2018 (12) TMI 736

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..... n the ongoing investigation to appear before the Competent Authority. Since we do not have the full details of the investigation, it would not be proper for us to give any rigid time frame for completing the same - The authorities would attempt to complete the investigation as expeditiously as possible and issue a show-cause notice to the petitioners, if upon completion of investigation the cas .....

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..... wife. Counsel for the petitioners submitted that the exports were made in the year 2014 and thereafter. The Customs authorities had cleared the export consignments. In terms of such exports, the petitioners were entitled to receive export benefits such as rebate. Part of the benefits were paid, some have been withheld. Since long the respondents have not completed the investigation and in the mean .....

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..... with the investigation. The petitioners be directed to cooperate with such ongoing investigation. 3. To enable the respondents to complete the investigation, we direct the petitioners or any of them who may be summoned by the competent authority for giving the statement in the ongoing investigation to appear before the Competent Authority. Learned Counsel Mr. Jetly stated that the date on whic .....

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