Page No.# 1/13 vs Enforcement Directorate
2021 Latest Caselaw 2813 Gua

                                                                   Page No.# 1/13

GAHC010225382018




                              THE GAUHATI HIGH COURT
   (HIGH COURT OF ASSAM, NAGALAND, MIZORAM AND ARUNACHAL PRADESH)

                                  Case No. : Crl.Pet./1020/2018

            SUNIL CHOPRA AND ANR.
            S/O LATE JAGADISH CHANDER CHOPRA, R/O 360, BAGH KARE KHAN,
            DELHI-110007

            2: SUNIL DUTT YADAV
             S/O SURAJ BHAN YADAV
             R/O 26-A
             1ST FLOOR
             RAMA PARK
             KISHAN GANJ
             DELHI-11000

            VERSUS

            ENFORCEMENT DIRECTORATE
            GUWAHATI ZONAL OFFICE, REP. BY SRI PRASAN KUMAR NAIK,
            ASSISTANT DIRECTOR, RAJGARH ROAD, BYE LANE NO. 1, HOUSE NO. 20,
            2ND FLOOR, GUWAHATI-781003



Advocate for the Petitioner   : MR Z ALAM

Advocate for the Respondent : ASSTT.S.G.I.




             Linked Case : Crl.Pet./80/2019

            RANBIR SINGH GANDHI AND ANR.
            S/O LATE KARTAR SINGH GANDHI
            R/O 2/D
                                                                 Page No.# 2/13

SAUDAHAR APARTMENT
J.C. DAS ROAD
KAMARPATTY
PANBAZAR
GUWAHATI
ASSAM

2: SRI CHARANJIT SINGH GANDHI
S/O SRI RANBIR SINGH GANDHI

R/O 2/D
SAUDAHAR APARTMENT

J.C. DAS ROAD
 KAMARPATTY
 PANBAZAR
 GUWAHATI
 ASSAM.
 VERSUS

UNION OF INDIA AND ANR.
REP. BY ASGI

2:THE DIRECTOR OF ENFORCEMENT

REP. BY THE SRI PRASANA KUMAR NAIK
ASSISTANT DIRECTOR

GAUHATI ZONAL OFFICE
RAJGARH ROAD

BYE LANE NO. 1
HOUSE NO. 20
2ND FLOOR

GUWAHATI - 781003.
------------

Advocate for : MR. B K MAHAJAN Advocate for : ASSTT.S.G.I. appearing for UNION OF INDIA AND ANR.

Linked Case : Crl.Pet./180/2019

BAIKUNTHA KALITA S/O- LT GOBINDA KALITA R/O- VILL- NAYABASTI 1 NO. SIMLABARI Page No.# 3/13

P.O. NAYABASTI DIST- BAKSA (BTAD) P.S. BARBORI PIN- 781344

VERSUS

UNION OF INDIA AND ANR. REP. BY THE DIRECTOR OF ENFORCEMENT GOVT. OF INDIA ZONAL OFFICE RAJGARH ROAD BYE LANE NO.1 GHY-3

2:ENFORCEMENT DIRECTORATE GOVT. OF INDIA REP. BY SHRI S. BHATTACHARYA ASSTT. DIRECTOR GUWAHATI ZONAL OFFICE RAJGARH ROAD

2ND FLOOR GHY-3

------------

Advocate for : MR. A K BHUYAN Advocate for : MR. S K MEDHI ( R1 R2) appearing for UNION OF INDIA AND ANR.

Linked Case : Crl.Pet./1020/2019

RAJESH KUMAR JALAN S/O LAXMI NARAYAN JALAN

CHITRALEKHA LANE SUPER MARKET NEAR GNRC HOSPITAL DISPUR GUWAHATI-781006 ASSAM

VERSUS Page No.# 4/13

UNION OF INDIA AND ANR. REP. BY THE ASGI

2:ENFORCEMENT DIRECTORATE REP. BY ITS ASSISTANT DIRECTOR SRI CHANDRAMANISHI KUMAR GUWAHATI ZONAL OFFICE RAJGARH ROAD

HOUSW NO.20 2ND FLOOR GUWAHATI-781003

------------

Advocate for : MR. A CHAUDHURY Advocate for : SC ED appearing for UNION OF INDIA AND ANR.

Linked Case : Crl.Pet./1296/2018

ARUP RAI S/O LATE RAN RAI RETIRED GOVT. SERVANT DIVISIONAL SOIL CONSERVATION OFFICER

RESIDENT OF ANIRAN ALAAYA HOUSE NO. 17/F 5TH BYE LANE ZOO NARENGI ROAD

P.S. GEETANAGAR P.O. BAMUNIMOIDAM GUWAHATI-21

DIST.KAMRUP (M) ASSAM

VERSUS

UNION OF INDIA AND ANR. REP. BY ASGI

2:DIRECTORATE OF ENFORCEMENT

REP. BY IS ASSTT. DIRECTOR SRI RAJKUMAR GHOSH Page No.# 5/13

GUWAHATI ZONAL OFFICE

RAJGARH ROAD

2ND FLOOR

GUWAHATI -03

P.S. BHANGAGARH

DIST. KAMRUP (M) ASSAM.

------------

Advocate for : MR Z KAMAR Advocate for : ASSTT.S.G.I. appearing for UNION OF INDIA AND ANR.

Linked Case : Crl.Pet./1279/2018

SUBRATO HOJAI S/O SRI CHINTAMANI HOJAI FORMER EXECUTIVE MEMBER DIMA HASAO AUTONOMOUS COUNCIL HAFLONG R/O HAFLONG PS HAFLONG DIST. DIMA HASAO ASSAM

VERSUS

THE UNION OF INDIA REP. BY ITS ASSISTANT DIRECTOR SRI RAJ KUMAR GHOSH GUWAHATI ZONAL OFFICE RAJGARH ROAD

2ND FLOOR GUWAHATI-781003 PS BHANGAGARH DIST. KAMRUP (M) ASSAM Page No.# 6/13

------------

Advocate for : MR. P KATAKI Advocate for : ASSTT.S.G.I. appearing for THE UNION OF INDIA

Linked Case : Crl.Pet./334/2019

REDAUL HUSSAIN KHAN S/O LATE HAZI MD HUSSAIN KHAN R/O HOUSE NO-14 BYE LANE NO-2 TARUN NAGAR GUWAHATI

VERSUS

THE UNION OF INDIA AND ANR. REPRESENTED BY THE UNDER SECRETARY TO THE GOVT OF INDIA MINISTRY OF FINANCE (DEPARTMENT OF REVENUE) NEW DELHI

2:THE ENFORCEMENT DIRECTORATE GOVERNMENT OF INDIA REPRESENTED BY THE ASSISTANT DIRECTOR SUB ZONAL OFFICE GUWAHATI

GUWAHATI-03

------------

Advocate for : MR. BANKIM PRASAD BORAH Advocate for : MR. S K MEDHI (SC ED) appearing for THE UNION OF INDIA AND ANR.

Linked Case : I.A.(Crl.)/904/2019

UNION OF INDIA AND ANR. REPRESENTED BY THE DIRECTORATE OF ENFORCEMENT GOVT. OF INDIA.

2: THE ENFORCEMENT DIRECTORATE GUWAHATI ZONAL OFFICE Page No.# 7/13

GUWAHATI REPRESENTED BY SHRISANJOY BHATTACHARYA ASSTT. DIRECTOR VERSUS

GITIKA GOSWAMI W/O JITU GOSWAMI R/O ADARSHPUR

KAHILIPARA P.S. DISPUR GUWAHATI KAMRUP ASSAM PIN 71019

------------

Advocate for : MRS. A GAYAN Advocate for : MR. A K BHUYAN appearing for GITIKA GOSWAMI

Linked Case : Crl.Pet./176/2019

GITIKA GOSWAMI W/O SHRI JITU GOSWAMI R/O ADARSHPUR BYE LANE NO.1 KAHILIPARA PS DISPUR GUWAHATI KAMRUP ASSAM PIN-781019

VERSUS

UNION OF INDIA AND ANR. REP. BY THE DIRECTOR OF ENFORCEMENT GOVT. OF INDIA ZONAL OFFICE RAJGARH ROAD

GUWAHATI-781003

2:ENFORCEMENT DIRECTORATE GOVERNMENT OF INDIA Page No.# 8/13

REP. BY SHRI S. BHATTACHARYA ASSISTANT DIRECTOR GUWAHATI ZONAL OFFICE RAJGARH ROAD

2ND FLOOR GUWAHATI-781003

------------

Advocate for : MR. A K BHUYAN Advocate for : ASSTT.S.G.I. appearing for UNION OF INDIA AND ANR.

Linked Case : Crl.Rev.P./459/2019

REDAUL HUSSAIN KHAN S/O. LT. HAZI MD. HUSSAIN KHAN R/O. H.NO.14 BYE LANE NO.2 TARUN NAGAR GUWAHATI ASSAM.

VERSUS

THE CENTRAL BUREAU OF INVESTIGATION (CBI) REP. BY HEAD OF BRANCH CBI ACB SHILLONG.

------------

Advocate for : MR Z KAMAR Advocate for : SC C B I appearing for THE CENTRAL BUREAU OF INVESTIGATION (CBI)

Linked Case : Crl.Pet./145/2019

DEBOLAL GARLOSA S/O SRI PRABHAT GARLOSA R/O VILL- DIHUR PHONGLO (NEAR MAIBONG P.S.) P.O. AND P.S. MAIBONG

DIST. DIMA HASAO (NC HILLS) Page No.# 9/13

ASSAM.

VERSUS

UNION OF INDIA AND 2 ORS. REP. BY THE ASGI

2:THE DIRECTORATE OF ENFORCEMENT

REP. BY THE DEPUTY DIRECTOR DIRECTORATE OF ENFORCEMENT GOVT. OF INDIA KOLKATA ZONAL OFFICE KOLKATA.

3:THE ENFORCEMENT DIRECTORATE

GOVT. OF INDIA

REP. BY ASSISTANT DIRECTOR SUB- ZONAL OFFICE GUWAHATI

GUWAHATI -03.

------------

Advocate for : MR. B K MAHAJAN Advocate for : ASSTT.S.G.I. appearing for UNION OF INDIA AND 2 ORS.

Linked Case : Crl.Pet./1231/2018

AMITABH RAI SARMA S/O. LT. RAN RAI RETIRED GOVT. SERVANT DIVISIONAL SOIL CONSERVATION OFFICER 17/F 5TH BYE LANE ZOO NARENGI ROAD P.S. GEETANAGAR P.O. BAMUNIMOIDAM GUWAHATI-21 DIST. KAMRUP (M) ASSAM.

VERSUS Page No.# 10/13

UNION OF INDIA DIRECTORATE OF ENFORCEMENT REP. BY ITS ASSTT. DIRECTOR SRI RAJKUMAR GHOSH GUWAHATI ZONAL OFFICE RAJGARH ROAD BYE LANE NO.1 H/NO.20 2ND FLOOR GUWAHATI-03 P.S. BHANGAGARH DIST. KAMRUP (M) ASSAM.

------------

Advocate for : MR Z KAMAR Advocate for : ASSTT.S.G.I. appearing for UNION OF INDIA

Linked Case : Crl.Pet./1281/2018

DEPOLAL HOJAI S/O LATE KICHORON HOJAI RESIDING AT LOWER LAKE RD HAFLONG DIST. DIMA HASSAO (N.C. HILLS) ASSAM

VERSUS

THE UNION OF INDIA AND ANR. REP. BY THE DIRECTOR OF ENFORCEMENT GOVT. OF INDIA ZONAL OFFICE RAJGARH

GUWAHATI-781003

2:DIRECTORATE OF ENFORCEMENT GOVT. OF INDIA REP. BY ITS ASSTT. DIRECTOR SRI RAJ KR. GHOSH GUWAHATI ZONAL OFFICE RAJGARH

GUWAHATI-781003 Page No.# 11/13

DIST. KAMRUP (M) ASSAM

------------

Advocate for : MR. B BARMAN Advocate for : ASSTT.S.G.I. appearing for THE UNION OF INDIA AND ANR.

Linked Case : Crl.Pet./95/2019

REDAUL HUSSAIN KHAN S/O LATE HAZI MD HUSSAIN KHAN

BYE LANE NO.2 TARUN NAGAR GUWAHATI

VERSUS

THE UNION OF INDIA AND 2 ORS. REP. BY UNDER SECRETARY TO THE GOVT. OF INDIA MINISTRY OF FINANCE (DEPARTMENT OF REVENUE) NEW DELHI

2:THE ENFORCEMENT DIRECTORATE REP. BY THE DEPUTY DIRECTOR DIRECTORATE OF ENFORCEMENT GOVT. OF INDIA KOLKATA ZONAL OFFICE KOLKATA 3:THE ENFORCEMENT DIRECTORATE GOVERNMENT OF INDIA REP. BY ASSISTANT DIRECTOR SUB ZONAL OFFICE GUWAHATI

GUWAHATI-03

------------

Advocate for : MR Z KAMAR Advocate for : ASSTT.S.G.I. appearing for THE UNION OF INDIA AND 2 ORS.

Linked Case : Crl.Pet./97/2019

JAYANTA KUMAR GHOSH Page No.# 12/13

S/O LATE BALARAM GHOSH

K.C. PATOWARY LANE MANIPURI BASTI PALTAN BAZAR GUWAHATI-781007

VERSUS

THE ENFORCEMENT DIRECTORATE GOVT. OF INDIA REP. BY ASSISTANT DIRECTOR/ ENFORCEMENT DIRECTORATE RAJGARH ROAD BYELANE NO.1

2ND FLOOR GUWAHATI-781003

------------

Advocate for : MR. P K GOSWAMI Advocate for : MRS. A GAYAN appearing for THE ENFORCEMENT DIRECTORATE

BEFORE HONOURABLE MR. JUSTICE AJIT BORTHAKUR

ORDER 11.11.2021

Heard Mr. A. Batra, learned counsel appearing for the petitioners in Crl. Pet. No. 1020/2018; Mr. Z. Kamar, learned Sr. counsel appearing for the petitioner in Crl. Pet. No.1231/2018. Crl. Pet. 1296/2018, Crl. Pet. No. 95/2019 and Crl. Rev. P. No. 459/2019; Mr. P. Kataki, learned counsel appearing for the petitioner in Crl. Pet. No. 1279/2018; Mr. B. Barman, learned counsel appearing for the petitioner in Crl. Pet. No. 1281/2018, Mr. D. Bora, learned counsel appearing for the petitioners in Crl. Pet. No. 80/2019, Crl. Pet. No. 1020/2019 and Crl. Pet. No. 145/2019; Mr. A. Chaudhury, learned counsel appearing for the petitioner in Page No.# 13/13

Crl. Pet. No. 97/2019. Also heard Mrs. A. Gayan, learned A.S.G.I.; Mr. S.K. Medhi, learned counsel appearing for the respondent Nos. 1 and 2 in Crl. Pet. No. 180/2019; Mr. R.K. Dev Choudhury, learned counsel appearing for CBI and Mr. S.K. Medhi, learned Standing Counsel, ED, appearing in Crl. Pet. No. 180/2019.

It is submitted that the matters in issue in the instant petitions are in issue before the Hon'ble Supreme Court and the matters are listed today as part heard.

In view of the above, list these matters again on 17.12.2021.

The learned counsel for the petitioners will produce a copy of the order/judgment of the Apex Court, if passed, on the next fixed.

Interim orders, passed earlier, will continue till the next date fixed.

JUDGE

Comparing Assistant