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TMI Blog2015 (4) TMI 1188X X X X Extracts X X X X X X X X Extracts X X X X ..... ce Officer on 20-4-2015 at 11.00 AM. Under the circumstances, it is not necessary to proceed with the first charge. Submission of false evidence before Directorate General of Central Excise Intelligence, Indore - Held that: - we have gone through the letter dated 29-12-2009 and find that it does not contain any statement which can prima facie be said to be false. All that it states is that the ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ay, Ashok K. Sharma and Ms. Bina Gupta, Advocates, for the Appellant. Shri Ashok Panda, Sr. Advocate, Arijit Prasad, Ajay Singh, B.K. Prasad and Arvind Kumar Sharma, Advocates, for the Respondent. ORDER We have heard learned counsel for the parties and have gone through the records with their assistance. 2. The charges framed on 21-5-2010 by the Special Judicial Magistrate (CBI an ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... d documents of the Company bears your signature as authorized signatory. 3. In so far as the first charge is concerned, learned counsel for the appellant, on instructions given by the appellant, states that he will appear before the Senior Intelligence Officer on 20-4-2015 at 11.00 AM. Under the circumstances, it is not necessary to proceed with the first charge. 4. In so far as the second ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... but direct the appellant to be present before the concerned Senior Intelligence Officer on 20-4-2015 at 11.00 AM. 6. Needless to say, the appellant will co-operate in all the investigations in accordance with law that may be carried out by the respondent. 7. Liberty to apply in the event the appellant does not appear on 20-4-2015 before the concerned Senior Intelligence Officer. - - TaxT ..... X X X X Extracts X X X X X X X X Extracts X X X X
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