YOGENDRA SINGH BALYAN vs UNION OF INDIA & ORS.

IN THE HIGH COURT OF DELHI AT NEW DELHI Date of Decision: 10th March, 2025 W.P.(C) 3012/2025 & CM APPL. 14249/2025, CM APPL.14250/2025 YOGENDRA SINGH BALYAN .....Petitioner Through: Mr Anurag Soan, Mr Akshay Saxena, Mr. Rituraj, Mr Nishank, Advs. versus UNION OF INDIA & ORS. .....Respondents Through: Mr. Raghwendra Tiwari, SPC (UOI). Mr. Harpreet Singh, SSC along with Ms. Suhani Mathur and Mr. Jai Ahuja, Advs. for R-2 & 5. CORAM: JUSTICE PRATHIBA M. SINGH JUSTICE RAJNEESH KUMAR GUPTA Prathiba M. Singh, J.(Oral) 1. This hearing has been done through hybrid mode. 2. The present petition has been filed by the Petitioner under Article 226 of the Constitution of India seeking quashing of the impugned Order-in-Original dated 14th January, 2025. The Exporter - M/s Abhishek Exim had exported certain goods and claimed duty drawback in respect thereof. 3. The case of the Department was that various fraudulent documents were relied upon for claiming the duty drawback. Accordingly, two Show Cause Notices were issued on 14th January, 2021 and 30th December, 2021 respectively. The reply was filed by the Petitioner and hearings were also held. The impugned Order-in-Original was passed on 14th Jan