MR. SANDEEP DHANUKA vs DIRECTORATE OF REVENUE INTELLIGENCE & ANR.

$~J * IN THE HIGH COURT OF DELHI AT NEW DELHI % Judgment pronounced on: 03.11.2025 W.P.(C) 9699/2025 and CM APPL.40674/2025, CM APPL. 52426/2025, CM APPL.66105/2025 MR. SANDEEP DHANUKA ..... Petitioner Through: Mr. Sidharth Luthra, Sr. Advocate along with Mr. Sidhant Kumar, Ms. Devika Mohan, Ms. Manyaa Chandok and Mr. Om Batra, Advocates. versus DIRECTORATE OF REVENUE INTELLIGENCE & ANR. ..... Respondents Through: Mr. Anurag Ojha, SSC, Mr. Dipak Raj, Mr. Shashank Kumar, Ms. Garima Kumar, Mr. Kuldeep Mishra and Mr. Deep Raj, Advocates for R-1. Mr. Ripudaman Bhardwaj, CGSC, Mr. Kushagra Kumar and Mr. Amit Kumar Rana, Advocates for UOI. CORAM: HON'BLE MR. JUSTICE SACHIN DATTA JUDGMENT 1. The present petition has been filed by the petitioner seeking quashing of the Look Out Circular (LOC) issued at the behest of respondent no. 1/ the Directorate of Revenue Intelligence (DRI), against the petitioner. 2. During the course of arguments on 11.08.2025, it was brought to the attention of this Court that the LOC was issued in the year 2015. Taking note of this submission, this Court directed the respondents to place on record the LOC against the petitioner. The relevant portion of the order W