9911796707
TMI Blog2014 (7) TMI 877X X X X Extracts X X X X X X X X Extracts X X X X ..... ard to the urgency involved in this case, the petitioner has filed this writ petition. - petitioner shall prefer an appeal before the Appellate Authority as against the order dated 19.02.2014 passed by the first respondent, within a period of one month from the date of receipt of a copy of this order. - Till such time, the order dated 19.02.2014 shall remain stayed. - decided in favor of petitione ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... stoms broker for handling and processing import and export documents filed by various importers. While so, during the course of such business activity, on behalf of the petitioner firm, certain bills were filed in the name of M/s.Lee International and M/s.Max Impex Bhayandar from China. Such clearances were investigated by the Directorate of Revenue Intelligence and it was alleged that there were ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... mployees who are involved in the matter. However, to the shock and surprise of the petitioner, the second respondent passed an order dated 19.12.2013 and also offered an opportunity of personal hearing to the petitioner on 03.01.2014 and forwarded the same to the first respondent for necessary action. Thereafter, the first respondent by referring to the order of the second respondent passed an ord ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... Appellate Tribunal is not functioning and therefore having regard to the urgency involved in this case, the petitioner has filed this writ petition. 5. However, the learned Counsel appearing for the respondent would submit that the matter is identical to the one, which was decided by this Court in W.P.No.6748 of 2014 dated 11.06.2014, wherein this Court permitted the petitioner to prefer an ap ..... X X X X Extracts X X X X X X X X Extracts X X X X
|
