARMA Advocate for : DY.S.G.I. appearing for THE UNION OF INDIA Linked Case : WP(C)/2430/2025 NIRAJ SHARMA S/O LATE TEK CHAND SHARMA R/O 611-B BEVERLY PARK-1 NEAR M.G. ROAD METRO STATION M.G. ROAD SIKANDER GHOSI (68)

GURGAON HARYANA-122002 VERSUS UNION OF INDIA AND ANR THROUGH ITS SECRETARY DEPARTMENT OF REVENUE MINISTRY OF FINANCE NORTH BLOCK NEW DELHI

2:THE DIRECTORATE OF ENFORCEMENT THROUGH ITS DEPUTY DIRECTOR GUWAHATI ZONAL OFFICE-I

6TH FLOOR MAINAAK TOWER SHREE NAGAR CHRISTIAN BASTI GUWAHATI KAMRUP METRO ASSAM-781005 ------------

Advocate for : MR. S I TALUKDAR Advocate for : DY.S.G.I. appearing for UNION OF INDIA AND ANR Linked Case : WP(C)/3544/2025 TONMOY CHAKRABORTY C/O M/S ALPINE BEVERAGES R/O NAHARLAGUN PAPUM PARE ARUNACHAL PRADESH-791110 VERSUS UNION OF INDIA AND ANR THROUGH ITS SECRETARY DEPARTMENT OF REVENUE MINISTRY OF FINANCE NORTH BLOCK NEW DELHI

2:THE DIRECTORAATE OF ENFORCEMENT THROUGH ITS DEPUTY DIRECTOR GUWAHATI ZONAL OFFICE-I

6TH FLOOR MAINAAK TOWER SHREE NAGAR CHRISTIAN BASTI GUWAHATI KAMRUP (M)

ASSAM-781005 ------------

Advocate for : DR. ASHOK SARAF Advocate for : DY.S.G.I. appearing for UNION OF INDIA AND ANR Linked Case : WP(C)/2809/2025 SAMEER MEHTA S/O. LATE ATAM PRAKASH MEHTA R/O. A/901 THE VILAS AKASHNEEM MARG DLF PHASE 2 CHAKARPUR(74)

GURGAON HARYANA- 122002.

VERSUS UNION OF INDIA AND ANR THROUGH ITS SECRETARY DEPARTMENT OF REVENUE MINISTRY OF FINANCE NORTH BLOCK NEW DELHI.

2:THE DIRECTORATE OF ENFORCEMENT THROUGH ITS DEPUTY DIRECTOR GUWAHATI ZONAL OFFICE-I

6TH FLOOR MAINAAK TOWER SHREE NAGAR CHRISTIAN BASTI GUWAHATI KAMRUP (M)

ASSAM- 781005.

------------

Advocate for : MR. S P SHARMA Advocate for : DY.S.G.I. appearing for UNION OF INDIA AND ANR Linked Case : WP(C)/2808/2025 MR. SANKAR DEB C/O- THREE STAR BONDED WARE HOUSE.

R/O- NAHARLAGUN PAPUM PARE ARUNACHAL PRADESH-791110 VERSUS UNION OF INDIA AND ANR THROUGH ITS SECRETARY DEPARTMENT OF REVENUE MINISTRY OF FINANCE NEW DELHI

2:THE DIRECTORATE OF ENFORCEMENT THROUGH ITS DEPUTY DIRECTOR GUWAHATI ZONAL OFFICE-I

6TH FLOOR MAINAAK TOWER SHREE NAGAR CHRISTIAN BASTI GUWAHATI K