MAKE INDIA IMPEX THRU. PROPRIETOR vs UNION OF INDIA THRU. SECRETARY AND ORS

Judgment text excerpt

JUDGMENT-WP-11099-25-F.DOCX Chaitanya IN THE HIGH COURT OF JUDICATURE AT BOMBAY CIVIL APPELLATE JURISDICTION CHAITANYA WRIT PETITION NO. 11099 OF 2025 ASHOK JADHAV Digitally signed by CHAITANYA ASHOK JADHAV Date: 2025.10.08 Make India Impex 13:47:47 +0530 Through its Sole Proprietor Rajesh Nakhua Age: 49 years, Occupation: Business, Having office at 605, 6th Floor, B Wing, East Point, 90 Feet Road, Ghatkopar (East), Mumbai - 400 075 … Petitioner Versus 1. Union of India Through the Secretary, Ministry of Law and Justice, Department of Legal Affairs, Branch Secretariat, Aaykar Bhavan Annexe, 2nd floor, New Marine Lines, Mumbai - 400020 2. Additional Director General, Department of Revenue Intelligence, Mumbai Zonal Unit, 13, Sir Vithaldas Thackersey Marg, New Marine Lines, Mumbai - 400 020 3. The Chief Commissioner of Customs, JNCH, Nhava Sheva, Tal.-Uran, District- Raigad, Maharashtra-400 707 4. The Commissioner of Customs (NS-I) JNCH, Nhava Sheva, Tal.-Uran, District-Raigad, Maharashtra - 400 707 Page 1 of 25 JUDGMENT-WP-11099-25-F.DOCX 5. The Senior Intelligence Officer, DRI, MZU, NS-II 208, 209, 215, 2nd Floor, 'D' Wing, Navi Mumbai SEZ Commercial Complex, Sector-11, Dronagiri, Raigad, Maharashtra - 400 707 6. Mr. Sumit Kataria The Intelligence Officer DRI, MZU, NS-II 208, 209, 215, 2nd Floor, 'D' Wing, Navi Mumbai SEZ Commercial Complex, Sector-11, Dronagiri, Raigad, Maharashtra - 400 707 … Respondents _______________________________________________________ Dr. Sujay Kantawala a/w Ms. Aishwarya Kantawala, Ms. Ayushi Jha i/by Mr. Jaffry Caleb, for Petitioner. Mr. Anil C. Singh, Additional Solicitor General a/w Mr. Jitendra Mishra, Mr. Satyaprakash Sharma, Ms. Sangeeta Yadav (through Video-Conferencing), Mr. Rajdatt Nagre, Mr. Krishnakant Deshmukh, Mr. Adarsh Vyas, Mr