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TMI Blog2018 (8) TMI 894X X X X Extracts X X X X X X X X Extracts X X X X ..... Shubhankar Jha, Advocates O R D E R 1. On the basis of some information followed by certain searches carried out by the officials of the petitioner in October 2015, a case of suspected violation of the Central Excise Act, 1944 was taken up for investigation. In the course of the said probe, certain persons connected with the companies involvement of which was suspected were called for inquiries. ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... titioner and hearing both sides, passed a detailed order on 07.01.2016 directing that in the event of he being arrested, the respondent shall stand released on bail subject to certain conditions which were specified, they inclusive of the respondent being obliged to cooperate with the inquiry and to join it as and when called upon to do so and at the same time he not leaving India without prior pe ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... has been undertaken thus far. He was clueless and submitted that he has not been updated. On his request, he was called upon to ascertain the facts and the present status of the investigation. He returned at 4.00 p.m. to inform the court that the investigation was still incomplete. He would not clarify if any incriminating evidence had been gathered during the probe conducted so far showing the co ..... X X X X Extracts X X X X X X X X Extracts X X X X
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