Directorate Of Enforcement vs. P C Financial Services Private Limited And 3 Others

Court:High Court of Haryana and Punjab
Judge:Hon'ble Abhinand Kumar Shavili
Case Status:Unknown Status
Order Date:22 Feb 2022
CNR:HBHC010126852022

AI Summary

Get an AI-powered analysis of this court order

Order Issued After Hearing

Purpose:

For Admission

Before:

Hon'ble Abhinand Kumar Shavili , Satish Chandra Sharma

Listed On:

22 Feb 2022

Original Order Copy

Get a certified copy of this order

Download True Copy

Order Text

AND THE HONOURABLE SRI JUSTICE ABHINAND KUMAR SHAVILI WRIT APPEAL NO: 87 OF 2022

Between:

Directorate of Enforcement, Represented by Joint Director Hyderabad Zonal Office 3 Floor Shakar Bhawan, Basheerbagh Hyderabad – 500004.

...Appellant

AND

    1. P C Financial Services Private Limited, Having its registered office at Building RZ2 Pole No.3 G/F Kapashera Near HDFC Bank New Delhi 110 037 Represented by its Authorised Signatory, Ms Anjali Agarwal Also at Plot No. No.177, Udyog Vihar – 1, Gurugram Haryana – 122016.
    1. Union of India, Represented by its Secretary Ministry of Finance Department of Financial Services Road No.46 North Block New Delhi – 11001.
    1. Commissioner of Customs, Through Commissioner of Customs Appeals I Chennai VII Commissionerate AIR Cargo Complex Meenambakkam Chennai $-600027.$
    1. Mr. Raghuvir Gakhar, S/o. Surinder Kumar Gakhar, Resident of Flat No.B103 Plot No. 17 Sector 7 Dwarka Siddhartha Apartments South West Delhi, Delhi.

...Respondents

Writ Appeal under Clause 15 of the Letter Patent Act, to set aside the order dated: 11-02-2022 passed in W.P.No.36212 of 2021 by allowing the Writ Appeal.

The appeal coming on for hearing, upon perusing the Appeal and the grounds filed in support thereof and upon hearing the arguments of M/s. ANJALI AGARWAL Advocate for the Petitioner, M/s. SHIREEN SETHNA BARIA Advocate for the Respondent No.1, SRI. N. RAJESHWAR RAO (AST SOL GEN) Advocate for the Respondent No.2 and SRI. B. NARASIMHA SARMA Advocate for the Respondent No.3, the Court made the following.

IA No. 1 OF 2022

Petition under Section 151 CPC praying that in the circumstances stated in the affidavit filed in support of the writ appeal, the High Court may be pleased to suspend the operation of the order dated: 11/02/2022 in WP.No.36212 of 2021, pending disposal of WA.No.87 of 2022, on the file of the High Court.

ORDER:

Learned counsel for the respondents has stated before this Court that the matter has to be argued by the learned Senior Counsel Sri Arvind Nair. He prays for listing of the matter on 25.02.2022.

The prayer is allowed.

List on 25.02.2022.

Till then, the parties shall maintain status quo.

SD/- R. KARTHIKEYAN ASSISTANT REGISTRAR

//TRUE COPY//

SECTION OFFICER

To,

    1. Ms Anjali Agarwal Authorised Signatory PC Financial Services Private Limited, Having its registered office at Building RZ2 Pole No.3 G/F Kapashera Near HDFC Bank New Delhi – 110 037 Also at Plot No.177, Udyog Vihar – 1, Gurugram Haryana – 122016.
    1. The Secretary, Ministry of Finance Department of Financial Services Road No.46 North Block, Union of India, New Delhi – 11001.
    1. The Commissioner of Customs Appeals I, Commissioner of Customs, Chennai VII Commissionerate AIR Cargo Complex Meenambakkam Chennai $-600027.$
    1. Mr. Raghuvir Gakhar, S/o. Surinder Kumar Gakhar, Resident of Flat No.B103 Plot No.17 Sector 7 Dwarka Siddhartha Apartments South West Delhi, Delhi (RR 1 to 4 by RPAD).
    1. One CC to M/s. ANJALI AGARWAL, Advocate [OPUC].
    1. One CC to SRI. N. RAJESHWAR RAO (AST SOL GEN), Advocate [OPUC].
  • Two spare copies ZEE

HIGH COURT

HCJ & AKSJ

DATED:2210212022

NOTE: LIST ON 25.02.2022

ORDER

WA.No.87 of 2022

,/ EO * 2

STATUS QUO