9911796707
TMI Blog2020 (1) TMI 788X X X X Extracts X X X X X X X X Extracts X X X X ..... yet to be examined, the interim protection granted to the petitioner is hereby withdrawn. Application disposed off - List on the date already fixed i.e. 27.03.2020. - W.P.(CRL) 3447/2019 & 42374-75/2019 - - - Dated:- 9-1-2020 - MR. RAJNISH BHATNAGAR, J. For the Petitioner : Mr. Abhishek Rastogi and Mr. Nikhul Jain, Advs. For the Respondents : Mr. Sanjeev Uniyal and Mr. Dhawal Uniyal, Advs. for R-1. Mr. Harpreet Singh, Sr. Standing Counsel with Ms. Suhani Mathur, Adv. for R-2 3. ORDER The present application has been moved by respondent No. 2 and 3 for vacation of interim protection granted to the petitioner vide order dated 10.12.2019. 2. It is averred in the appli ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... his, search warrant dated 07.09.2019 were executed at 8 premises in co-ordination with GST Delhi North and GST Delhi East Commissionerate and Panchnama/voluntary statements were subsequently availed. From such statements, it became evident that there are many firms controlled/handled by the petitioner and again search warrant dated 25.09.2019 were executed at 12 premises/residence and search were conducted in co-ordination with CGST Delhi North Commissionerate CGST Delhi East Commissionerate. 3. It is averred that during the search of premises F-204, 2nd Floor, Aditya Complex 2, D-Block, Central market, Prashant Vihar, Delhi-85, documents in respect of multiple firms relating to Anuj Garg and petitioner containing entries of cash ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... investigation as and when directed. 8. In order to support his contention the counsel for the respondent No. 2 and 3 has shown the statement of the witnesses during the course of the arguments. It is also contended by the counsel for the respondent No. 2 and 3 that the names of the witnesses have deliberately not been disclosed in the application. The relevant portion of the application which shows about the threats being extended reads as follows : It has come on record at Ques no. 6 of the voluntary statement dated 14/11/2019 tendered by Sh.*****[employee of Anuj Garg] that the petitioner has threatened him by saying that tujhemeindekhloonga and scolded him for stating true facts to GST department. Further, at Ques n ..... X X X X Extracts X X X X X X X X Extracts X X X X
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