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HomeIndirect TaxesDRI To Pay Rs. 1 Lakh Cost For Illegal Retention of Seized...

DRI To Pay Rs. 1 Lakh Cost For Illegal Retention of Seized Cash Beyond Statutory Limit: Allahabad High Court

Indirect Taxes

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By Mariya Paliwala
DRI To Pay Rs. 1 Lakh Cost For Illegal Retention of Seized Cash Beyond Statutory Limit: Allahabad High Court

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The Allahabad High Court has imposed the cost of Rs. 1 Lakh on the Directorate of Revenue Intelligence (DRI) for illegally retaining seized cash of ₹25.20 lakh beyond the statutory period of six months without issuing a show cause notice or properly communicating an extension order to the affected parties. The Bench of Justice Saumitra…

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Mariya Paliwala
Mariya Paliwalahttps://www.jurishour.in/
Mariya is the Senior Editor at Juris Hour. She has 7+ years of experience on covering tax litigation stories from the Supreme Court, High Courts and various tribunals including CESTAT, ITAT, NCLAT, NCLT, etc. Mariya graduated from MLSU Law College, Udaipur (Raj.) with B.A.LL.B. and also holds an LL.M. She started her career as a freelance tax reporter in the leading online legal news companies.

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