FINAL ORDER dated 08-08-2025

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dc.branchPunjab and Haryanaen
dc.branchcode19en
dc.case.number1551en
dc.case.typeCWPen
dc.case.year2024en
dc.contributor.authorPHCen
dc.date.accessioned2026-03-04T16:08:13Z
dc.document.code72en
dc.document.code10en
dc.identifier.urihttps://dspace.digitalls.in/handle/123456789/1000822
dc.judgement.afrNen
dc.judgement.judgeMRS. LISA GILLen
dc.judgement.judge1id460en
dc.judgement.judge2MRS. JUSTICE MEENAKSHI I. MEHTAen
dc.judgement.judge2id620en
dc.judgement.judge3en
dc.judgement.judge3id0en
dc.judgement.judge4en
dc.judgement.judge4id0en
dc.judgement.judge5en
dc.judgement.judge5id0en
dc.judgement.orderdate08-08-2025en
dc.judgement.presentedbyen
dc.judgement.presentedbyid0en
dc.judgement.typeFINAL ORDERen
dc.judgement.uniqueid7556122en
dc.parties.petitionerM/S CUTHBERT WINNER LLP THROUGH ITS PARTNERen
dc.parties.petitionerM/S CUTHBERT OCEANS LLPen
dc.parties.respondentUNION OF INDIA THROUGH SECRETARY, MINISTRY OF FINANCE, DEPARTMENT OF REVENUEen
dc.parties.respondentADDITIONAL DIRECTOR, DIRECTORATE OF REVENUE INTELLIGENCE, LUDHIANA ZONAL UNITen
dc.parties.respondentDEPUTY DIRECTOR, DIRECTORATE OF REVENUE INTELLIGENCE, LUDHIANA ZONAL UNITen
dc.parties.respondentINTELLIGENCE OFFICER, DIRECTORATE OF REVENUE INTELLIGENCE, LUDHIANA ZONAL UNITen
dc.parties.respondentAXIS BANK THROUGH BRANCH HEADen
dc.parties.respondentHDFC BANK LTD, THROUGH ITS BRANCH HEADen
dc.parties.respondentINDUSIND BANK THROUGH ITS BRANCH HEADen
dc.titleFINAL ORDER dated 08-08-2025en

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