2023 (9) TMI 987

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....vocates. For the Respondents Through: Mr. Gaurav Gupta, Senior Standing Counsel with Mr. Shivendra Singh, Mr. Puneet Singhal, Junior Standing Counsel and Ms. Mahima Garg, Advocate.Mr. Vinish Phoghat, Senior Panel Counsel for Respondent No. 4. RAJIV SHAKDHER, J. (ORAL): 1. We heard Mr. Shafiq Khan, the counsel who appears on behalf of the petitioner, for some time on the previous date, i.e....

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....s case that he has moved from Quetta in West Pakistan. While moving to India, he brought with him cash amounting to approximately Rs. 27,50,000/-, and jewellery weighing 150 grams. 6.1 So far as the cash is concerned, Rs. 27,50,000 was deposited by the petitioner in Bank of India, Khanpur Branch, Delhi. 7. It is the cash and the value of the jewellery, as arrived at on 01.04.2015....

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....lment on the appellate authority. The expression „annul' is wider in scope than the power to set aside. 11. Furthermore, we have queried Mr Khan as to how the petitioner got Indian currency into the country, and deposited the same in the aforementioned bank. 11.1 Mr Khan says that he will obtain instructions in that regard. 12. At the request of Mr Khan, list the m....