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

2025 Supreme(Online)(P&H) 19673

IN THE HIGH COURT OF PUNJAB AND HARYANA AT CHANDIGARH
SHAKHNOZA RAKHIMOVA – Appellant
Versus
STATE OF PUNJAB AND ANOTHER – Respondent



296 IN THE HIGH COURT OF PUNJAB AND HARYANA AT CHANDIGARH Date of decision: 04.11.2025 SHAKHNOZA RAKHIMOVA ...PETITIONER VERSUS STATE OF PUNJAB AND ANR. ...RESPONDENTS CORAM: HON’BLE MR. JUSTICE SUBHAS MEHLA Present: Mr. Zahied F. Chouhan, Advocate with Ms. Iqura Khan, Advocate, Ms. Nida Parveen, Advocate and Mr. Pulkit Mahajan, Advocate for the petitioner.

Mr. Sandeep Kumar, DAG, Punjab.

Mr. Sourabh Goel, Sr. Standing counsel assisted by Ms. Samridhi Jain, Advocate and Ms. Anju Bansal, Advocate for respondent No.2.

****

SUBHAS MEHLA, J. (ORAL)

1. This petition has been filed under Section 528 of BNSS praying for quashing and setting aside of the impugned order dated 21.07.2025 passed by ld. Judicial Magistrate, Ist Class, SAS Nagar, Mohali in CIS No. CRM-3243-2025 titled as “Shakhnoza Rakhimova Vs. Senior Intelligence Officer” vide which the application moved by the petitioner, for releasing the passport with a permission to travel Uzbekistan for a period 06 months from 05.06.2025, was dismissed on the ground that if the accused is permitted to go abroad then she may not return to India to face the trial.

2. The allegations against the petitioner are that foreign currency was recovered from her and two other persons were apprehended at Chandigarh International Airport while attempting to board a flight to Abu Dhabi on

13.07.2024.

3. Learned counsel for the petitioner submits that the petitioner, a 46-

AVIN KUMARyear-old foreign national and citizen of Uzbekistan, is the sole breadwinner of her family and is presently engaged in lawful means of livelihood. It is further submitted that the petitioner may be granted permission to travel abroad as her mother is suffering from cancer and her father’s health has also deteriorated to a critical and fragile state. He has also placed reliance upon the judgments of the Hon’ble Supreme Court in Suresh Nanda v. CBI (JT 2008 (2) SC 174), Smt. Maneka Gandhi v. Union of India (AIR 1978 SC 597), and Satish Chandra Verma, IPS v. Union of India (Civil Appeal No. 3802 of 2019 arising out of SLP (Civil) No. 1655 of 2019), wherein it has been held that the right to travel abroad forms an integral part of Article 21 of the Constitution of India. He further submits that the petitioner is willing to deposit 10% of the recovered amount and prays for quashing and setting aside of impugned order dated 21.07.2025.

4. Learned counsel for respondent No.2 submits that they would have no objection to the petitioner being permitted to travel abroad for a period of two months from the date of departure, subject to the condition that she deposits 10% of the recovered amount in the form of a Fixed Deposit Receipt (FDR) in the name of the department. It is further submitted that the petitioner shall provide her complete and accurate address, contact number, and email ID prior to her departure. He also states that in the event the petitioner fails to return on date fixed i.e. return date, then, the said FDR shall be liable to forfeiture.

5. Heard.

6. In view of the serious medical condition of the petitioner’s parents and considering that the petitioner is willing to deposit 10% of the recovered amount in the form of an FDR, she is permitted to travel abroad. Consequently, the present petition is allowed, and the impugned order dated 21.07.2025 passed by the learned JMIC, SAS Nagar, is hereby modified.

7. The petitioner is granted permission to travel abroad for a period of

2025.11.14 1t0w:19o months from the date of her departure, subject to depositing 10% of the recovered amount with the trial Court in shape of Fixed Deposit in the name of Department/respondent No.2-Directorate of Revenue Intelligence. The petitioner shall also file an undertaking that in the event of her failure to return to India or appear before the trial Court within the stipulated period, then, the said amount of

10% shall stand forfeited to respondent-Department.

8. The petitioner is directed to furnish the travel schedule as well as complete particulars

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 Back to top