# DEV KUMAR AGARWAL AND ANR. vs ASSISTANT DIRECTOR , DIRECTORATE OF REVENUE INTELLIGENCE AND ANR.

Court: Bombay High Court
Date: 2025-03-12
Citation: WP/1220/2019
Petitioner: DEV KUMAR AGARWAL AND ANR.
Respondent: ASSISTANT DIRECTOR , DIRECTORATE OF REVENUE INTELLIGENCE AND ANR.

[Official PDF on Bombay High Court website](https://bombayhighcourt.gov.in/bhc/file/download/eyJpdiI6InJZci9Pbm4rLzVwTldabWJtRHNEY3c9PSIsInZhbHVlIjoia1NPN29XZkk4QXpwNW41NlZmRzhVMGF0b21iUnhDc3BiaHpocnNLR2VSYU9NR1F1TzM5T0o3U1hEZ0F3Y3hpSmpIcEd2bVZUMWFrbDk1WE1LTUZWZFE9PSIsIm1hYyI6ImJlYTI0MzAzMGVhY2I4ZjY5ZDU1Y2JmZDgzYzAyYTFkNTdhZWQ4YzkyZjMwZDA4MTFlNTBlOGY2YTlkY2I5NzUiLCJ0YWciOiIifQ==?expires=1782776745&signature=f7051bf9fe44736b6748c72f42908a02397beff9f92f3f0ff68bf72ec75f8b37)

## Judgment text (excerpt)

1 1-WP-1220-19.odt IN THE HIGH COURT OF JUDICATURE AT BOMBAY CRIMINAL APPELLATE JURISDICTION CRIMINAL WRIT PETITION NO. 1220 OF 2019 1. Dev Kumar Agarwal, & 2. Prabha D. Agarwal … Petitioners Versus Assistant Director, Directorate of Revenue Intelligence, and another ... Respondents ……. Mr. Haresh Jagtiani, Senior Advocate a/w. Suprabh Jain, Pushpvijay Kanoji, Pranay Kamdar i/b. Haresh Jagtiani and Associates for the Petitioners. Mr. Jitendra Mishra, Special Prosecutor a/w. Sangeeta yadav, Rupesh Dubey, Umesh Gupta for the Respondent No.1 – DRI. Smt. M.M. Deshmukh, APP, for the Respondent No.2-State. ……... CORAM : SARANG V. KOTWAL, AND S. M. MODAK, JJ. DATE : 12th MARCH, 2025 ORAL JUDGMENT : [PER SARANG V. KOTWAL, J.] 1. Heard Mr. Haresh Jagtiani, learned Senior Counsel for the Petitioners, Mr. Jitendra Mishra, learned Special Prosecutor for the Respondent No.1 – DRI and Smt. M.M. Deshmukh, learned APP for the Respondent No.2-State. By consent of the parties, the matter is decided finally at this stage itself, considering the reliefs sought in 2. Originally this Petition was filed by two Petitioners Mr. Dev Kumar Agarwal and Mrs. Prabha D. Agarwal in the year 2019. During pendency 

https://niyam.ai/judgements/high-court/2025/march/dev-kumar-agarwal-and-anr-vs-assistant-director-directorate-of-revenue-intelligence-and-anr