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SHRI VISHNU PROCESSORS vs. UNION OF INDIA AND OTHERS
(Punjab and Haryana High Court)

Hon'ble Judges:

AJAY TEWARI
AVNEESH JHINGAN
Pet. Counsel
R. Santhanam
Sandeep Bansal
Res. Counsel
Sunish Bindlish

Petitioner / Applicant

SHRI VISHNU PROCESSORS
Respondent UNION OF INDIA AND OTHERS
Court Punjab and Haryana High Court
State

Punjab

Date Mar 20, 2020
Order No.

CWP No. 25129 of 2019

Citation

2020(3) TAXREPLY 2487
Original Order
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ORDER

The writ petition is filed seeking quashing of panchnama, memo dated 9.7.2019 and for direction to the respondents to return all the documents and record seized on 9.7.2019. The brief facts are that officers of Director of Revenue Intelligence (for short, 'DRI') conducted a search on 9.7.2019 in the factory premises of the petitioner. The search was in connection with investigation going on for availing ineligible drawback and IGST by way of accumulating ITC by procuring fake purchase bills by M/s Worldwide Tradelinks, Ludhiana and M/s NMR Knitfab Private Limited, Ludhiana. The petitioner had supplied material to said dealers. During search, record was seized and panchnama prepared.   On 1.10.2019, following order was passed: “Notice of motion. On the asking of the Court, Mr. Sunish Bindlish, accepts notice on behalf of the respondents. Learned counsel for the petitioner states that pursuant to the last order the petitioner had approached the c....

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