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Order 6

CNR DLCT02017029202511 Jun 2026
Tis Hazari, CMM Court
delhi · Delhi (DL)
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Order 6 · 11 Jun 2026 · CNR DLCT020170292025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 3 Ct. Cases / 653/2025
Aboobacker Karuthodan Vs. State
P.S.Darya Ganj
11.06.2026
Proceedings are being conducted through hybrid mode.
Present: Sh. Jojo Jose and Anandhu V S , Ld. Counsel for the
applicant.
Mr. B. Javahar Babu, Ld. APP for the State.
Perusal of the record shows that this the application for released
of the seized cash by the IO in DD No. 13 A dt. 16.10.2024 PS Darya Ganj.
Ahlmad is directed to register the application as
Miscellaneous rather than CT Case.
Record further shows that as per the reply of the IO the letters
are received from the Deputy Director, Income Tax ( Investigation), Unit
5(4), New Delhi requesting for not releasing the amount since the inquiry is
pending. However, as a matter of record, nothing is mentioned in the letter
that the Income Tax Authority concerned wants to seized the amount
exercising the power provided in the Income Tax Act since no such
authorization letter is issued till date and the inquiry of Income Tax
department is also not concluding till date.
I am of the opinion that the application cannot be kept pending
indefinitely waiting for the conclusion of inquiry by Income Tax department
wherein they have not shown any inclination for the seizure of amount,
however in the interest of justice, last and final opportunity is given to the
Income Tax Department to file the report before this court as to whether
they have concluded the inquiry or not.
Let court not be issued to Deputy Director, Income Tax
( Investigation), Unit 5(4), New Delhi to appear in person and file the
report.
Copy of this order be attached with the notice.
Put up on 02.09.2026.
(Nidhi Bala)
Judicial Magistrate First Class-05/Central
Delhi/11.06.2026
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