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TMI Blog2019 (11) TMI 1314X X X X Extracts X X X X X X X X Extracts X X X X ..... agalam Palace, Sector-3, Rohini, New Delhi-110085. Looking to the fact that the petitioner has not approached this Court with clean hands, and the entirety of the situation, including the fact that the petitioner is also claimed to be a Risky Exporter , we are not inclined to exercise our discretionary jurisdiction in favour of the petitioner. Petition dismissed. - W.P.(C) 11703/2019 - - - Dated:- 21-11-2019 - MR. VIPIN SANGHI AND MR. SANJEEV NARULA JJ. Petitioner Through: Ms. Anjali J. Manish, Mr. Priyadarshi Manish and Ms. Shweta Dhaka, Advocates. Respondents Through: Mr. Farman Ali, Mr. Prashant Rana and Mr. Ravi Prakash, Advocates for respondent No. 1. Mr. Satish Aggarwala and Mr. Akshay Saxena, Adv ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... today and was also present yesterday, had stated that the petitioner s case was found to be one of the Risky Exporters . He had also stated that notice had been issued to the petitioner, which had been returned unserved since the premises was found locked. Thereafter, physical verification had been conducted, and once again, the premises was found locked. 4. On the other hand, the petitioner had sought to place reliance on a Panchnama dated 02.10.2019 to claim that the Panchnama had been prepared at the registered premises of the petitioner i.e. 130, Plot No. 8, Mangalam Paradise Mall, Magalam Palace, Sector-3, Rohini, New Delhi- 110085. She had also relied upon the order of seizure of the same date in respect of the records claim ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... as 130, Plot No. 8, Mangalam Paradise Mall, Magalam Palace, Sector-3, Rohini, New Delhi-110085. The affidavit is dated 04.11.2019. 8. The submission of learned counsel for the petitioner is that the petitioner had vacated the said premises on 23.10.2019. In this regard, she has also placed reliance on the statements of several persons recorded by the Local Commissioner. If that is so, there was no justification for stating the address of M/s Maps Global as 130, Plot No. 8, Mangalam Paradise Mall, Magalam Palace, Sector-3, Rohini, New Delhi-110085 by the Proprietor Mr. Anubhav Kapoor in his affidavit dated 04.11.2019. Clearly, the attempt of the petitioner is to evade scrutiny by the authorities, may be, because its alleged export ..... X X X X Extracts X X X X X X X X Extracts X X X X
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