HIGH COURT FOR THE STATE OF TELANGANA AT HYDERABAD *****

CRIMINAL PETITION No.4978 of 2025 BETWEEN Shri Ali Ubais … Petitioner And The Senior Intelligence Officer, Directorate of Revenue Intelligence … Respondent Date of Judgment Pronounced: 02.07.2025 SUBMITTED FOR APPROVAL:

THE HONOURABLE SMT. JUSTICE K. SUJANA

1. Whether Reporters of Local newspapers may be allowed to see the Judgments? (Yes/No)

2. Whether the copies of judgment may be (Yes/No)

marked to Law Reports/Journals?

3. Whether their Lordship/ Ladyship wish to (Yes/No)

see the fair copy of the Judgment?

_____________________ JUSTICE K. SUJANA * THE HON’BLE SMT. JUSTICE K. SUJANA +CRIMINAL PETITION No.4978 OF 2025 % Dated 02.07.2025 BETWEEN # Shri Ali Ubais … Petitioner And $ The Senior Intelligence Officer, Directorate of Revenue Intelligence … Respondent ! Counsel for Petitioners: Syed Ghiyasuddin ^ Counsel for respondents: Dominic Mario Fernandes, (Standing Counsel for Directorate of Revenue Intelligence)

> HEAD NOTE:

? Cases referred

1. 2008 SCC OnLine Bom 1347

2. Criminal Writ Petition No.877 of 2024

3. (2008) 3 SCC 674

4. Special Criminal Application No.1415 of 2017

5. Crl.M.C.No.1734 of 2011

6. AIR 1958 SC 376 7. (2003) 8 SCC 50