Shafiullah VS. Mohd.Zakaria & Anr

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Shafiullah VS. Mohd.Zakaria & Anr

The Judgement Information System CASE NO.: Appeal (crl.) 179 of 2008

PETITIONER: SURESH NANDA

RESPONDENT: C.B.I.

DATE OF JUDGMENT: 24/01/2008

BENCH: P.P. NAOLEKAR & MARKANDEY KATJU

JUDGMENT: JUDGMENT

O R D E R

[ ARISING OUT OF S.L.P.(CRL.) 3408 OF 2007 ]

1. Leave granted.

2. The appellant claims to be a non-resident Indian settled in United Kingdom for the last 23 years. The passport of the appellant as well as other documents were seized by the respondent from 4, Prithviraj Road, New Delhi in a search conducted on 10.10.2006 when the appellant was on a visit to India. The said search and seizure was pursuant to an F.I.R. dated 9.10.2006 registered o...

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