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SAINATH EXPRESS SERVICES PRIVATE LIMITED AND H.L. CARGO PARCEL SERVICES vs. THE SUPERINTENDENT APPRAISER SENIOR INTELLIGENCE OFFICER.
(Delhi High Court)

Hon'ble Judges:

PRATHIBA M. SINGH
RAJNEESH KUMAR GUPTA
Pet. Counsel
Ashutosh Dave
Pradhuman Gohil
Hetvi Patel
Res. Counsel
Anurag Ojha
Subham Kumar
Dipak Raj

Petitioner / Applicant

SAINATH EXPRESS SERVICES PRIVATE LIMITED AND H.L. CARGO PARCEL SERVICES

Respondent THE SUPERINTENDENT APPRAISER SENIOR INTELLIGENCE OFFICER.
Court Delhi High Court
State

Delhi

Date Apr 30, 2025
Order No.

W. P. (C) 3461/2025 & CMAPPL. 16247/2025, W. P. (C) 3469/2025 & CMAPPL. 16258/2025

Citation

2025(4) TAXREPLY 13247

Original Order
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ORDER

ORDER PER 1. This hearing has been done through hybrid mode. 2. These two petitions have been filed by the Petitioners-M/s. Sainath Express Services Private Limited and M/s. H L Cargo Parcel Services under Article 226 of the Constitution of India challenging the illegal seizure of the goods of the Petitioners and seeking direction to the Respondents to release the same forthwith. 3. The chronology of events that has taken place in this case is that a certain amount of cash along with gold and silver was seized by the Railway Protection Force (hereinafter ‘RPF’) upon being intercepted at the New Delhi Railway Station. 4. The said goods were intercepted in the Mumbai Central - New Delhi Rajdhani Express (12951). The seizure was undertaken by the RPF on 5th / 6th September, 2024. After the seizure, it is the case of the Petitioners that no seizure memos or show cause notices were issued to them in any form. 5. The agent of the Petitioners i.e., one Mr. N....

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