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SMT. KANISHKA MATTA vs. UNION OF INDIA AND OTHERS
(Madhya Pradesh High Court)

Hon'ble Judges:

S. C. SHARMA
SHAILENDRA SHUKLA
Pet. Counsel
Vivek Dalal
Lokendra Joshi
Res. Counsel
Prasanna Prasad

Petitioner / Applicant

SMT. KANISHKA MATTA
Respondent UNION OF INDIA AND OTHERS
Court Madhya Pradesh High Court
State

Madhya Pradesh

Date Aug 26, 2020
Order No.

Writ Petition No. 8204/2020

Citation

2020(8) TAXREPLY 3273
Original Order
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ORDER

The petitioner before this Court has filed this present petition for issuance of an appropriate writ, order or direction directing the respondent No.4 – Assistant Director, DGGSTI, Indore and respondent No.5 – Senior Intelligence Officer, DGGSTI, Indore to release the cash amounting to ₹ 66,43,130/- seized from the petitioner vide Panchnama dated 30/05/2020 from the residential premises of the petitioner and her husband. 02-The petitioner is the wife of Shri Sanjay Matta. Shri Sanjay Matta is the Proprietor of the firm functioning in the name and style of M/s. S. S. Enterprises. The Firm is in the business of Confectionery and Pan Masala items. The petitioner has further stated that search operation was carried out by respondent No.5 (Senior Intelligence Officer, DGGSTI, Indore) at the business premises as well as residential premises and a Panchnama was drawn on 31/05/2020. The respondents have also seized an amount to the tune of ₹ 66 Lakhs as per the Panchnama....

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